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Tivoli Construction Ltd. — AGM Information 2020
Sep 8, 2020
63918_rns_2020-09-08_2ba0677b-724a-4993-aaa0-b78440020b60.pdf
AGM Information
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TIVOLI CONSTRUCTION LIMITED
(CIN: L45200MH1985PLC037365) Regd. Off: 4[th] Floor, Raheja Chambers, Linking Road & Main Avenue, Santacruz – (West), Mumbai – 400 054
Phone No.: 022 – 6769 4400/4444 Website: www.tivoliconstruction.in email: [email protected]
Date: 8[th] September, 2020
The Listing Compliance Department BSE Limited 25[th] Floor, P. J. Towers Dalal Street Mumbai – 400 001
BSE Scrip Code - 511096
Dear Sirs,
Sub: Intimation of Book Closure and Notice of the 34[th] Annual general Meeting
Notice is hereby given that the 34[th] Annual general Meeting of the members of Tivoli Construction Limited will be held on 29[th] September, 2020 at 11:00 a.m. at the registered office of the Company, to transact the business as set out in the notice convening the AGM.
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 that the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, September 23, 2020 to Tuesday, September 29, 2020, both days inclusive for the purpose of Annual General Meeting.
We provide the following information as per the terms of the Listing Regulations:
| ScripCode | Nature of Securities | Date of Book Closure | Purpose |
|---|---|---|---|
| 511096 | Equity shares | Wednesday, September 23, 2020 to Tuesday, September 29, 2020, both days inclusive |
Annual General Meeting |
Kindly take it on record.
For TIVOLI CONSTRUCTION LIMITED
Digitally signed by Pinal Rahul Pinal Rahul Parekh Parekh Date: 2020.09.08 17:59:04 +05'30'
PINAL PAREKH COMPANY SECRETARY/ COMPLIANCE OFFICER eCSIN: EA025327A000079524 Mob: 9820351417