Board Meeting Announcement for Tivoli Construction Ltd - Feb 14, 2025

TIVOLI CONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December 2024. 2. To appoint Internal Auditor of the Company for the financial year 2024-25 3. To appoint Secretarial Auditor of the Company for the financial year 2024-25. 4. To consider any other matters with the permission of the Chair. Further as intimated to the Exchange vide Letter dated 26th December 2024 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 the quarter and nine months ended 31st December 2024.