26 Apr 2017 | Livemint.com

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Last Updated: Sep 08, 09:08 AM
Tivoli Construction Ltd.

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Tivoli Construction Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
11-Jan-201730-Jan-2017 Quarterly Results
20-Oct-201627-Oct-2016 Quarterly Results
18-Aug-201626-Aug-2016 Tivoli Construction Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 26, 2016, inter alia, to transact the following business: 1. To consider, and approve the Directors' Report for the year ended March 31, 2016. 2. To consider, and approve the Secretarial Audit Report received from M/s. Trushna Jhaveri, Practicing Company Secretary under Section 204 of the Companies Act, 2013. 3. To appoint "Scrutinizer" prescribed under Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014. 4. To consider and approve the Notice for conveying the Thirtieth Annual General Meeting of the shareholders of the Company.
20-Jul-201629-Jul-2016 Quarterly Results
30-May-201625-May-2016 Audited Results
19-Jan-201629-Jan-2016 Quarterly Results
15-Oct-201530-Oct-2015 Quarterly Results
31-Aug-201504-Sep-2015 The Board of Directors of the Company will be held on September 04, 2015, inter alia, to transact the following business: 1. To consider and approve the Directors? Report for the year ended March 31, 2015. 2. To consider and approve the Secretarial Audit Report received from Ms. Trushna Jhaveri, Company Secretary in Practice under Section 204 of the Companies Act, 2013. 3. To appoint "Scrutinizer" prescribed under Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014. 4. To consider and approve the Notice for conveying the Twenty Ninth Annual General Meeting of the shareholders of the Company.
20-Jul-201530-Jul-2015 Quarterly Results
14-May-201528-May-2015 Audited Results
12-Jan-201530-Jan-2015 Quarterly Results
14-Oct-201431-Oct-2014 Quarterly Results