Tivoli Construction Ltd (TVOLCON) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Tivoli Construction Ltd on NSE and BSE, with an AI summary of each filing.
Tivoli Construction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve the Unaudited Financial ....
Intimation · 06 Nov 2026, 5:30 am
Tivoli Construction Board Meeting Scheduled for 6th Nov'26 to Consider Q2 Results Tivoli Construction Limited has scheduled a Board of Directors meeting on Friday, 6th Nov'26, to consider and approve the standalone and consolidated unaudited financial results for the quarter and half-year ended 30th Sep'26. In compliance with SEBI insider trading regulations, the trading window for dealing in company securities remains closed until 48 hours after the declaration of the financial results.
PFA the Voting results along with the Scrutinizers Report issued by Hansa Gaggar, Practicing Company Secretary.
Annual General Meeting · 01 Oct 2026, 10:34 pm
Tivoli Construction Shareholders Approve Full Divestment of Material Subsidiary at AGM Tivoli Construction Limited announced the voting results of its 40th AGM held on 30th Sep'26, where shareholders unanimously approved all five resolutions with 100% votes in favor across 270,630 polled shares (54.13% turnout). Crucially, members passed a special resolution approving the sale and disposal of a 100% equity stake in wholly owned material subsidiary Victoria Investments Company Limited under Section 180(1)(a) of the Companies Act. Other approved resolutions include financial statement adoption, statutory auditor appointments, and the re-appointment of directors Anita Raheja and Sagar Jyot Rupani.
Appointment of M/s M.R.Sharma & Co, Chartered Accountants (FRN109965W) for term of 5 years from conclusion of this AGM till the conclusion of 45th AGM to be held in 2031
Change in Auditor · 30 Sept 2026, 10:23 pm
General annoucements
Others (Uncategorized) · 30 Sept 2026, 6:06 pm
Tivoli Construction Concludes 40th AGM and Proposes Material Subsidiary Divestment Tivoli Construction held its 40th AGM on 30th Sep'26, tabling key ordinary and special resolutions. Notably, the company proposed a special resolution to approve the 100% sale and disposal of its equity shareholding in wholly owned material subsidiary Victoria Investments Company Limited under Section 180(1)(a) of the Companies Act, 2013, and SEBI LODR regulations. Other agenda items included adopting FY26 audited standalone and consolidated financial statements with an unqualified auditor report, director re-appointments, and statutory auditor appointment for a five-year term. Combined voting results will be declared by 2nd Oct'26.
PFA Gist of proceeeding including offer for sale of Wholly owned Subsidiary of the Company.
Others (Uncategorized) · 30 Sept 2026, 6:04 pm
Tivoli Construction Proposes 100% Stake Sale in Material Subsidiary Tivoli Construction Ltd held its 40th AGM on 30th Sep'26, transacting key ordinary and special resolutions. Notably, shareholders considered a special resolution to approve the 100% equity stake sale/disposal in wholly owned material subsidiary, Victoria Investments Company Ltd, under Section 180(1)(a) and SEBI LODR Regulations 24(5) and 37A. Other agenda items included adopting FY26 audited standalone and consolidated financials, appointing statutory auditors for a 5-year term, and re-appointing Sagar Jyot Rupani as Independent Director. Voting results will be submitted by 2nd Oct'26.
PFA Gist of Proceedings of 40th AGM of the Company held today i.e Wednesday, 30th September, 2026 at 11.30 am at Registered office of the Company.
Annual General Meeting · 30 Sept 2026, 6:00 pm
The Annual Report for FY 2026-26
Others (Uncategorized) · 07 Sept 2026, 11:33 pm
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 ....
Change in Auditor · 04 Sept 2026, 11:33 pm
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 ....
Change in Management · 04 Sept 2026, 11:30 pm
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.
Annual General Meeting · 04 Sept 2026, 11:23 pm
The Board inter-alia considered and approved the following business items: 1.Re-appointment of Independent Director 2.Appointment of Statutory Auditors 3.Sale/Transfer/Divestment of ....
Outcome · 04 Sept 2026, 11:19 pm
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 ....
