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Year archive

Tivoli Construction Ltd. — 2019 filings

All 40 regulatory filings released by Tivoli Construction Ltd. (511096) in 2019, sourced directly from the official regulator.

40 Filings
2019 Period
2019 filings (40)
Filing Released Lang
Closure of Trading Window for Quarter ending 31st December, 2019.
Regulatory Filings
2019-12-30 English
The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Progressive Star Finance Pvt Ltd
Regulatory Filings
2019-12-20 English
Standalone and Consolidated Un audited Financial results for the quarter ended 30th September, 2019 alonf with a copy of the Limited Review report received from the Auditor of the Company
Interim / Quarterly Report
2019-11-08 English
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
Interim / Quarterly Report
2019-11-08 English
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 ....
Regulatory Filings
2019-10-23 English
Certificate under regulation 40(9) received from M/s. Sushil talathi & Associates, Practising Company Secretaries for the half year ended 30th September, 2019
Regulatory Filings
2019-10-15 English
Appointment of Ms. Prakruti Vaidya as Manager of the Company.
Board/Management Information
2019-10-14 English
Certificate under regulation 75(5) of SEBI (Depository and Participants) Regulations, 2018 received from the RTA for the quarter and half year ended 30th September, 2019
Regulatory Filings
2019-10-11 English
Certificate under regulation 7(3) of SEBI LODR received from the RTA for the half year ended 30th September, 2019
Regulatory Filings
2019-10-11 English
Intimation of Closure of Trading window from 1st October, 2019 till the expiry of 48 hours after the declaration of the Un audited Financial Results of the Company for the quarter and half ....
Regulatory Filings
2019-10-01 English
Voting Results of 33rd AGM held on 18th September, 2019
Declaration of Voting Results & Voting Rights Announcements
2019-09-19 English
CONSOLIDATED SCRUTINIZERS REPORT ON EVOTING OF 33RD AGM HELD ON 18TH SEPTEMBER, 2019
Declaration of Voting Results & Voting Rights Announcements
2019-09-19 English
Outcome of 33rd AGM held on 18th September, 2019 at 3:00 p.m.
AGM Information
2019-09-18 English
Quarterly consolidated financial results for the quarter ended 30th June, 2019
Interim / Quarterly Report
2019-09-09 English
Quartely Consolidated FinaNcial Results
Interim / Quarterly Report
2019-09-09 English
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 ....
Regulatory Filings
2019-08-31 English
Newspaper publication of Notice of 33rd Annual General Meeting to be held on 18th September, 2019 published in Free Press Journal and Navshakti on 23rd August, 2019.
AGM Information
2019-08-24 English
Tivoli Construction Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 12, 2019 to September 18, 2019 (both days inclusive) ....
AGM Information
2019-08-20 English
Notice of 33rd Annual General Meeting of the Company
AGM Information
2019-08-19 English
Notice and 33rd Annual Report of the Company for the Financial year 2018-2019
AGM Information
2019-08-19 English
Un-audited quarterly financial results for the quarter ended 30th June, 2019.
Interim / Quarterly Report
2019-08-06 English
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.
Regulatory Filings
2019-08-06 English
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 ....
Regulatory Filings
2019-07-23 English
Announcement under Regulation 30 of SEBI (LODR) - Update on Address and Contact details of Registrar and Share Transfer Agent (RTA)
Regulatory Filings
2019-07-19 English
Certificate under Regulation 74(5) received from the RTA
Regulatory Filings
2019-07-17 English
Resignation of Manager of the Company.
Board/Management Information
2019-07-08 English
Thr trading window shall remain closed for all Insiders, Designated Persons of the Company and their relatives from 1st july, 2019 upto the expiry of 48 hours post declaration of financial ....
Regulatory Filings
2019-07-01 English
Tivoli Construction Ltd has informed BSE about Outcome of Board Meeting held on May 29, 2019.
Annual Report
2019-05-29 English
AUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31/03/2019 AUDITORS REPORT ON STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE YEAR ENDED 31/03/2019.
Annual Report
2019-05-29 English
OUTCOME OF THE BOARD MEETING HELD ON 29TH MAY, 2019.
Annual Report
2019-05-29 English
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 ....
Board/Management Information
2019-05-17 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-08 English
APPOINTMENT OF MR. JIGNESH MAKWANA, PCS AS SECRETARIAL AUDITOR FOR THE COMPANY
Board/Management Information
2019-05-06 English
APPOINTMENT OF MR. ANAND LABADE AS CHIEF FINANCIAL OFFICER (CFO) OF THE COMPANY.
Board/Management Information
2019-05-06 English
OUTCOME OF BOARD MEETING DATED 6TH MAY, 2019
Board/Management Information
2019-05-06 English
Certificate under regulation 74(5) of SEBi (Depository and Participants) regulations, 2018
Regulatory Filings
2019-05-02 English
Compliance Under 40(9) & 40(10)for half year ended 31st March, 2019.
Regulatory Filings
2019-04-18 English
Compliance Certificate for the half year ended 31st March, 2019
Regulatory Filings
2019-04-11 English
Amended Code of Practice and Procedure for Fair Disclosure of Unpublished Price Sensitive Information.
Regulatory Filings
2019-04-04 English
Intimation of Closure of Trading Window
Regulatory Filings
2019-04-04 English