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Tivoli Construction Ltd. — Investor Relations & Filings

Ticker · 511096 ISIN · INE747V01014 BSE.NS Construction
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Filings indexed 282 across all filing types
Latest filing 2020-09-29 Regulatory Filings
Country IN India
Listing BSE.NS 511096

About Tivoli Construction Ltd.

https://tivoliconstruction.in/

Tivoli Construction Ltd. is a real estate development and construction firm established in 1985. The company specializes in the planning, design, and execution of residential and commercial infrastructure projects. Its core operations encompass the full lifecycle of property development, including land acquisition, project management, and construction services. Tivoli Construction Ltd. focuses on delivering high-quality urban living spaces and functional commercial environments. The organization emphasizes structural integrity and architectural standards across its portfolio, catering to diverse client requirements within the property development sector.

Recent filings

Filing Released Lang Actions
Intimation of Closure of Trading Window for the quarter and half year ended 30th September, 2020
Regulatory Filings Classification · 95% confidence The document is a letter from Tivoli Construction Limited addressed to the Listing Compliance Department of the stock exchange. It informs about the closure of the trading window in compliance with SEBI regulations ahead of the announcement of the company's unaudited financial results for the quarter and half year ended 30th September 2020. The document does not contain any financial data or results itself, nor does it include a report or detailed financial statements. It is an announcement related to compliance and trading restrictions prior to financial results disclosure. The document length is short (1625 characters), and it is clearly an announcement rather than a report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2020-09-29 English
Outcome of the 34th AGM held on 29th September, 2020 at 11:00 a.m.
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as the 'Outcome of 34th AGM held on September 29, 2019' and contains detailed minutes and proceedings of the Annual General Meeting (AGM) of Tivoli Construction Limited held on September 29, 2020. It includes information about the meeting's commencement and conclusion times, attendance, agenda items discussed, resolutions passed (such as adoption of audited financial statements and appointment/re-appointment of directors), voting procedures including e-voting and ballot papers, and the chairman's remarks. The document does not contain the full annual report or financial statements themselves but rather a summary and outcome of the AGM meeting. This matches the description of 'Declaration of Voting Results & Voting Rights Announcements (DVA)' as it reports the results and proceedings of the shareholder meeting and voting outcomes. The document length (7637 characters) and content confirm it is not a brief announcement nor a full annual report but a detailed AGM outcome report. Therefore, the appropriate classification is DVA with high confidence.
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 ....
AGM Information Classification · 95% confidence The document is a formal letter from Tivoli Construction Limited addressed to the Listing Compliance Department of BSE Limited. It announces the book closure dates and the notice of the 34th Annual General Meeting (AGM) scheduled for September 29, 2020. The content includes details about the register of members and share transfer books closure, which is typical for an AGM notice. The document does not contain financial statements, management discussion, or detailed presentations but is rather an announcement related to the AGM. Given the short length (1801 characters) and the nature of the content, this fits the category of AGM Information (AGM-R) rather than the full Annual Report or other 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 ....
AGM Information Classification · 95% confidence The document is a formal letter from Tivoli Construction Limited addressed to the Listing Compliance Department of BSE Limited. It announces the book closure dates and the notice of the 34th Annual General Meeting (AGM) scheduled for September 29, 2020. The content focuses on informing about the AGM date, book closure period, and related procedural details. There is no detailed financial data, management discussion, or full report content. The document is essentially an announcement related to the AGM, specifically the notice of the meeting and book closure information, which fits the category of AGM Information (AGM-R). The document length is short (1801 characters), consistent with a notice rather than a full report.
2020-09-08 English
Submission of newspaper advertisement of the Notice of Annual General Meeting of the Company.
AGM Information Classification · 95% confidence The document is a letter addressed to the Listing Compliance Department of BSE Limited, dated 8th September 2020, regarding the submission of a newspaper advertisement of the Notice of the Annual General Meeting (AGM) of the company. It references the publication of the Notice of the 34th Annual General Meeting scheduled for 29th September 2020. The content includes details about the notice publication in newspapers, compliance with SEBI Listing Regulations, and the dispatch of the AGM notice and annual report to shareholders. It also includes detailed information about the 59th AGM of another company, Hindustan Organic Chemicals Limited, including the date, mode (video conferencing), voting procedures, and links to the AGM notice and annual report. The document primarily serves as an announcement of the AGM notice publication and related procedural information, rather than the AGM materials themselves or the annual report. It does not contain the full annual report or financial statements but refers to their availability elsewhere. Therefore, this document fits the category of AGM Information (AGM-R) as it relates to the notice and information about the AGM meeting and its arrangements, rather than the full annual report or voting results.
2020-09-08 English
Annual report for the year ended 2019-2020
AGM Information Classification · 95% confidence The document is a communication from Tivoli Construction Limited dated 05.09.2020 addressed to the Listing Compliance Department of BSE Limited. It references the Annual Report for the Financial Year 2019-2020 and the Notice of the 34th Annual General Meeting (AGM) scheduled for September 29, 2020. The text includes the notice of the AGM, details about the agenda including adoption of audited financial statements, appointment and re-appointment of directors, and voting procedures including electronic voting. The document also mentions that the full Annual Report is available on the company's website and encloses the Notice and proxy forms as part of the Annual Report. The document is lengthy (15,000 characters) and contains the actual AGM notice and related materials, not just a brief announcement or a certification. Therefore, it is not a Report Publication Announcement (RPA) but rather the AGM Information materials. The presence of the AGM notice, agenda, and voting instructions aligns with the definition of AGM Information (AGM-R).
2020-09-05 English

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