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Tivoli Construction Ltd. — Board/Management Information 2020
Dec 22, 2020
63918_rns_2020-12-22_2a6fca03-75fb-4adf-8316-0d9cd4a23eee.pdf
Board/Management 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: 22[nd] December, 2020
The Listing Compliance Department BSE Limited 25[th] Floor, P. J. Towers Dalal Street Mumbai – 400 001
BSE Scrip Code - 511096
Sub : Board Meeting of the Company on 26[th] December, 2020. Ref: Regulation 29 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015
Dear Sir,
Notice is hereby given pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, and any other applicable provisions if any, that a meeting of the Board of Directors of the Company will be held on Saturday, the 26[th] day of December, 2020 at 11:00 a.m. at the Registered Office to appoint Mr. Sagar Rupani as Additional Non-Executive Independent Director on the Board of the Company.
Kindly take it on record.
Thanking You,
Yours faithfully,
For TIVOLI CONSTRUCTION LIMITED
Pinal Rahul Digitally signed by Pinal Rahul Parekh Parekh Date: 2020.12.22 13:40:44 +05'30'
PINAL PAREKH COMPANY SECRETARY/ COMPLIANCE OFFICER eCSIN: EA025327A000079524