TIVOLI CONSTRUCTION LTD.

Tivoli Construction Ltd has announced the closure of its trading window for designated persons. This closure is effective from July 1st, 2026, and will remain in effect until 48 hours after the declaration of the company's unaudited financial results for the first quarter ended June 30th, 2026. The company will separately intimate the date of the board meeting to consider these financial results. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct.

Tivoli Construction Limited submitted revised outcomes of its Board Meeting held on May 28, 2026, correcting an earlier submission where two pages were inadvertently missed. The Board approved the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026. Additionally, the company appointed M/s Nayan Parikh & Co. as Internal Auditors and Ms. Hansa Shivratan Gaggar as Secretarial Auditor for the financial year 2026-27.

Tivoli Construction Limited's Board of Directors approved the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026. The company also submitted the Auditor's Report from M/s N S, Shetty & Co Chartered Accountants, which included a Declaration of Unmodified Opinion. Additionally, the Board appointed M/s Nayan Parikh & Co., Chartered Accountants, as the Internal Auditors and Ms. Hansa Shivratan Gaggar as the Secretarial Auditor for the financial year 2026-27.

Company 511096 has announced that Regulation 23(9) of SEBI (LODR) Regulations, 2015, which mandates disclosures for Related Party Transactions, is not applicable to it for the financial year ended March 31, 2026. This exemption is due to the company's financial metrics falling below the prescribed thresholds. As of March 31, 2026, the company's paid-up share capital was ₹50 lakhs and its net worth was ₹68.15 lakhs. Since these figures do not exceed the limits set by Regulation 15(2) of SEBI (LODR) Regulations, 2015, the company is not required to submit related party transaction disclosures in XBRL mode for the period.

Tivoli Construction Limited's Board of Directors approved the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026. The Board also appointed M/s Nayan Parikh & Co., Chartered Accountants, as the Internal Auditors for the financial year 2026-27. Additionally, Ms. Hansa Shivratan Gaggar, Company Secretary, was appointed as the Secretarial Auditor for the financial year 2026-27. The Board meeting commenced at 3:30 p.m. and concluded at 4:00 p.m.

TIVOLI CONSTRUCTION LIMITED's Board of Directors, at their meeting on May 28, 2026, approved the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026. The company also announced the appointment of M/s Nayan Parikh & Co. as the Internal Auditors and Ms Hansa Shivratan Gaggar as the Secretarial Auditor for the financial year 2026-27. The Statutory Auditor's Report on the financial results from M/s N. S. Shetty & Co. carries an unmodified opinion.

Tivoli Construction Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The board will also consider the appointment of Internal Auditors and the Secretarial Auditor for the FY 2026-27. The trading window remains closed until 48 hours after the declaration of the audited financial results.

Tivoli Construction Ltd has announced the closure of the trading window for all designated persons as per the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Internal Procedures and Conduct. The closure is effective from 1st April 2026 until 48 hours after the declaration of the Audited Financial Results for the fourth quarter and the year ended 31st March, 2026. The date of the Board Meeting to consider the Audited Financial results will be intimated separately.

Tivoli Construction Ltd. announced its unaudited standalone and consolidated financial results for the quarter and nine months ended 31st December, 2025. The company's revenue from operations, net sales, and other operating income were reported. The Board also approved the appointment of M/s Nayan Parikh & Co. as the Internal Auditors and Ms. Hansa Shivratan Gaggar as the Secretarial Auditor for the financial year 2025-26. The appointments are in line with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Tivoli Construction Ltd. has approved the unaudited standalone and consolidated financial results for the quarter and nine months ended 31st December, 2025. The company has also appointed M/s Nayan Parikh & Co., Chartered Accountants as the Internal Auditors and Ms. Hansa Shivratan Gaggar as the Secretarial Auditor for the financial year 2025-26. The appointment of the internal and secretarial auditors was made during the Board Meeting held on 13th February, 2026.