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Tivoli Construction Ltd. AGM Information 2024

Aug 30, 2024

63918_rns_2024-08-30_17a404e1-aff7-4169-bdbe-d82890cf7fc1.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 Nos.: 022 – 67694400 / 4444 Website: www.tivoliconstruction.in Email: [email protected]

Date: 30[th ] August, 2024

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

BSE Scrip Code - 511096

Dear Sirs,

Sub: Intimation of Book Closure and Notice of the 38th Annual general Meeting

Notice is hereby given that the 38[th] Annual general Meeting of the members of Tivoli Construction Limited will be held on 30th September, 2024 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 Tuesday, September 24, 2024 to Monday, September 30, 2024, both days inclusive for the purpose of Annual General Meeting.

We provide	the following information as per the terms of the Listing Regulations:	the following information as per the terms of the Listing Regulations:	the following information as per the terms of the Listing Regulations:
Scrip Code	Nature of Securities	Date of Book Closure	Purpose
511096	Equity shares	Tuesday, September 24, 2024 to Monday, September 30, 2024, both days inclusive	Annual General Meeting