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Tivoli Construction Ltd. — Board/Management Information 2019
May 6, 2019
63918_rns_2019-05-06_53d57dbe-0aa5-4d99-b156-03ee84ce2501.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]
BSELimited
Corporate Relationship Dept. I Listing Compliance Dept. P.J. Towers
Dalal Street, Fort, Mumbai.
Dear Sir,
Sub: Outcome of Board Meeting
This is to inform you that at the Board Meeting held on 6[th] May, 2019 at 3:00 p.m., the following business was transacted:
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1) Mr. Anand Labade, was appointed as "Chief Financial Officer", of the Company. (The said appointment has been duly approved by the "Nomination & Remuneration Committee" at the Meeting held earlier in the day)
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2) Mr. Jignesh Makwana, Practising Company Secretary was appointed as the Secretarial Auditor to conduct the Secretarial Audit and Annual Secretarial Compliance Audit for the financial year 2018-2019. (The said appointment has been duly approved by the "Audit Committee" at the Meeting held earlier in the day)
The Board Meeting conunenced at 03 :00 p.m. and concluded at 03 :30 p.m ..
Thanking You,
Yours faithfully, For TIVOLI CONSTRUCTION LIMITED
'V.Q-Q~.
PINAL PAREKH COMPANV SECRETARY/COMPLIANCE OFFICER