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BSE Code : 511096 | NSE Symbol : | ISIN : INE747V01014 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Aug-2025	12-Aug-2025	Quarterly Results	Tivoli Construction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for quarter ended 30th June 2025. Further as intimated to the Exchange vide Letter dated 25th June2025 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 quarter ended 30th June 2025 .
22-May-2025	29-May-2025	Accounts	Tivoli Construction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for quarter and the financial year ended 31st March 2025. Further as intimated to the Exchange vide Letter dated 25th March 2025 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 audited financial results for the quarter and financial year ended 31st March 2025 We wish to inform you that the Board of Directors of the Company at their meeting held today has inter-alia considered and approved the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31st March, 2025 as recommended by the Audit Committee at their meeting held earlier today. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we enclose the following: a. Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31st March, 2025. b. Auditor''s Report on Financial Results from our Statutory Auditors, M/s. N. S. Shetty & Co., Chartered Accountants (Firm Registration No. 110101W). c. Declaration of Unmodified Opinion. We would like to inform you that the said Meeting commenced at 3:30 p.m. and concluded at 4:00 p.m. (As Per BSE Announcement Dated on: 29/05/2025)
06-Feb-2025	14-Feb-2025	Quarterly Results	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. 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: (As Per BSE Announcement Dated on 14.02.2025)
07-Nov-2024	14-Nov-2024	Quarterly Results	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. 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. 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. (As Per BSE Announcement Dated on 14.11.2024)
22-Aug-2024	30-Aug-2024	AGM	TIVOLI CONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2024 inter alia to consider and approve 1. the Directors Report for the year ended 31st March 2024. 2. the Secretarial Audit Report received from Mr. Jignesh Makwana Practicing Company Secretary under Section 204 of the Companies Act 2013. 3. To appoint 'Scrutinizer' prescribed under Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management & Administration) Rules 2014. 4. the Notice for convening the Thirty Eighth Annual General Meeting of the shareholders of the Company. 5. Any other matter with the permission of the Chair. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that at the meeting of the Board of Directors held today, the Board inter - alia considered and approved the following items: 1. The Directors'' Report for the year ended 31 March, 2024. 2. The Secretarial Audit Report received from Mr. Jignesh Makwana, Practicing Company Secretary under Section 204 of the Companies Act, 2013. 3. The Appointment of Ms. Hansa Gaggar, Practicing Company Secretary (CoP No: 21614)as 'Scrutinizer' prescribed under Section l08 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014. 4. The Notice for convening the Thirty Eighth Annual General Meeting (AGM) of the shareholders of the Company on 30th September, 2024. This is to further inform you that the Board Meeting commenced at 11.30 am and concluded at 1.50 pm Read less.. (As Per BSE Announcement Dated on 30.08.2024)
06-Aug-2024	13-Aug-2024	Quarterly Results	TIVOLI CONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for quarter ended 30th June 2024. Further as intimated to the Exchange vide Letter dated 29th June2024 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 quarter ended 30th June 2024 . Board Meeting 4.92 MB XBRL This is to inform you that 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 ended 30th June, 2024 as recommended by the Audit Committee meeting, held earlier on the same day. The Unaudited Standalone and Consolidated Financial Results for quarter ended 30th June, 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 form the Auditor are enclosed herewith. We would like to inform you that the said Meeting commenced at 11:30 a.m. and concluded at 1.00 p.m.. (As Per BSE Announcement Dated on 13.08.2024)
21-May-2024	29-May-2024	Accounts	TIVOLI CONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve the Audited Financial Results((Standalone and Consolidated) of the Company for quarter and the financial year ended 31st March 2024 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we enclose the following a. Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2024. b. Auditor''s Report on Financial Results from our Statutory Auditors, M/s. N. S. Shetty & Co., Chartered Accountants (Firm Registration No. 110101W). c. Declaration of Unmodified Opinion Read less.. Audited Financial Results for quarter and year ended 31st March 2024 (As Per BSE Announcement Dated on 29.05.2024)
30-Apr-2024	30-Apr-2024	Change in Other Executives	Appointment of Company Secretary & Compliance Officer
12-Jan-2024	23-Jan-2024	Quarterly Results	TIVOLI CONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024 inter alia to consider and approve 1. To inter-alia consider and approve and take on record the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December 2023. 2. To appoint M/s. Nayan Parikh & Co. as the Internal Auditors of the Company. 3. To appoint Mr. Jignesh Makwana as the Secretarial Auditor of the Company Standalone & Consolidated financial results for Quarter ended 31st December, 2023 Results for Quarter & Nine Months ended 31st December, 2023 (As Per BSE Announcement Dated on 23/01/2024)
27-Oct-2023	08-Nov-2023	Quarterly Results	TIVOLI CONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve and take on record the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the half year ended 30th September 2023. The Board of Directors at its meeting held today at 11:30 a.m. has inter-alia approved the Un-Audited Standalone and Consolidated Financial Results for the half year ended September 30, 2023 as recommended by the Audit Committee meeting, held earlier on the same day. The Un- Audited Standalone and Consolidated Financial Results for half year ended September 30, 2023 prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015('SEBI Listing Regulations') together with 'Limited Review' received from the Auditor are enclosed herewith. (As Per BSE Announcement Dated on 08.11.2023)
