Tivoli Construction Ltd. — AGM Information 2019

Aug 24, 2019

TIVOLI CONSTRUCTION LIMITED

(CIN: L45200MH1985PLC037365) Regd. Off: Raheja Chambers, 12'hFloor, Nariman Point, Mumbai - 400021 Phone No.: 022 - 22873185

Website: www.tivoliconstruction.in email: tivoliconstruction@yahoo.co.in

Date: 24.08.2019

The Listing Compliance Department BSE Limited 25[th] Floor, P. J. Towers Dalal Street Mumbai -400 001

Scrip Code: 5))096

Dear Sir/Madam,

Sub: Newspaper Clippings - Notice of Annual General Meeting

Pursuant to Regulation 30 read with Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of the public notice of the 33[rd] Annual General meeting to be held on Wednesday, 18[th] September, 2019 at 03:00 p.m. at Raheja Chambers, 12[th] Floor, Nariman Point, Mumbai400021 published in "Free Press Journal", in English Language on 23[rd] August, 2019 and in "Navshakti", in principal vernacular (Marathi) language on 23[rd] August, 2019.

Thanking you,

Yoursfaithfully,

For TIVOLI CONSTRUCTION LIMITED

PINAL PAREKH COMPANY SECRETARY/ COMPLIANCE OFFICER

21

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