BSECompany UpdateAuditor Change1 Oct 2026
Tivoli Construction Limited
Tivoli Construction Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Tivoli Construction Limited has informed BSE about the appointment of a new statutory auditor.
BSECompany UpdateAuditor Change1 Oct 2026
Tivoli Construction Limited
Tivoli Construction Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Tivoli Construction Limited has informed BSE about the appointment of a new statutory auditor.
BSECompany UpdateAuditor Change30 Sept 2026
Tivoli Construction Ltd
Appointment of M/s M.R.Sharma & Co, Chartered Accountants (FRN109965W) for term of 5 years from conclusion of this AGM till the conclusion of 45th AGM to be held in 2031
Tivoli Construction Ltd has appointed M/s M.R.Sharma & Co as its statutory auditors for a term of 5 years from the conclusion of the 40th AGM till the conclusion of the 45th AGM in 2031.
BSECompany UpdateMgmt Change30 Sept 2026
Tivoli Construction Ltd
General annoucements
Tivoli Construction Ltd has held its 40th Annual General Meeting (AGM) on September 30, 2026, where the members unanimously elected Nilesh Gupta as the Chairman. The meeting discussed the company's performance and future outlook, with the Statutory Auditors expressing an unqualified opinion in the statutory audit reports for the financial year ended March 31, 2026.
BSECompany UpdateResults30 Sept 2026
Tivoli Construction Ltd
PFA Gist of proceeeding including offer for sale of Wholly owned Subsidiary of the Company.
Tivoli Construction Ltd held its 40th Annual General Meeting on September 30, 2026, where the company's performance and future outlook were discussed. The meeting was attended by 14 members in person and none by proxy. The company's audited standalone and consolidated financial statements for the year ended March 31, 2026, were presented, and the statutory auditors expressed an unqualified opinion.
BSEAGM/EGM30 Sept 2026
Tivoli Construction Ltd
PFA Gist of Proceedings of 40th AGM of the Company held today i.e Wednesday, 30th September, 2026 at 11.30 am at Registered office of the Company.
Tivoli Construction Ltd held its 40th Annual General Meeting on September 30, 2026, where the Chairman, Nilesh Gupta, welcomed members and introduced the Board Members, Statutory Auditors, and other invitees. The meeting commenced at 11:30 am and concluded at 12:00 noon. The members present unanimously elected Mr. Gupta as the Chairman of the Meeting. The Chairman gave an overview of the Company's performance and its future outlook, and responded to queries from members.
BSEInsider Trading / SAST29 Sept 2026
Tivoli Construction Ltd
Closure of Trading window for the second quarter and half year ended 30th Sept 2026
Tivoli Construction Ltd has announced the closure of its trading window for the second quarter and half year ended 30th September 2026, in compliance with BSE and SEBI regulations.
BSEBoard MeetingMgmt Change28 Aug 2026
Tivoli Construction Ltd
Tivoli Construction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve 1.subject to the approval ....
Tivoli Construction Ltd has scheduled a Board Meeting on 4th September, 2026 to consider the re-appointment of an Independent Director, appointment of Statutory Auditors, sale of subsidiary, Directors' Report, Secretarial Audit Report, and other matters.
BSEResultResults14 Aug 2026
Tivoli Construction Ltd
PFA the Unaudited Standalone and Consolidated Financial results of the Company for quarter ended 30th June, 2026 along with the Limited Review Report
Tivoli Construction Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended 30th June, 2026, with a net profit of Rs. 2.49 lakhs and earnings per share of Rs. 0.50.
BSEBoard MeetingResults14 Aug 2026
Tivoli Construction Ltd
This is to inform you that the Board of Directors of the Company at its meeting held
today i.e. Friday, 14th August, 2026 has inter-alia approved the Unaudited Standalone and Consolidated ....
Tivoli Construction Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended 30th June, 2026. The company's net profit for the quarter is Rs. 2.49 lakhs, with earnings per share (EPS) at Rs. 0.50. The results have been reviewed by the Audit Committee and approved by the Board of Directors.
BSEBoard MeetingResults5 Aug 2026
Tivoli Construction Ltd
Tivoli Construction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the Unaudited Financial ....
Tivoli Construction Ltd has scheduled a board meeting on 14th August 2026 to consider and approve the unaudited financial results for the quarter ended 30th June 2026.
BSEInsider Trading / SAST23 Jun 2026
Tivoli Construction Ltd
Closure of Trading Window for first quarter ended 30th June, 2026
Tivoli Construction Ltd announced the closure of its trading window for designated persons, effective from July 1, 2026. The window will remain closed until 48 hours after the declaration of the unaudited financial results for the first quarter ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code. The specific date for the board meeting to approve these results will be announced separately.