Intimation · 28 Aug 2026, 10:16 pm
PFA the Unaudited Standalone and Consolidated Financial results of the Company for quarter ended 30th June, 2026 along with the Limited Review Report
Financial Result · 14 Aug 2026, 10:27 pm
Tivoli Construction Q1FY27: Standalone Profit Turns Positive, Consolidated Loss Widens Tivoli Construction reported Q1FY27 standalone results for the quarter ended 30th Jun'26, posting a net profit of ₹2.49 lakhs, a turnaround from a ₹1.72 lakh loss in Q4FY26 and a slight decrease from a ₹2.55 lakh profit YoY. Revenue from operations was nil. On a consolidated basis, the net loss widened to ₹4.47 lakhs from ₹2.73 lakhs YoY, with total income falling to ₹0.40 lakhs from ₹2.70 lakhs YoY. The consolidated EPS stood at ₹(0.89) versus ₹(0.55) in Q1FY26.
This is to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, 14th August, 2026 has inter-alia approved the Unaudited Standalone and Consolidated ....
Outcome · 14 Aug 2026, 10:23 pm
Tivoli Construction Q1FY27 Results: Profit on Standalone, Loss on Consolidated Basis Tivoli Construction reported Q1FY27 standalone results for the quarter ended 30th Jun'26, turning to a net profit of ₹2.49 lakhs from a loss of ₹1.72 lakhs QoQ, and slightly down from a profit of ₹2.55 lakhs YoY. Revenue from operations was NIL, while other income stood at ₹7.00 lakhs. In contrast, consolidated results showed a net loss of ₹4.47 lakhs, widening from a loss of ₹4.25 lakhs QoQ and ₹2.73 lakhs YoY, with total consolidated income at ₹0.40 lakhs.
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 · 29 May 2026, 12:34 am
Tivoli Construction Reports Widened Losses for Q4 & FY26 For Q4 FY26, Tivoli Construction reported a consolidated net loss of Rs 4.25 lakhs, wider than the Rs 2.55 lakhs loss YoY. Total consolidated income fell to Rs 7.52 lakhs from Rs 9.36 lakhs YoY. For the full fiscal year FY26, the consolidated net loss expanded to Rs 5.98 lakhs from Rs 4.37 lakhs in FY25, while total income decreased to Rs 13.28 lakhs from Rs 18.70 lakhs. The Board also appointed a new Internal Auditor and Secretarial Auditor for FY26-27.
Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31st March, 2026
Financial Result · 29 May 2026, 12:20 am
Tivoli Construction Reports Widened Q4 and FY26 Losses; Appoints New Auditors Tivoli Construction's Board approved audited results for the period ended 31st Mar'26. On a consolidated basis, the Q4 FY26 net loss widened to ₹4.25 lakhs from a loss of ₹2.55 lakhs YoY. Full-year FY26 net loss also increased to ₹5.98 lakhs from ₹4.37 lakhs in FY25. The board appointed M/s Nayan Parikh & Co. as Internal Auditors and Ms. Hansa Shivratan Gaggar as Secretarial Auditor for FY26-27. The statutory auditors issued an unmodified opinion on the financial results.
Disclosure under Reg 23(9) is not applicable for FY ended 31st March, 2026
Others (Uncategorized) · 28 May 2026, 11:05 pm
Tivoli Construction Exempt from Related Party Transaction Disclosure for FY26 Tivoli Construction Limited (BSE: 511096) has informed exchanges on 28th May'26 that the disclosure of Related Party Transactions under Regulation 23(9) of SEBI (LODR) Regulations is not applicable for the financial year ended 31st Mar'26. This exemption is based on Regulation 15(2), as the company's paid-up share capital of Rs. 50 lakhs and net worth of Rs. 68.15 lakhs as of 31st Mar'26 were below the prescribed regulatory thresholds. Consequently, the company is not required to submit the disclosure.
