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Tivoli Construction Ltd. — Board/Management Information 2019
May 6, 2019
63918_rns_2019-05-06_b01e5924-cb0e-4dbe-ba77-37d865b9ea05.pdf
Board/Management Information
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TIVOLI CONSTRUCTION LIMITED
CIN: L45200MH1985PLC037365 Regd. OfT: Raheja Chambers, 1 i[h] Floor, Nariman Point, Mumbai - 400 021 Website: \'W\,.tivoliconstruction.in Email: [email protected]
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY HELD ON 6[TH] MAY, 2019 AT 03:00 P.M. AT THE REGISTERED OFFICE OF THE COMPANY AT MUMBAI.
"RESOLVEDTHAT pursuant to the provJ.sl0ns of Section 204 read with Rule 9 of Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, the consent of the Board be and is hereby accorded to appoint Mr. Jignesh Makwana, Practicing Company Secretary, who has consented to act as Secretarial Auditor for auditing the secretarial and other related records of the Company including compliance of all applicable SEBI Regulations and circulars/ guidelines issued thereunder for the Financial Year 2018-19 at a remuneration of Rs. 35,000/as recommended by the Audit Committee.
RESOLVEDFURTHERTHATanyoneoftheDirectorsoftheCompanybeandare
herebyauthorisedtoprovidethenecessaryassistanceforconductingthe
aforesaidaudit.
RESOLVEDFURTHERTHATanyoneoftheDirectorsoftheCompanybe
andareherebyauthorisedtofilenecessaryformswithRegistrar
ofCompaniesandtodoallsuchact,deedsandthingsasmaybe
considerednecessarytogiveeffecttotheabovesaidresolution."
ForTIVOLICONSTRUCTIONLIMITED
PINAL PAREKH COMPANY SECRETARY/COMPLIANCE OFFICER
Dated: 6[th] May, 2019 Place: Mumbai