Tivoli Construction Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Tivoli Construction Ltd. on BSE

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14 Feb 2025

Result

TIVOLI CONSTRUCTION LTD. - 511096 - Financial Results For Quarter And Nine Months Ended 31St December, …

BSE India

Financial Results (Standalone and Consolidated) for quarter and nine-months ended 31st December, 2024 along with Limited Review Report issued by Statutory Auditor of the Company

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Tivoli Construction Ltd.

14 Feb 2025

Board Meeting

TIVOLI CONSTRUCTION LTD. - 511096 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

Board of Directors of the Company at their meeting held today i.e. 14th February, 2025, have inter alia approved the: 1. Unaudited Standalone and Consolidated Financial Results for the quarter and nine-months ended 31st December, 2024 as recommended by the Audit Committee at their meeting held earlier today 2. Appointment of M/s Nayan Parikh & Co., as the Internal Auditors 3. Appointment of Ms. Hansa Shivratan Gaggar as the Secretarial Auditor 4.Considered & approved the requests received from the following persons i.e persons forming part of Promoter/ Promoter Group of the Company seeking re-classification of the Status (by removal of their names) from 'Promoter/ Promoter Group' into 'Public' Category under Regulation 31A of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 subject to the approval of BSE Limited:

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Tivoli Construction Ltd.

10 Feb 2025

Board Meeting

TIVOLI CONSTRUCTION LTD. - 511096 - Update on board meeting

BSE India

TIVOLI CONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve This is in continuation of our earlier Board meeting Intimation dated 06th February, 2025, the following matters shall be additional agenda: 1. To consider and approve the Re-classification of the Status of the below mentioned persons from Promoter / Promoter Group Category into Public Category (by removal of their names from existing Promoter and Promoter Group category) subject to the approval of BSE Limited: Sr. No. Name of Shareholders 1 Beharilal Sewaram Raheja HUF 2 Shiraz Builders Private Limited

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Tivoli Construction Ltd.

10 Feb 2025

Company Update

TIVOLI CONSTRUCTION LTD. - 511096 - Intimation Pursuant To Regulation 31A Of SEBI (Listing Obligations And …

BSE India

Request received for reclassification of Shareholding from "Promoter/Promoter Group" to "Public Category" from 2 Shareholders i.e Behrilal Sewaram Raheja HUF and Shriraz Builders Private Limited. Request letters are attached herewith

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Tivoli Construction Ltd.

06 Feb 2025

Board Meeting

TIVOLI CONSTRUCTION LTD. - 511096 - Board Meeting Intimation for Board Meeting To Be Held On …

BSE India

TIVOLI CONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December, 2024. 2. To appoint Internal Auditor of the Company for the financial year 2024-25 3. To appoint Secretarial Auditor of the Company for the financial year 2024-25. 4. To consider any other matters with the permission of the Chair. Further, as intimated to the Exchange vide Letter dated 26th December, 2024 and in accordance with the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders,, the 'Trading Window' for dealing in the securities of the Company shall continue to remain closed till 48 hours after the declaration of the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December, 2024.

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Tivoli Construction Ltd.

15 Jan 2025

Company Update

TIVOLI CONSTRUCTION LTD. - 511096 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We are enclosing Certificate under Reg 74(5) of SEBI(DP) Regulations, 2018 received from the RTA-Satellite Corporate Services Private Limited for the quarter ended 31st December, 2024

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Tivoli Construction Ltd.

26 Dec 2024

SAST

TIVOLI CONSTRUCTION LTD. - 511096 - Closure of Trading Window

BSE India

Closure of Trading window for quarter ended 31st December, 2024

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Tivoli Construction Ltd.

14 Nov 2024

Result

TIVOLI CONSTRUCTION LTD. - 511096 - Unaudited Standalone And Consolidated Financial Results For The Quarter And …

BSE India

Unaudited Standalone and Consolidated Financial results of the quarter and half year ended 30th September 2024 along with Limited Review Report received from Auditor is enclosed herewith.

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Tivoli Construction Ltd.

14 Nov 2024

Board Meeting

TIVOLI CONSTRUCTION LTD. - 511096 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

The Board of Directors at its meeting held today at 11:30 a.m. has inter-alia approved the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September 2024 as recommended by the Audit Committee at their meeting held earlier today. The Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2024 prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015("SEBI Listing Regulations") together with 'Limited Review Report" received from the Auditor are enclosed herewith.

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Tivoli Construction Ltd.

07 Nov 2024

Board Meeting

TIVOLI CONSTRUCTION LTD. - 511096 - Board Meeting Intimation for Considering Unaudited Financial Results (Standalone And …

BSE India

TIVOLI CONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2024. Further, as intimated to the Exchange vide Letter dated 27th September, 2024 and in accordance with the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders,, the 'Trading Window' for dealing in the securities of the Company shall continue to remain closed till 48 hours after the declaration of the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half ended 30th September, 2024.

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