Tivoli Construction Share Price
12.00+0.00 (+0.00%)
+0.00% past 1 Year
Tivoli Construction Ltd. is a real estate development company. It It is engaged in development of residential and commercial projects. The company was founded in 1982 and is based in
Corporate filings & documents
Announcements
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 of the Members of the Company the reappointment of Mr. Sagar Rupani (DIN: 03418732) as an Independent Director for a second term of 5 consecutive years 2. subject to the approval of the Members of the Company the appointment of M/s. M.R. Sharma & Co. Chartered Accountants (FRN. 109965W) as the Statutory Auditors of the Company for the term of 5 consecutive years 3.the proposal for sale/transfer/divestment of the Companys shareholding in Victoria Investments Company Limited being a Material Subsidiary of the Company subject to other applicable regulatory/statutory approvals including compliance with Regulation 37A of the SEBI (LODR) Regulations 2015 and subject to shareholders approval.4.the Directors Report for the year ended 31st March 2026.5. the Secretarial Audit Report 6.the appointment of Ms. Hansa Gaggar PCS as "Scrutinizer" 7.the Notice for convening the 40th AGM of the Company.8. Any other matter with the permission of the Chair.
6 days agoTivoli 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 of the Members of the Company the reappointment of Mr. Sagar Rupani (DIN: 03418732) as an Independent Director for a second term of 5 consecutive years 2. subject to the approval of the Members of the Company the appointment of M/s. M.R. Sharma & Co. Chartered Accountants (FRN. 109965W) as the Statutory Auditors of the Company for the term of 5 consecutive years 3.the proposal for sale/transfer/divestment of the Companys shareholding in Victoria Investments Company Limited being a Material Subsidiary of the Company subject to other applicable regulatory/statutory approvals including compliance with Regulation 37A of the SEBI (LODR) Regulations 2015 and subject to shareholders approval.4.the Directors Report for the year ended 31st March 2026.5. the Secretarial Audit Report 6.the appointment of Ms. Hansa Gaggar PCS as "Scrutinizer" 7.the Notice for convening the 40th AGM of the Company.8. Any other matter with the permission of the Chair.
6 days agoPFA the Unaudited Standalone and Consolidated Financial results of the Company for quarter ended 30th June 2026 along with the Limited Review Report
2 weeks agoPFA the Unaudited Standalone and Consolidated Financial results of the Company for quarter ended 30th June 2026 along with the Limited Review Report
2 weeks agoThis is to inform you that the Board of Directors of the Company at its meeting heldtoday i.e. Friday 14th August 2026 has inter-alia approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2026 as recommended by the Audit Committee at their meeting held earlier today.The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2026 prepared in terms of Regulation 33 of the SEBI (Listing Obligations ahd Disclosure Requirements) Regulations 2015 ("SEBI Listing Regulations") together with Limited Review Report received from the Auditor are enclosed heréwith.This is to further inform you that the Board Meeting commenced at 3.30 pm andconcluded at 4.00 pmKindly take the aforesaid on record.
2 weeks agoThis is to inform you that the Board of Directors of the Company at its meeting heldtoday i.e. Friday 14th August 2026 has inter-alia approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2026 as recommended by the Audit Committee at their meeting held earlier today.The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2026 prepared in terms of Regulation 33 of the SEBI (Listing Obligations ahd Disclosure Requirements) Regulations 2015 ("SEBI Listing Regulations") together with Limited Review Report received from the Auditor are enclosed heréwith.This is to further inform you that the Board Meeting commenced at 3.30 pm andconcluded at 4.00 pmKindly take the aforesaid on record.
2 weeks agoTivoli 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 Results (Standalone and Consolidated) of the Company for quarter ended 30th June 2026. Further as intimated to the Exchange vide Letter dated 23rd June 2026 and in accordance with the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Insiders the Trading Window for dealing in the securities of the Company shall continue to remain closed till 48 hours after the declaration of the Unaudited Financial Results (Standalone and Consolidated) of the Company for quarter ended 30th June 2026 .
4 weeks agoTivoli 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 Results (Standalone and Consolidated) of the Company for quarter ended 30th June 2026. Further as intimated to the Exchange vide Letter dated 23rd June 2026 and in accordance with the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Insiders the Trading Window for dealing in the securities of the Company shall continue to remain closed till 48 hours after the declaration of the Unaudited Financial Results (Standalone and Consolidated) of the Company for quarter ended 30th June 2026 .
