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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 2024-08-30 AGM Information
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
Notice is hereby given that 38th AGM will be held on Monday, 30th September, 2024 at 11.00 am at Registered office. The Register of members and Share transfer book of the Company will ....
AGM Information Classification · 95% confidence The document is a notice regarding the book closure dates and the scheduling of the 38th Annual General Meeting (AGM) of Tivoli Construction Limited. It provides details about the date, time, and venue of the AGM and the closure of the register of members for the purpose of the AGM. The document does not contain any financial statements, detailed presentations, or voting results. It is an announcement related to the AGM, specifically the notice of the meeting and book closure, which fits the category of AGM Information (AGM-R). The document length is short and it is clearly a notice for the AGM rather than the full AGM materials or minutes.
2024-08-30 English
Notice of AGM to be held on 30th September, 2024 at 11.00 am at the Registered Office of the Company.
AGM Information Classification · 95% confidence The document is a notice regarding the book closure dates and the scheduling of the 38th Annual General Meeting (AGM) of Tivoli Construction Limited. It provides details about the date, time, and venue of the AGM and the closure of the register of members for the purpose of the AGM. There is no financial data, management discussion, or detailed report content. The document is an announcement related to the AGM, specifically the notice of the meeting and book closure, which fits the category of AGM Information (AGM-R). The document length is short and it does not contain the full AGM materials or presentations, but rather the notice of the meeting itself, which is classified as AGM Information.
2024-08-30 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, ....
Board/Management Information Classification · 95% confidence The document is a formal communication from the company to the stock exchange's listing compliance department. It reports the outcome of a Board Meeting held on 30th August 2024. The key points approved include the Directors' Report for the year ended 31 March 2024, the Secretarial Audit Report, appointment of a Scrutinizer for the upcoming AGM, and the Notice for convening the 38th Annual General Meeting. The document does not contain the actual Directors' Report or financial statements but announces the approval and upcoming AGM notice. The document length is short (1820 characters), and it serves as an announcement of board meeting outcomes rather than the full report or AGM materials. Therefore, it fits best under Board/Management Information (MANG) as it announces board meeting decisions and appointments related to governance and compliance.
2024-08-30 English
Intimation of demise of Mr,Bulchand Gokaldas Ahuja (DIN :00058407)
Board/Management Information Classification · 100% confidence The document is a formal notification addressed to the stock exchange (BSE Limited) about the demise of a Non-Executive Director of the company, Mr. Bulchand Gokaldas Ahuja. It references Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, which pertains to disclosures about changes in the board or management. The content is an announcement of a change in the company's board of directors due to death, not a report or financial statement. The document length is short and it does not contain financial data or detailed management discussion. Therefore, it fits the category of Board/Management Information (MANG).
2024-08-29 English
Intimation of demise of Mr. Bulchand Gokaldas Ahuja (DIN: 00057804)
Board/Management Information Classification · 100% confidence The document is an official notification to the stock exchange about the demise of a Non-Executive Director of the company. It references Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, which pertains to disclosures about changes in the board or management. The content is about a change in the board due to the death of a director, not a financial report or other type of filing. The document length is short and it is a direct announcement of a board change, fitting the category of Board/Management Information (MANG).
2024-08-29 English
TIVOLI CONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2024 ,inter alia, to consider and approve 1. the Directors' Report ....
Board/Management Information Classification · 95% confidence The document is a notice of a Board Meeting scheduled for 30th August 2024. It references the agenda items including approval of the Directors' Report for the year ended 31st March 2024, approval of the Secretarial Audit Report, appointment of a Scrutinizer, and approval of the Notice for the 38th Annual General Meeting. The document is a formal announcement to the stock exchange (BSE) pursuant to SEBI regulations about the upcoming Board Meeting and its agenda. It does not contain the actual Directors' Report, financial data, or audit results, but rather informs about the meeting where these will be considered. Therefore, this is a Board/Management Information filing, specifically an announcement of a Board Meeting and its agenda under Regulation 29 of SEBI LODR.
2024-08-22 English

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