FYERS
Tivoli Construction12.00
+0.00 (+0.00%)

Tivoli Construction Share Price

12.00+0.00 (+0.00%)
+0.00% past 1 Year

Corporate filings & documents

Announcements

Newspaper Publication for AGM
1 week ago
Newspaper Publication for AGM
1 week ago
The Annual Report for FY 2026-26
2 weeks ago
The Annual Report for FY 2026-26
2 weeks ago
M/s M.R.Sharma & Co Chartered Accountants (FRN 109965W)are appointed as Statutory Auditors for term of five yeras from conclusion of this AGM to Conculsion of 45th AGM to be held in year 2031 subject to approval of members in ensuing AGM
2 weeks ago
M/s M.R.Sharma & Co Chartered Accountants (FRN 109965W)are appointed as Statutory Auditors for term of five yeras from conclusion of this AGM to Conculsion of 45th AGM to be held in year 2031 subject to approval of members in ensuing AGM
2 weeks ago
1. M/s M.R. Sharma & Co Chartered accountants(FRN 109965W) is appointed as Statutory Auditors for term of five yeras from Conculsion of the AGM till the Conculsion of 45th AGM to be held in 2031. subject to approval of members in ensuing AGM2.Mr. Sagar Rupani is re-appointed as Independent Director for second consecutive term of 5 years commencing from 26th December 2026 sbuject to approval of the members in ensuing AGM
2 weeks ago
1. M/s M.R. Sharma & Co Chartered accountants(FRN 109965W) is appointed as Statutory Auditors for term of five yeras from Conculsion of the AGM till the Conculsion of 45th AGM to be held in 2031. subject to approval of members in ensuing AGM2.Mr. Sagar Rupani is re-appointed as Independent Director for second consecutive term of 5 years commencing from 26th December 2026 sbuject to approval of the members in ensuing AGM
2 weeks ago
The Register of Members and Share transfer Boks will remain closed from 24th September 2026 to 30th September 2026
2 weeks ago
The Register of Members and Share transfer Boks will remain closed from 24th September 2026 to 30th September 2026
2 weeks ago
40th Annual General Meeting of the Shareholders of the Company schedules to be held on 30th September 2026 at 11.30 am at Registered office of the Company.
2 weeks ago
40th Annual General Meeting of the Shareholders of the Company schedules to be held on 30th September 2026 at 11.30 am at Registered office of the Company.
2 weeks ago
The Board inter-alia considered and approved the following business items:1.Re-appointment of Independent Director2.Appointment of Statutory Auditors3.Sale/Transfer/Divestment of Shareholding in Material Subsidiary4.Directors Report5.Secretarial Audit Report6.Appointment of Scrutinizer7.Notice of the 40th Annual General Meeting
2 weeks ago
The Board inter-alia considered and approved the following business items:1.Re-appointment of Independent Director2.Appointment of Statutory Auditors3.Sale/Transfer/Divestment of Shareholding in Material Subsidiary4.Directors Report5.Secretarial Audit Report6.Appointment of Scrutinizer7.Notice of the 40th Annual General Meeting
2 weeks ago
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.
3 weeks ago
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.
3 weeks ago
PFA the Unaudited Standalone and Consolidated Financial results of the Company for quarter ended 30th June 2026 along with the Limited Review Report
1 month ago
PFA the Unaudited Standalone and Consolidated Financial results of the Company for quarter ended 30th June 2026 along with the Limited Review Report
1 month ago
This 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.
1 month ago
This 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.
1 month ago
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 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 .
1 month ago
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 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 .
1 month ago
Certificate under Reg 74(5) of SEBI(DP) Regulations 2018 received from RTA -Satellite Corporate Services Private Limited
2 months ago
Certificate under Reg 74(5) of SEBI(DP) Regulations 2018 received from RTA -Satellite Corporate Services Private Limited
2 months ago
Closure of Trading Window for first quarter ended 30th June 2026
3 months ago
Closure of Trading Window for first quarter ended 30th June 2026
3 months ago
This 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 ago
Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31st March 2026
3 months ago
Disclosure under Reg 23(9) is not applicable for FY ended 31st March 2026
3 months ago
PFA the Audited SStandalone and Consolidatd Financial results for the quarter and financial year ended 31st March 2026
3 months ago
In 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 ago
Tivoli 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
4 months ago
Tivoli 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
4 months ago
PFA 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
5 months ago
PFA 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
5 months ago
Closure of Trading Window for fourth quarter and year ended 31st March 2026.
5 months ago
Closure of Trading Window for fourth quarter and year ended 31st March 2026.
5 months ago
The 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.
7 months ago
The 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.
7 months ago
the 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.
7 months ago
Tivoli 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
7 months ago
Tivoli Construction Ltd has informed BSE regarding "Board Meeting Intimation for Results & Closure of Trading Window".
7 months ago
PFA Certificate u/r 74(5) of SEBI (DP) Reg 2018 received from RTA of the Company
8 months ago
Closure of Trading for quarter ended 31st December 2025
8 months ago
Hereby attached is financial result for second quarter ended 30th September 2025
10 months ago
Hereby attached is Financials result (Standalone and Consolidated) for the second quarter ended 30th September 2025.
10 months ago
This 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 ago
Tivoli 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 ago
Hereby 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
11 months ago
Voting 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 ago

Annual reports

FY 2024-25
FY 2023-24
FY 2022-23
FY 2021-22
FY 2020-21

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