Tivoli Construction has informed that pursuant to Regulation 29(1) & (2) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Friday, 13th February, 2026 at Registered office to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for quarter ended 31st December, 2025. Further, as intimated to the Exchange vide Letter dated 25th December, 2025 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 quarter ended 31st December, 2025.
The above information is a part of company’s filings submitted to BSE.
