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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 2023-10-01 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
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
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed communication about the outcome of the 37th Annual General Meeting (AGM) of Tivoli Construction Limited held on September 30, 2023. It includes the gist of the proceedings, attendance details, voting process, resolutions passed including adoption of audited financial statements and appointment of a director, and the meeting timeline. The content focuses on the AGM event itself and the results of the meeting, rather than the full annual report or financial statements. The document is not a full Annual Report (10-K), nor is it an earnings release or management report. It is not a mere announcement of a report publication but a substantive summary of the AGM proceedings. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports the outcome of shareholder votes at the AGM.
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 Classification · 95% confidence The document is a formal letter addressed to the stock exchange's listing compliance department. It announces the closure of the trading window for designated persons in compliance with insider trading regulations, specifically mentioning the upcoming declaration of the company's un-audited financial results for the quarter and half year ended September 30, 2023. The document does not contain any financial data or results itself, nor does it present a report. It is an announcement related to trading restrictions ahead of financial results disclosure. The document length is short (1722 characters), and it serves as a notification rather than a report or detailed filing. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
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 ....
AGM Information Classification · 95% confidence The document is a submission to the BSE Limited's Listing Compliance Department regarding the publication of a newspaper advertisement for the Notice of the 37th Annual General Meeting (AGM) of Tivoli Construction Limited. It references compliance with SEBI Listing Regulations and includes details about the AGM date and publication in newspapers. The document is primarily an announcement about the Notice of AGM being published, not the AGM materials themselves or the AGM meeting minutes. It is also not a full Annual Report or financial report but a regulatory announcement related to the AGM notice publication. The document length is about 15,000 characters, but the content is focused on the announcement of the AGM notice publication, fitting the category of AGM Information or possibly a Regulatory Filing. However, since it specifically states it is the submission of the newspaper advertisement of the Notice of AGM, it aligns best with AGM Information (AGM-R) which covers presentations and materials shared during the AGM process, including notices.
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 ....
AGM Information Classification · 95% confidence The document is a notice regarding the book closure dates and the scheduling of the 37th Annual General Meeting (AGM) of Tivoli Construction Limited. It provides details about the date and purpose of the book closure and the AGM but does not contain any financial statements, detailed reports, or presentations. The document is an announcement related to the AGM, specifically informing about the meeting and book closure, which fits the category of AGM Information (AGM-R). The document length is short and it is clearly an announcement rather than the full AGM materials or reports.
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

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