4 weeks agoCertificate under Reg 74(5) of SEBI(DP) Regulations 2018 received from RTA -Satellite Corporate Services Private Limited
1 month agoCertificate under Reg 74(5) of SEBI(DP) Regulations 2018 received from RTA -Satellite Corporate Services Private Limited
1 month agoClosure of Trading Window for first quarter ended 30th June 2026
2 months agoClosure of Trading Window for first quarter ended 30th June 2026
2 months agoThis is to inform that while submitting the outcome of Board Meeting held on 28th May 2026 two pages were inadvertently missed during uploading.Accordingly we are submitting the revised outcome with complete pages.The ommission was purely inadvertent and regretted. We kindly request you to take the revised Outcome on record and oblige
3 months agoAudited Standalone and Consolidated Financial Results for the quarter and financial year ended 31st March 2026
3 months agoDisclosure under Reg 23(9) is not applicable for FY ended 31st March 2026
3 months agoPFA the Audited SStandalone and Consolidatd Financial results for the quarter and financial year ended 31st March 2026
3 months agoIn continuation to our letter dated 21st May 2026 we wish to inform you that the Board of Directors of the Company at their meeting held today has inter-alia considered and approved 1. the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31st March 2026 as recommended by the Audit Committee at their meeting held earlier today.2.Appointment of M/s Nayan Parikh & Co. Chartered Accountants (FRN:-107023W) as the Internal Auditors of the Company for the FY 2026-27. 3.Appointment of Ms. Hansa Shivratan Gaggar Company Secretary in whole time Practice (Mem no. F12339 & CoP No.21614) as the Secretarial Auditor for the FY 2026-27. Pursuant to Regulation 33 and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended we enclose the following:1. Audited Standalone and Consolidated Financial Results 2. Auditors Report 3. Declaration of Unmodified Opinion.
3 months agoTivoli Construction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve a. Audited Standalone and Consolidated Financial Results for the quarter and financial yearended 31st March 2026.b. Appointment of Internal Auditors of the Company for the FY 2026-27.c. Appointment of the Secretarial Auditor of the Company for the FY 2026-27.Further as intimated to the Exchange vide Letter dated 26th March 2026 and in accordance withthe provisions of Securities and Exchange Board of India (Prohibition of Insider Trading)Regulations 2015 and the Code of Internal Procedures and Conduct for Regulating Monitoringand Reporting of Trading by Insiders the Trading Window for dealing in the securities of theCompany shall continue to remain closed till 48 hours after the declaration of the auditedfinancial results for the quarter and financial year ended 31st March 2026
3 months agoTivoli Construction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve a. Audited Standalone and Consolidated Financial Results for the quarter and financial yearended 31st March 2026.b. Appointment of Internal Auditors of the Company for the FY 2026-27.c. Appointment of the Secretarial Auditor of the Company for the FY 2026-27.Further as intimated to the Exchange vide Letter dated 26th March 2026 and in accordance withthe provisions of Securities and Exchange Board of India (Prohibition of Insider Trading)Regulations 2015 and the Code of Internal Procedures and Conduct for Regulating Monitoringand Reporting of Trading by Insiders the Trading Window for dealing in the securities of theCompany shall continue to remain closed till 48 hours after the declaration of the auditedfinancial results for the quarter and financial year ended 31st March 2026
3 months agoPFA certificate under Reg 74(5) of SEBI(DP) Reg 2018 received from the RTA-Satellite Corporate Services Private Limited for the fourth quarter ended 31st March 2026
4 months agoPFA certificate under Reg 74(5) of SEBI(DP) Reg 2018 received from the RTA-Satellite Corporate Services Private Limited for the fourth quarter ended 31st March 2026
4 months agoClosure of Trading Window for fourth quarter and year ended 31st March 2026.
5 months agoClosure of Trading Window for fourth quarter and year ended 31st March 2026.
5 months agoThe Board approved the Unaudited Standalone and Consolidated Financial results for the quarter and nine months ended 31st December 2025 and the same is enclosed together with Limited Review report received from Statutory Auditor of the Company.
6 months agoThe Board approved the Unaudited Standalone and Consolidated Financial results for the quarter and nine months ended 31st December 2025 and the same is enclosed together with Limited Review report received from Statutory Auditor of the Company.
6 months agothe Board of Directors of the Company at their meeting held today i.e. 13th February 2026 have inter alia approved the:1. Unaudited Standalone and Consolidated Financial Results for the quarter and nine-months ended 31st December 2025 and together with Limited Review Report" received from the Auditor are enclosed herewith. 2. Appointment of M/s Nayan Parikh & Co. Chartered Accountants (Firm Registration No.: 107023W) as the Internal Auditors of the Company for the financial year 2025-26. 3. Appointment of Ms. Hansa Shivratan Gaggar Company Secretary in whole time Practice (Mem no. F12339 & CoP No.21614) as the Secretarial Auditor of the Company for the financial year 2025-26.
6 months agoTivoli Construction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for quarter ended 31st December 2025
6 months agoTivoli Construction Ltd has informed BSE regarding "Board Meeting Intimation for Results & Closure of Trading Window".
