Year archive

Tivoli Construction Ltd. — 2025 filings

All 42 regulatory filings released by Tivoli Construction Ltd. (511096) in 2025, sourced directly from the official regulator.

42 Filings

2025 Period

2025 filings (42)

Filing	Released	Lang
Closure of Trading for quarter ended 31st December, 2025 Regulatory Filings	2025-12-26	English
Hereby attached is financial result for second quarter ended 30th September, 2025 Regulatory Filings	2025-11-06	English
Hereby attached is Financials result (Standalone and Consolidated) for the second quarter ended 30th September, 2025. Regulatory Filings	2025-11-06	English
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 .... Regulatory Filings	2025-11-06	English
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 .... Regulatory Filings	2025-10-30	English
Hereby attached is Certificate under Reg 74(5) of SEBI(DP)Regulations, 2018 received from RTA- Satellite Corporate Services Private Limited for the quarter ended 30th September, 2025 Regulatory Filings	2025-10-15	English
Voting Results and Scrutinizer Report for the AGM held on Tuesday, 30th September, 2025 at 3.00 pm at Registered office of the Company Regulatory Filings	2025-10-02	English
Regularisation of Mr. Nilesh Shreechand Gupta as Non-Executive Independent Director of the Company. Regulatory Filings	2025-09-30	English
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 Regulatory Filings	2025-09-30	English
Mr. Rakesh Desai ceased to be Director w.e.f 29th September, 2025 upon completion of two terms. Regulatory Filings	2025-09-29	English
Mr. Rakesh Desai ceased to be Director w.e.f 29th September, 2025 upon completion of his two terms. Regulatory Filings	2025-09-29	English
Closure of Trading Window Regulatory Filings	2025-09-26	English
Newspaper publication of Notice of 39th AGM Regulatory Filings	2025-09-09	English
The Annual Report for FY 2024-25 Regulatory Filings	2025-09-06	English
The Committees of the Board is reconstituted from today by inducting Mr. Nilesh Gupta as members of the Committee. The details are attached herewith Regulatory Filings	2025-09-06	English
Mr. Nilesh Shreechand Gupta (DIN:11275297) is appointed as Additional Non-Executive Independent Director w.e.f 06th September, 2025 subject to approval of members in ensuing 39th AGM . Regulatory Filings	2025-09-06	English
Mr.Nilesh Gupta (DIN: 11275297) is appointed as Additional Non-Executive Independent Director of the Company w,e,f 06th September, 2025 , subject to approval of members in ensuing 39th .... Regulatory Filings	2025-09-06	English
The Register of Members and Share Transfer books of the Company will remain closed from Wednesday 24th September, 2025 to Tuesday, 30th September, 2025 for the 39th AGM. Regulatory Filings	2025-09-06	English
39th AGM of the Company will be held on Tuesday, 30th September, 2025 at 3.00 pm at Registered office Regulatory Filings	2025-09-06	English
the Board inter - alia considered and approved the following items: 1. Appointment of Mr. Nilesh Shreechand Gupta (DIN: 11275297) as Additional Non-Executive Independent Director of .... Regulatory Filings	2025-09-06	English
Tivoli Construction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2025 ,inter alia, to consider and approve 1.appointment of additional .... Regulatory Filings	2025-08-30	English
We are enclosing Standalone and Consolidated Financials results of the Company for the quarter ended 30th June, 2025 together with the Limited Review Report received from the Auditor. Regulatory Filings	2025-08-12	English
This is to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, 12th August, 2025 has inter-alia approved the Unaudited Standalone and Consolidated .... Regulatory Filings	2025-08-12	English
Tivoli Construction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve the Unaudited Financial .... Regulatory Filings	2025-08-04	English
We are enclosing the Certificate under Reg 74)5) of SEBI (DP) Regulations, 2018 received from the RTA of the Company-Satellite Corporate Services Private Limited for quarter ended 30th June, 2025 Regulatory Filings	2025-07-07	English
Trading window will remain closed w.e.f 01st July, 2025 till the expiry of 48 hours of declaration of Unaudited Financial Results for the first quarter ended 30th June, 2025 Regulatory Filings	2025-06-25	English
We are hereby attaching the Audited Standalone and Consolidated Financial results for the quarter and financial year ended 31st March 2025 along with Auditors report thereon and Declaration .... Regulatory Filings	2025-05-29	English
We wish to inform you that the Board of Directors of the Company at their meeting held today has inter-alia considered and approved the Audited Standalone and Consolidated Financial Results .... Regulatory Filings	2025-05-29	English
Tivoli Construction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve the Audited Financial Results .... Regulatory Filings	2025-05-22	English
We hereby confirm that The Company has received approval from Stock Exchange for application for reclassification from Promoter/Promoter Group to Public Category for the person(s) mentioned .... Regulatory Filings	2025-05-13	English
We have submitted an application to BSE on 18th Feb 2025 for seeking reclassification of Behrilal S. Raheja HUF from promoter group to public Category.We hereby request you to update the .... Regulatory Filings	2025-05-08	English
We are hereby attaching Compliance Certificate u/r 74(5) of SEBI (DP) Regulations, 2018 received from RTA-Satellite Corporate Services Private Limited Regulatory Filings	2025-04-11	English
Trading window shall remain close w.e.f 01st April, 2025 till the expiry of 48 hours after declaration of audited financial results for quarter and financial year ended 31st March, 2025 Regulatory Filings	2025-03-25	English
The Company is in receipt of request from Shiraz Builders Private Limited stating that they wish to withdraw their application for reclassification from Promoter/Promoter group to Public .... Regulatory Filings	2025-02-18	English
We are submitting Minutes of the Board Meeting held on 14th Feb 2025 at 11.30 am at registered office of the Company. Regulatory Filings	2025-02-17	English
Integrated Filing (Financial) Report for quarter ended 31st December, 2024 Regulatory Filings	2025-02-14	English
Financial Results (Standalone and Consolidated) for quarter and nine-months ended 31st December, 2024 along with Limited Review Report issued by Statutory Auditor of the Company Regulatory Filings	2025-02-14	English
Board of Directors of the Company at their meeting held today i.e. 14th February, 2025, have inter alia approved the: 1. Unaudited Standalone and Consolidated Financial Results for the .... Regulatory Filings	2025-02-14	English
TIVOLI CONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve This is in continuation .... Regulatory Filings	2025-02-10	English
Request received for reclassification of Shareholding from "Promoter/Promoter Group" to "Public Category" from 2 Shareholders i.e Behrilal Sewaram Raheja HUF and Shriraz Builders Private .... Regulatory Filings	2025-02-10	English
TIVOLI CONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve the Unaudited Financial .... Regulatory Filings	2025-02-06	English
We are enclosing Certificate under Reg 74(5) of SEBI(DP) Regulations, 2018 received from the RTA-Satellite Corporate Services Private Limited for the quarter ended 31st December, 2024 Regulatory Filings	2025-01-15	English

Filings by year

2026 8 filings
2025 42 filings
2024 47 filings
2023 36 filings
2022 32 filings
2021 32 filings
2020 45 filings
2019 40 filings