Tivoli Construction Ltd Share Price

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 21-Jan-2020 - -
TIVOLI CONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2020 ,inter alia, to consider and approve To consider and approve the Standalone & consolidated unaudited quarterly financial results for period ended 31st December, 2019 and to appoint Internal Auditors. 1) Considered and approved the Standalone and Consolidated Unaudited Quarterly Financial Results for the Quarter and Nine months ended 31st December, 2019 as recommended by the Audit Committee at their meeting held earlier on the same day, together with Limited Review Report issued by the Auditors M/s. N. S. Shetty & Co. (Copy enclosed herewith). 2) M/s. Nayan Parikh & Co., was appointed as the Internal Auditors of the Company. 3) Mr. Jignesh Makwana was appointed as Secretarial Auditor of the Company. Standalone & Consolidated UnAudited Quarterly Financial Results for Quarter and Nine Months ended 31st December, 2019. (As Per BSE Announcement dated on 06/02/2020)
Board Meeting - 23-Oct-2019 - -
Quarterly Results TIVOLI CONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2019 ,inter alia, to consider and approve the standalone and consolidated un-audited quarterly and half yearly financial results for the period ended 30th September, 2019 Outcome of board meeting held on 8th November, 2019 at 11:30 a.m. for approval of Standalone and Consolidated Unaudited and Half Yearly Financial results for the quarter ended 30th September, 2019 (As Per BSE Announcement Dated on 08/11/2019)
Board Meeting - 14-Oct-2019 - -
Appointment of Ms. Prakruti Vaidya as Manager of the Company.
Board Meeting - 31-Aug-2019 - -
TIVOLI CONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2019 ,inter alia, to consider and approve Unaudited quarterly consolidated financial results for the period ended 30th June,2019 Quartely Consolidated FinaNcial Results Quarterly consolidated financial results for the quarter ended 30th June, 2019 (As Per BSE Announcement Dated 09.09.2019)
Board Meeting - 23-Jul-2019 - -
TIVOLI CONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2019 ,inter alia, to consider and approve To Consider and Approve the unaudited quarterly financial results for quarter ended 30th June, 2019. To take on record resignation of Manager Outcome of the board meeting held on 6th August, 2019 for approval of Un audited Quarterly Financial Results for the quarter ended 30th June, 2019. (As Per BSE Announcement dated on 06/08/2019)
Board Meeting - 17-May-2019 - -
TIVOLI CONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve 1) To consider and approve Audited Financial results (Standalone and Consolidated) for the quarter and year ended 31st march, 2019. 2) To consider and approve Directors Report for the year ended 31st March, 2019. 3) To consider and approve Secretarial Audit Report received from Mr. Jignesh Makwana, Practicing Company Secretary. 4) To appoint Scrutinizer prescribed under section 108 of Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2013. 5) To consider and approve the Notice for conveying the Thirty Third Annual General Meeting of the Shareholders of the Company. OUTCOME OF THE BOARD MEETING HELD ON 29TH MAY, 2019. Tivoli Construction Ltd has informed BSE about Outcome of Board Meeting held on May 29, 2019. (As Per BSE Announcement Dated On 29/05/2019)
Board Meeting - 06-May-2019 - -
OUTCOME OF BOARD MEETING DATED 6TH MAY, 2019
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