6 months agoPFA Certificate u/r 74(5) of SEBI (DP) Reg 2018 received from RTA of the Company
7 months agoClosure of Trading for quarter ended 31st December 2025
8 months agoHereby attached is financial result for second quarter ended 30th September 2025
10 months agoHereby attached is Financials result (Standalone and Consolidated) for the second quarter ended 30th September 2025.
10 months agoThis is to inform you that the Board of Directors of the Company at its meeting held today i.e Thursday 06th November 2025 has inter-alia approved the Unaudited Standalone and Consolidated Financial Results of the Company for the second quarter ended 30th September 2025 as recommended by the Audit Committee at their meeting held earlier today.The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th September 2025 prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("SEBI Listing Regulations ) together with Limited Review Report received from the Auditor are enclosed herewith.
10 months agoTivoli Construction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2025 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for quarter ended 30th September 2025. Further as intimated to the Exchange vide Letter dated 26th September 2025 and in accordance with the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Insiders the Trading Window for dealing in the securities of the Company shall continue to remain closed till 48 hours after the declaration of the Unaudited Financial Results (Standalone and Consolidated) of the Company for quarter ended 30th September 2025
10 months agoHereby attached is Certificate under Reg 74(5) of SEBI(DP)Regulations 2018 received from RTA- Satellite Corporate Services Private Limited for the quarter ended 30th September 2025
10 months agoVoting Results and Scrutinizer Report for the AGM held on Tuesday 30th September 2025 at 3.00 pm at Registered office of the Company
11 months agoRegularisation of Mr. Nilesh Shreechand Gupta as Non-Executive Independent Director of the Company.
11 months agoPFA the gist of proceedings of the 39th AGM of the Company held on Tuesday 30th Sept 2025 at 3.00 pm at registered office of the Company
11 months agoMr. Rakesh Desai ceased to be Director w.e.f 29th September 2025 upon completion of two terms.
11 months agoMr. Rakesh Desai ceased to be Director w.e.f 29th September 2025 upon completion of his two terms.
11 months agoClosure of Trading Window
11 months agoNewspaper publication of Notice of 39th AGM
11 months agoThe Annual Report for FY 2024-25
12 months agoThe Committees of the Board is reconstituted from today by inducting Mr. Nilesh Gupta as members of the Committee. The details are attached herewith
12 months agoMr. Nilesh Shreechand Gupta (DIN:11275297) is appointed as Additional Non-Executive Independent Director w.e.f 06th September 2025 subject to approval of members in ensuing 39th AGM .
12 months agoMr.Nilesh Gupta (DIN: 11275297) is appointed as Additional Non-Executive Independent Director of the Company w e f 06th September 2025 subject to approval of members in ensuing 39th Annual General Meeting as recommended by NRC
12 months agoThe Register of Members and Share Transfer books of the Company will remain closed from Wednesday 24th September 2025 to Tuesday 30th September 2025 for the 39th AGM.
12 months ago39th AGM of the Company will be held on Tuesday 30th September 2025 at 3.00 pm at Registered office
12 months agothe Board inter - alia considered and approved the following items:1. Appointment of Mr. Nilesh Shreechand Gupta (DIN: 11275297) as Additional Non-Executive Independent Director of the Company for a period of 5 (Five) years with effect from 06th September 2025 subject to the approval of members at the ensuing 39th AGM as recommended by the NRC2. The Directors Report along with the annexures for the year ended 31st March 2025.3. The Secretarial Audit Report for the financial year ended 31st March 2025 received from Ms. Hansa Gaggar Practicing Company Secretary4. The Appointment of Ms. Hansa Gaggar Practicing Company Secretary (CoP No: 21614) as "Scrutinizer" .5. The Notice convening the Thirty Ninth Annual General Meeting (AGM) .6. The Board of Directors has reconstituted the Committees effective from conclusion of the meeting of Board of Directors held on today
12 months agoAnnual reports
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Company details
Registered office
4th Floor, Raheja Chambers Linking Road & Main Avenue Santacruz (West) Mumbai Maharashtra PIN: 400054 Tel No: 022-67694400 / 4444 Fax No: NULL Email: [email protected] Internet: www.tivoliconstruction.in
Registrars
Office No A 106 & 107, Dattani Plaza, East West Compound, Andheri Kurla Road,Safedpul, Sakinaka, Mumbai-400072022-28520461/462 Office No A 106 & 107, Dattani Plaza East West Compound, Andheri Kurla Road Safedpul, Sakinaka PIN: Tel No: 022-28520461/462 Fax No: NULL Email: [email protected]
Management
Tanuja Sharma, Company Secretary & Compliance Officer
Anita Raheja, Non Executive Director
Sagar Rupani, Non Executive Independent Director
Nilesh Gupta, Non Executive Independent Director
Details
BSE 511096
NSE NULL
ISIN INE747V01014