AGM Date: 29 Sep 2021
Notice is hereby given that 35th Annual General Meeting of the members of Tivoli Construction Ltd will be held on 29th September 2021 at 11:00 am at the registered office of the company. We are enclosing the gist of proceedings of the 35th Annual General Meeting of the Company held on 29th September 2021 at 11:00 am at the registered office of the Company.(As Per BSE Announcement Dated on 9/29/2021 2:33:17 AM) Please find enclosed herewith REVISED Consolidated Scrutinizers Report of the Remote E-voting Result and the result of the Ballot form process held at the AGM Venue on September 29 2021 as per Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 along with as per Section 108 of the Companies Act 2013 and Rule 20(4) of Companies (Management and Administration) Rules 2014. Pursuant to regulation 44(3) of the SEB1 (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the disclosure pertaining to the consolidated results of the electronic voting (Remote E-voting Result) and Ballot form process at the AGM Venue conducted at the 35th Annual General Meeting held on September 29 2021. (As Per BSE Announcement Dated on 9/29/2021 6:12:30 AM)
AGM Date: 21 Sep 2022
AGM 21/09/2022 a meeting of the Board of Directors of the Company has been convened on Thursday, the 25th day of August, 2022 at 11:30 a.m. at the Registered Office to transact the following business: 1. To consider and approve the Directors' Report for the year ended 31st March, 2022. 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 withRule 20 of the Companies (Management & Administration) Rules, 2014. 4. To consider and approve the Notice for conveying the Thirty Sixth Annual General Meetingof the shareholders of the Company. (As Per BSE Announcement Dated on 25.08.2022) Pursuant to the Regulations 30 and 34 (I) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached herewith is the Annual Report of the Company for the Financial Year 2021- 2022 along with the Notice of the 36th Annual General Meeting of the Company scheduled to be held on Wednesday, September 21st, 2022, at 11.00 a.m. along with Attendance Slip and Proxy form forming part of Annual report. (As Per BSE Announcement Dated on 26.08.2022) We are enclosing herewith the gist of proceedings of the 36th Annual General Meeting of the Company held on 21st September, 2022 at 11:00 a.m. Enclosed herewith Consolidated Scrutinizer''s Report (Remote E-voting Result and Ballot form process at the AGM Venue) at the 36th Annual General Meeting held on September 21, 2022 as per Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with as per Section 108 of the Companies Act, 2013 and Rule 20(4) of Companies (Management and Administration) Rules, 2014 Please find enclosed herewith the disclosure pertaining to the consolidated results of the electronic voting (Remote Evoting and Ballot form process at the AGM venue) conducted at the 36th AGM held on 21st September, 2022 (As Per BSE Announcement Dated on 21.09.2022) Tivoli Construction Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 22.09.2022)
AGM Date: 30 Sep 2023
Pursuant to Regulation 47 read with Regulation 30 of SEBI (LODR) Regulations, 2015 we are enclosing herewith a copy of Notice of the 37th Annual general Meeting of the Company published in the Newspaper viz Navshakti(Marathi) and Free Press Journal (English) on 8th September, 2023 We are enclosing herewith a gist of proceedings of the 37th Annual General meeting of the Company held on Saturday, 30th September, 2023 at 11:00 am at the registered office of the Company (As per BSE Announcement Dated on 30/09/2023)
AGM Date: 30 Sep 2024
AGM 30/09/2024 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) Outcome of Annual General Meeting held on 30th September, 2024 at 11.00 am at Registered Office of the Company. (As Per Bse Announcement Dated on 30.09.2024) Voting Results along with Scrutinizers Report for 38th AGM held on 30th September, 2024 at 11.00 am at Registered Office (As Per BSE Announcement Dated on 02.10.2024)
AGM Date: 30 Sep 2025
The Notice convening the Thirty Ninth Annual General Meeting (AGM) of the shareholders of the Company scheduled to be held on 30th September, 2025 39th AGM of the Company will be held on Tuesday, 30th September, 2025 at 3.00 pm at Registered office PFA the gist of proceedings of the 39th AGM of the Company held on Tuesday, 30th Sept 2025 at 3.00 pm at registered office of the Company (As Per BSE Announcement Dated on:30.09.2025) Voting Results and Scrutinizer Report for the AGM held on Tuesday, 30th September, 2025 at 3.00 pm at Registered office of the Company (As Per BSE Announcement Dated on:02.10.2025)