Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Tivoli Construction has informed that at the meeting of the Board of Directors held today, the Board considered and approved the following items: The Board of Directors at their meeting held today approved the Directors Report for the year ended 31st march, 2021, approved the Secretarial Audit Report, approved appointment of Sushil Talathi & Associates as Scrutinizer, approved the Notice of AGM and recommended re-appointment of Statutory Auditors of the Company.
The above information is a part of company’s filings submitted to BSE.
