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Tivoli Construction Ltd. — Board/Management Information 2019
Oct 14, 2019
63918_rns_2019-10-14_7347d98a-4b0c-4155-bb47-504cae2a1828.pdf
Board/Management Information
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TIVOLI CONSTRUCTION LIMITED
(CIN: L45200MH1985PLC037365) Regd. Off: Raheja Chambers, 12[th] Floor, Nariman Point, Mumbai - 400021 Phone No.: 022 - 2287 3185 Website: www.tivoliconstruction.in email: [email protected]
Date: 14.10.2019
The Listing Compliance Department BSELimited 25[th] Floor, P. J. Towers Dalal Street Mumbai - 400 001
BSE Scrip Code - 511096
Dear Sir,
Sub: Outcome of Board Meeting
This is to inform you that at the Board Meeting held on 14[th] October, 2019 at 3:00 p.m., the following business was transacted:
Ms. Prakruti Vaidya, was appointed as "Manager", of the Company. (The said appointment has been duly approved by the "Nomination & Remuneration Committee" at the Meeting held earlier in the day)
The Board Meeting commenced at 03:00 p.m. and concluded at 03:30 p.m.
Thanking You,
Yours faithfully,