PFA the Audited SStandalone and Consolidatd Financial results for the quarter and financial year ended 31st March, 2026
Financial Result · 28 May 2026, 10:33 pm
Tivoli Construction Reports Widened Loss for FY26 Tivoli Construction announced audited results for the quarter and year ended 31st Mar'26. On a consolidated basis, the full-year net loss widened to Rs. 5.98 lakhs from Rs. 4.37 lakhs YoY, despite total income falling to Rs. 13.28 lakhs from Rs. 18.70 lakhs. For Q4FY26, the net loss was Rs. 4.25 lakhs versus a loss of Rs. 2.55 lakhs YoY. Additionally, the Board appointed M/s Nayan Parikh & Co. as Internal Auditors and Ms Hansa Gaggar as Secretarial Auditor for FY27.
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. ....
Outcome · 28 May 2026, 10:21 pm
Tivoli Construction Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 7.0 (+6.1% YoY) ■ EBITDA: -4.2 (+16.1% YoY | -244.6% QoQ) ■ EBITDA Margin (%): -60.0 (+1588 bps YoY) ■ PAT: -4.3 (-66.7% YoY | -377.5% QoQ) ■ EPS (INR): -0.85 (-66.7% YoY | -372.2% QoQ)
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 ....
Intimation · 28 May 2026, 5:30 am
Tivoli Construction Board Meeting on May 28 to Approve Q4 & FY26 Results Tivoli Construction Ltd has scheduled a Board of Directors meeting on 28th May'26 to consider and approve its audited standalone and consolidated financial results for the quarter and year ended 31st Mar'26. The agenda also includes the appointment of Internal and Secretarial Auditors for FY 2026-27. The trading window for dealing in the company's securities will remain closed until 48 hours after the results are declared.
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 ....
Financial Result · 13 Feb 2026, 10:48 pm
Tivoli Construction Q3FY26 Results Approved, Appoints New Auditors Tivoli Construction's Board approved the unaudited standalone and consolidated results for the quarter and nine months ended 31st Dec'25. Standalone net loss for Q3FY26 stood at Rs. 0.88 lakhs, compared to a loss of Rs. 0.62 lakhs YoY. Consolidated Q3FY26 net loss was Rs. 0.90 lakhs versus a profit of Rs. 0.92 lakhs YoY. The board also appointed M/s Nayan Parikh & Co. as Internal Auditor and Ms. Hansa Gaggar as Secretarial Auditor for FY25-26, effective 13th Feb'26.
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 ....
Outcome · 13 Feb 2026, 10:31 pm
TIVOLI CONSTRUCTION LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Consolidated, INR Lakh) ■ Revenue: 0.0 ■ EBITDA: -1.2 (-20.8% YoY | +20.8% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: -0.9 (Profit to Loss YoY | Profit to Loss QoQ) ■ EPS (INR): -0.18 (Profit to Loss YoY | Profit to Loss QoQ)
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 ....
Intimation · 13 Feb 2026, 5:30 am
Tivoli Construction to Announce Q3 FY26 Results on 13th Feb'26 Tivoli Construction Ltd (BSE: 511096) will hold a Board of Directors meeting on 13th Feb'26 to consider and approve its unaudited standalone and consolidated financial results for the quarter ended 31st Dec'25. As per the announcement made on 25th Dec'25, the trading window for insiders remains closed and will reopen 48 hours after the results are declared. This meeting is in compliance with SEBI's Listing Obligations and Disclosure Requirements regulations.
Tivoli Construction Ltd has informed BSE regarding "Board Meeting Intimation for Results & Closure of Trading Window".
Intimation · 13 Feb 2026, 5:30 am
Tivoli Construction Board to Review Q3 FY26 Results on 13-Feb-26 Tivoli Construction Limited has scheduled a Board of Directors meeting for 13-Feb-26 to consider and approve its unaudited standalone and consolidated financial results for the quarter ended 31-Dec-25. The company confirmed that the trading window for dealing in its securities will remain closed for insiders until 48 hours after the results are declared. This action complies with SEBI's Listing Obligations and Disclosure Requirements regulations.
Hereby attached is financial result for second quarter ended 30th September, 2025
Financial Result · 06 Nov 2025, 11:29 pm