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Year archive

Tivoli Construction Ltd. — 2023 filings

All 36 regulatory filings released by Tivoli Construction Ltd. (511096) in 2023, sourced directly from the official regulator.

36 Filings
2023 Period
2023 filings (36)
Filing Released Lang
The trading window of the Company for all the designated persons shall remain closed from 1st January, 2024 till the expiry of 48 hours after the declaration of Un-audited financial results ....
Regulatory Filings
2023-12-29 English
Intimation regarding issuance of letters of confirmation in lieu of the original share certificates lost
Regulatory Filings
2023-12-29 English
Pursuant to Reg 39(3) of SEBI (LODR) Regulations, 2015, please find enclosed intimation for loss of share certificate and issuance of duplicate share certificate in lieu thereof.
Regulatory Filings
2023-12-15 English
We are enclosing the Standalone and Consolidated Un- Audited Financial results for the quarter ended 30th September, 2023 which was taken on record by the Board of Directors at their meeting ....
Regulatory Filings
2023-11-08 English
The Board of Directors at its meeting held today at 11:30 a.m. has inter-alia approved the Un-Audited Standalone and Consolidated Financial Results for the half year ended September 30, ....
Regulatory Filings
2023-11-08 English
TIVOLI CONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve and take on record the ....
Regulatory Filings
2023-10-27 English
We are enclosing the Certificate under regulation 74(5) of SEBI (Depository and Participants) Regulations , 2018, received from the RTA of the Company - Satellite Corporate Services Private ....
Regulatory Filings
2023-10-09 English
Submission of outcome of voting results of 37th AGM held on 30th September, 2023
Regulatory Filings
2023-10-01 English
Please find consolidated Scrutinizers Report of the Remote evoting result and the result of the ballot form process held at the AGM venue on September 30, 2023 as per Regulation 44 of SEBI ....
Regulatory Filings
2023-10-01 English
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
Regulatory Filings
2023-09-30 English
The trading window for dealing in securities of the Company for all the designated persons as defined in the Code shall remain closed from 1st October, 2023 till the expiry of 48 hours ....
Regulatory Filings
2023-09-27 English
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 ....
Regulatory Filings
2023-09-08 English
Notice is hereby given that the Annual General Meeting of the Company will be held on 30th September, 2023 at 11:00 a.m. at the registered office of the Company. The Register of members ....
Regulatory Filings
2023-09-07 English
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 ....
Regulatory Filings
2023-09-07 English
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, ....
Regulatory Filings
2023-09-06 English
TIVOLI CONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2023 ,inter alia, to consider and approve 1. To consider and approve ....
Regulatory Filings
2023-08-29 English
We are enclosing the Standalone and Consolidated Un-audited Financial results for the quarter ended 30th June, 2023 which was taken on record by the Board of directors at their meeting ....
Regulatory Filings
2023-08-09 English
This is to inform you that the Board of Directors at its meeting held today at 11:30 a.m. has inter-alia approved the Un-Audited Standalone and Consolidated Financial Results for the quarter ....
Regulatory Filings
2023-08-09 English
TIVOLI CONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 ,inter alia, to consider and approve and take on record the ....
Regulatory Filings
2023-08-01 English
We are enclosing the Certificate under Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018, received from the RTA of the Company - Satellite Corporate Services Private ....
Regulatory Filings
2023-07-07 English
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 July, 2023 till the expiry of 48 hours ....
Regulatory Filings
2023-06-29 English
Board of Directors of Tivoli Construction Limited at their meeting held on 25th May, 2023, has inter-alia 1. Approved and taken on record the Audited Standalone and Consolidated ....
Regulatory Filings
2023-06-15 English
This is to inform you that the Board of Directors of Tivoli Construction Limited at their meeting held on 25th May, 2023, has inter-alia 1. Approved and taken on record the Audited Standalone ....
Regulatory Filings
2023-05-29 English
We are enclosing the Standalone and Consolidated Audited Financial results for the quarter and year ended 31st March, 2023 which was taken on record by the Board of Directors at their meeting ....
Regulatory Filings
2023-05-25 English
The Board of Directors at its meeting held today at 11:30 a.m. has inter-alia approved the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended ....
Regulatory Filings
2023-05-25 English
TIVOLI CONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve and take on record the ....
Regulatory Filings
2023-05-16 English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Regulatory Filings
2023-04-24 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-24 English
Certificate received from M/s. Sushil Talathi & Associates, Practicing Company Secretaries, pursuant to Regulation 40(9) of SEBI (Listing Obligations & Disclosures Requirements) Regulations, ....
Regulatory Filings
2023-04-17 English
We are enclosing the Certificate under Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018, received from the RTA of the Company - Satellite Corporate Services Private ....
Regulatory Filings
2023-04-06 English
We are enclosing the Certificate under Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, received from the RTA of the Company - Satellite Corporate ....
Regulatory Filings
2023-04-06 English
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 April, 2023 till the expiry of 48 hours ....
Regulatory Filings
2023-03-30 English
We are enclosing the Standalone and Consolidated Un- Audited Financial results for the quarter and nine months ended 31st December, 2022 which was taken on record by the Board of Directors ....
Regulatory Filings
2023-02-10 English
This is to inform you that the Board of Directors meeting was held today at 11:30 a.m. and the following business was transacted: 1) Considered and approved the Un-Audited Standalone ....
Regulatory Filings
2023-02-10 English
TIVOLI CONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve 1. And take on record ....
Regulatory Filings
2023-01-31 English
We are enclosing the Certificate under Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018, received from the RTA of the Company - Satellite Corporate Services Private ....
Regulatory Filings
2023-01-09 English