| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Sep 2026 | 28 Aug 2026 |
| Tivoli Construction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 inter alia to consider and approve 1.subject to the approval of the Members of the Company the reappointment of Mr. Sagar Rupani (DIN: 03418732) as an Independent Director for a second term of 5 consecutive years 2. subject to the approval of the Members of the Company the appointment of M/s. M.R. Sharma & Co. Chartered Accountants (FRN. 109965W) as the Statutory Auditors of the Company for the term of 5 consecutive years 3.the proposal for sale/transfer/divestment of the Companys shareholding in Victoria Investments Company Limited being a Material Subsidiary of the Company subject to other applicable regulatory/statutory approvals including compliance with Regulation 37A of the SEBI (LODR) Regulations 2015 and subject to shareholders approval. 4.the Directors Report for the year ended 31st March 2026. 5. the Secretarial Audit Report 6.the appointment of Ms. Hansa Gaggar PCS as Scrutinizer 7.the Notice for convening the 40th AGM of the Company. 8. Any other matter with the permission of the Chair. 1. M/s M.R. Sharma & Co , Chartered accountants(FRN 109965W) is appointed as Statutory Auditors for term of five yeras from Conculsion of the AGM till the Conculsion of 45th AGM to be held in 2031.,subject to approval of members in ensuing AGM 2.Mr. Sagar Rupani is re-appointed as Independent Director for second consecutive term of 5 years commencing from 26th December, 2026, sbuject to approval of the members in ensuing AGM (As Per BSE Announcement Dated on: 04/09/2026) | ||
| Board Meeting | 14 Aug 2026 | 5 Aug 2026 |
| Quarterly Results. This is to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, 14th August, 2026 has inter-alia approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2026 as recommended by the Audit Committee at their meeting held earlier today. The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2026 prepared in terms of Regulation 33 of the SEBI (Listing Obligations ahd Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) together with Limited Review Report received from the Auditor are enclosed here with. This is to further inform you that the Board Meeting commenced at 3.30 pm and concluded at 4.00 pm Kindly take the aforesaid on record. (As per BSE announcement dated on : 14.08.2026) | ||
| Board Meeting | 28 May 2026 | 21 May 2026 |
| Tivoli Construction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve a. Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31st March 2026. b. Appointment of Internal Auditors of the Company for the FY 2026-27. c. Appointment of the Secretarial Auditor of the Company for the FY 2026-27. Further as intimated to the Exchange vide Letter dated 26th March 2026 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 2026 Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31st March, 2026. This is to inform that while submitting the outcome of Board Meeting held on 28th May, 2026, two pages were inadvertently missed during uploading. Accordingly, we are submitting the revised outcome with complete pages. The ommission was purely inadvertent and regretted. We kindly request you to take the revised Outcome on record and oblige. (As per BSE announcement dated on : 28.05.2026) | ||
| Board Meeting | 13 Feb 2026 | 7 Feb 2026 |
| Tivoli Construction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for quarter ended 31st December 2025 The Board approved the Unaudited Standalone and Consolidated Financial results for the quarter and nine months ended 31st December, 2025 and the same is enclosed together with Limited Review report received from Statutory Auditor of the Company. (As Per BSE Announcement Dated on 13.02.2026) | ||
| Board Meeting | 6 Nov 2025 | 30 Oct 2025 |
| Tivoli Construction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2025 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for quarter ended 30th September2025. Further as intimated to the Exchange vide Letter dated 26th September2025 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 September2025 This is to inform you that the Board of Directors of the Company at its meeting held today i.e Thursday, 06th November, 2025 has inter-alia approved the Unaudited Standalone and Consolidated Financial Results of the Company for the second quarter ended 30th September, 2025 as recommended by the Audit Committee at their meeting held earlier today. The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th September, 2025 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. (As Per BSE Announcement Dated on: 06/11/2025) | ||
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