29-Aug-2023	06-Sep-2023	AGM	TIVOLI CONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2023 inter alia to consider and approve 1. To consider and approve the Directors Report for the year ended 31st March 2023. 2. To consider and approve the Secretarial Audit Report received from Mr. Jignesh Makwana Practicing Company Secretary under Section 204 of the Companies Act 2013. 3. To appoint 'Scrutinizer' prescribed under Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management & Administration) Rules 2014. 4. To consider and approve the Notice for conveying the Thirty Seventh Annual General Meeting of the shareholders of the Company. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that at the meeting of the Board of Directors held today, the Board inter - alia considered and approved the following items: 1. The Directors' Report for the year ended 31st March, 2023. 2. The Secretarial Audit Report received from Mr. Jignesh Makwana, Practicing Company Secretary under Section 204 of the Companies Act, 2013. 3. The Appointment of M/s. Sushil Talathi & Associates as 'Scrutinizer' prescribed under Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014. 4. The Notice for conveying the Thirty Seventh Annual General Meeting (AGM) of the shareholders of the Company on 30th September, 2023. (As per BSE Announcement Dated on 06/09/2023)
01-Aug-2023	09-Aug-2023	Quarterly Results	TIVOLI CONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve and take on record the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2023. This is to inform you that the Board of Directors at its meeting held today at 11:30 a.m. has inter-alia approved the Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2023 as recommended by the Audit Committee meeting, held earlier on the same day. The Un- Audited Standalone and Consolidated Financial Results for quarter ended June 30, 2023 prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') together with 'Limited Review' received from the Auditor are enclosed herewith. We are enclosing the Standalone and Consolidated Un-audited Financial results for the quarter ended 30th June, 2023 which was taken on record by the Board of directors at their meeting held on 09th August, 2023. Copy of the limited Review report received from the Auditor is enclosed along. (As Per BSE Announcement Dated on 09/08/2023)
16-May-2023	25-May-2023	Accounts	TIVOLI CONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve and take on record the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March 2023. The Board of Directors at its meeting held today at 11:30 a.m. has inter-alia approved the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2023 as recommended by the Audit Committee meeting, held earlier on the same day. The Audited Standalone and Consolidated Financial Results for quarter and financial year ended March 31, 2023 prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') together with 'Auditors Report' received from the Auditor are enclosed herewith. We are enclosing the Standalone and Consolidated Audited Financial results for the quarter and year ended 31st March, 2023 which was taken on record by the Board of Directors at their meeting held on 25th May, 2023. We are also enclosing with this letter a copy of the 'Auditors Report' received from the Auditor of the Company pursuant to regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015. (As per BSE Announcement Dated on 25/05/2023) This is to inform you that the Board of Directors of Tivoli Construction Limited at their meeting held on 25th May, 2023, has inter-alia 1. Approved and taken on record the Audited Standalone and Consolidated Financial results for the quarter and year ended 31st March, 2023, as recommended by the Audit Committee at their meeting held earlier on the same day. 2. Taken on record the Auditors report on Standalone and Consolidated quarterly Financial results and year to date results of the Company issued by our Statutory Auditors, M/s. N. S. Shetty & Co., Chartered Accountants. (As Per BSE Announcement dated on 29.05.2023) Board of Directors of Tivoli Construction Limited at their meeting held on 25th May, 2023, has inter-alia 1. Approved and taken on record the Audited Standalone and Consolidated Financial results for the quarter and year ended 31st March, 2023, as recommended by the Audit Committee at their meeting held earlier on the same day. 2. Taken on record the Auditors report on Standalone and Consolidated quarterly Financial results and year to date results of the Company issued by our Statutory Auditors, M/s. N. S. Shetty & Co., Chartered Accountants. 3. Declaration pursuant to Regulation 33(3)(d) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 15.06.2023)
31-Jan-2023	10-Feb-2023	Quarterly Results	TIVOLI CONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve 1. And take on record the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December 2022. 2. To appoint M/s. Nayan Parikh & Co. as the Internal Auditors of the Company. 3. To appoint Mr. Jignesh Makwana as the Secretarial Auditor of the Company. This is to inform you that the Board of Directors meeting was held today at 11:30 a.m. and the following business was transacted: 1) Considered and approved the Un-Audited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2022 as recommended by the Audit Committee meeting, held earlier on the same day. 2) M/s. Nayan Parikh & Co., was appointed as the Internal Auditors of the Company. 3) Mr. Jignesh Makwana was appointed as the secretarial Auditor of the Company. We are enclosing the Standalone and Consolidated Un- Audited Financial results for the quarter and nine months ended 31st December, 2022 which was taken on record by the Board of Directors at their meeting held on 10th February, 2023. We are also enclosing with this letter a copy of the 'Limited Review' received from the Auditor of the Company pursuant to regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 10/02/2023)
02-Nov-2022	10-Nov-2022	Quarterly Results	TIVOLI CONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve and take on record the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the half year ended 30th September 2022. the Board of Directors at its meeting held today at 11:30 a.m. has inter-alia approved the Un-Audited Standalone and Consolidated Financial Results for the half year ended September 30, 2022 as recommended by the Audit Committee meeting, held earlier on the same day. We are enclosing the Standalone and Consolidated Un- Audited Financial results for the quarter ended 30th September, 2022 which was taken on record by the Board of Directors at their meeting held on 10th November, 2022. We are also enclosing with this letter a copy of the 'Limited Review' received from the Auditor of the Company pursuant to regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 10/11/2022)

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Tivoli Construction Ltd

Board Meeting