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Tivoli Construction Ltd. — Board/Management Information 2021
Aug 23, 2021
63918_rns_2021-08-23_0e0774e4-3a00-4ba4-b149-cdae40771522.pdf
Board/Management Information
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TIVOLI CONSTRUCTION LIMITED
(CIN: L45200MH1985PLC037365) . th Regd. Off: 4 Floor, Raheja Chambers, Linking Road & Main Avenue, Santacruz - (West), Mumbai - 400054 Phone No.: 022 - 67694400/4444 Website: www.tivoliconstruction.in email: [email protected]
Date: 23rd August, 2021
The Listing Compliance Department BSE Limited 251h Floor, P. J. Towers Dalal Street Mumbai - 400 001
BSE Scrip Code - 511096
Dear Sirs.
Sub.: Board of directors Meeting to be held on 31 sl August, 2021 Ref.: Regulation 29 read of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015
Notice is hereby given pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, that a meeting of the Board of Directors of the Company has been convened on Tuesday, the 31slday of August, 2021 at 11:00 a.m. at the Registered Office of the Company to transact the following business:
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I. To consider and approve the Directors' Report for the year ended 31slMarch,2021.
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To consider and approve the Secretarial Audit Report received from Mr. Jignesh Makwana, Practicing Company Secretary under Section 204 of the Companies Act, 2013.
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To appoint "Scrutinizer" prescribed under Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014.
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To consider and approve the Notice for conveying the Thirty Fifth Annual General Meeting of the shareholders of the Company.
Thanking you, Yours faithfully, For TIVOLI CONSTRUCTION LIMITED
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PINAL PAREKH COMPANY SECRETARY/COMPLIANCE OFFICER eCSIN: EA025327A000079524