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Year archive

Tivoli Construction Ltd. — 2020 filings

All 45 regulatory filings released by Tivoli Construction Ltd. (511096) in 2020, sourced directly from the official regulator.

45 Filings
2020 Period
2020 filings (45)
Filing Released Lang
The Trading window for dealing in the Securities of the Company for all the Designated Persons, as defined in the Code, shall remain closed from 1st January, 2021 till the expiry of 48 ....
Regulatory Filings
2020-12-31 English
This is to bring to your notice that based on the recommendations of the Nomination & Remuneration Committee, the Board of Directors at their meeting held today has appointed Mr. Sagar ....
Regulatory Filings
2020-12-26 English
TIVOLI CONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/12/2020 ,inter alia, to consider and approve Appointment of Mr. Sagar ....
Regulatory Filings
2020-12-22 English
Enclosed are the Un-Audited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2020 which was taken on record by the Board of Directors at ....
Regulatory Filings
2020-11-06 English
The Board of Directors at its meeting held today at 11:30 a.m. has inter-alia considered and approved the Un-Audited Standalone and Consolidated Financial Results for the quarter and half ....
Regulatory Filings
2020-11-06 English
TIVOLI CONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2020 ,inter alia, to consider and approve and take on record the ....
Regulatory Filings
2020-10-22 English
We are enclosing the Certificate received from M/s. Sushil Talathi & Associates, Practicing Company Secretaries, pursuant to Regulation 40(9) of SEBI (Listing Obligations & Disclosures ....
Regulatory Filings
2020-10-19 English
We have inadvertently made a typographical error in the outcome of Board Meeting letter and change of directors letter dated 5th September, 2020, with regard to the date of Mr. Kirit Thacker's ....
Regulatory Filings
2020-10-19 English
Revised outcome of Board Meeting letter uploaded on 5th September, 2020, we have inadvertently made a typographical error with regard to the date of Mr. Kirit Thacker's completion of term ....
Regulatory Filings
2020-10-19 English
Compliance certificate pursuant to Regulation 7(3) of the SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period from April 1, 2020 to September 30, 2020.
Regulatory Filings
2020-10-15 English
Certificate under Regulation 74(5) of the SEBI (Depository and participants) Regulations, 2018 for the quarter ended 30th September,2020
Regulatory Filings
2020-10-15 English
Outcome of Voting results of the AGM of the company held on 29th September, 2020
Regulatory Filings
2020-09-30 English
CONSOLIDATED SCRUTINIZERS REPORT ON VOTING OF 34th AGM HELD ON 298TH SEPTEMBER, 2020
Regulatory Filings
2020-09-30 English
Intimation of Closure of Trading Window for the quarter and half year ended 30th September, 2020
Regulatory Filings
2020-09-29 English
Outcome of the 34th AGM held on 29th September, 2020 at 11:00 a.m.
Regulatory Filings
2020-09-29 English
Notice is hereby given that the 34th Annual general Meeting of the members of Tivoli Construction Limited will be held on 29th September, 2020 at 11:00 a.m. at the registered office of ....
Regulatory Filings
2020-09-08 English
Notice is hereby given pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ....
Regulatory Filings
2020-09-08 English
Submission of newspaper advertisement of the Notice of Annual General Meeting of the Company.
Regulatory Filings
2020-09-08 English
Annual report for the year ended 2019-2020
Regulatory Filings
2020-09-05 English
Cessation of Mr. Kirit Thacker, Independent Director of the Company w.e.f 27th September, 2020
Regulatory Filings
2020-09-05 English
Outcome of the board meeting held on 05th September, 2020 at 11.00 a.m. to approve directors report, secretarial audit report, appointment of scrutinizer, approval of notice of AGM and ....
Regulatory Filings
2020-09-05 English
TIVOLI CONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2020 ,inter alia, to consider and approve 1. To consider and approve ....
Regulatory Filings
2020-08-28 English
Intimation for change in Address & Contact details of Registrar and Share Transfer Agent (RTA)
Regulatory Filings
2020-08-28 English
Pursuant to SEBI Circular No.SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020, enclosed herewith is a disclosure on the material impact of COVID-19 pandemic on the Company under Regulation ....
Regulatory Filings
2020-08-10 English
Standalone and Consolidated Un- Audited Financial results for the quarter ended 30th June, 2020 which was taken on record by the Board of Directors at their meeting held on 6th August, 2020
Regulatory Filings
2020-08-06 English
Board of Directors at its meeting held today at 11:30 a.m. has interalia considered and approved the Un-Audited Quarterly Standalone and Consolidated Financial Results for the quarter ended ....
Regulatory Filings
2020-08-06 English
TIVOLI CONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2020 ,inter alia, to consider and approve The Un-Audited Financial ....
Regulatory Filings
2020-07-27 English
Certificate under Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018, received from the RTA of the Company - Satellite Corporate Services Private Limited, for the ....
Regulatory Filings
2020-07-13 English
Trading window for dealing in the Securities of the Company for all the Designated Persons, shall remain closed from 1st July, 2020 till the expiry of 48 hours after the declaration of ....
Regulatory Filings
2020-07-01 English
Audited Standalone & Consolidated Financial Results for the Quarter and Year ended March 31, 2020 and Auditor's Report on Standalone & Consolidated Quarterly Financial Results and Year ....
Regulatory Filings
2020-06-24 English
Board of Directors at its meeting held today at 11:30 a.m. has interalia approved the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March ....
Regulatory Filings
2020-06-24 English
TIVOLI CONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2020 ,inter alia, to consider and approve And take on record the ....
Regulatory Filings
2020-06-16 English
The impact of Covid-19 pandemic on the company and that the company has allowed employees to work from home until situation is stabilised.
Regulatory Filings
2020-06-01 English
CERTIFICATE AS PER REG 40(9) OF SEBI (LISTING OBLIGATION & DISCLOSURES REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YER ENDED 31ST MARCH, 2020
Regulatory Filings
2020-05-21 English
Certificate under regulation 74(5) for the quarter ended 31st March, 2020
Regulatory Filings
2020-05-05 English
Certificate under regulation 7(3) for the half year ended 31st March, 2020
Regulatory Filings
2020-05-05 English
Intimation for closure of trading window for the quarter and year ending 31st March, 2020
Regulatory Filings
2020-03-30 English
Change of Registered Office Address from Raheja Chambers, 12th Floor, Nariman Point, Mumbai - 400 021 to 4th Floor, Raheja Chambers, Linking Road & Main Avenue, Santacruz - West, Mumbai - 400 054.
Regulatory Filings
2020-02-24 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shobha Rajpal
Regulatory Filings
2020-02-12 English
Standalone & Consolidated UnAudited Quarterly Financial Results for Quarter and Nine Months ended 31st December, 2019.
Regulatory Filings
2020-02-06 English
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 ....
Regulatory Filings
2020-02-06 English
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 ....
Regulatory Filings
2020-01-21 English
Certificate under Regulation 74(5) of SEBI (Depository & Participants) Regulations, 2018 recd from RTA for quarter ended 31st December, 2019.
Regulatory Filings
2020-01-21 English
Withdrawal Notice of loss of share certificate and issuance of duplicate share certificate. Certificate No. 81 has been found, hence the Notice for issuance of Duplicate share certificate ....
Regulatory Filings
2020-01-15 English
Details of Loss of Certificate
Regulatory Filings
2020-01-04 English