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Tivoli Construction Ltd.

BSE: 511096 Sector: Infrastructure
NSE: N.A. ISIN Code: INE747V01014
BSE 05:30 | 01 Jan Tivoli Construction Ltd
NSE 05:30 | 01 Jan Tivoli Construction Ltd

Tivoli Construction Ltd. (TIVOLICONSTRUC) - Chairman Speech

Company chairman speech

Dear Shareholder

Sub: Notice for the 33rd Annual General Meeting of the Members of Tivoli Construction Limited to be held on Wednesday 18th September 2019 at 3.00 PM at Raheja Chambers 12th Floor Nariman Point Mumbai - 400 021.

Pursuant to Section 101 of the Companies Act 2013 read with Rule 18 of the Companies (Management and Administration) Rules 2014 and also in continuation of the 'Green Initiative' of the Company the Notice of the aforesaid Meeting is being served through electronic mode to your email address registered with your Depository Participant(s) or with the Company as the case may be.

In this regard please find attached herewith the 33 rd Annual Report for the year 2018-2019 containing the Financial Statements for the year 2018-19 and Notice convening the Annual General Meeting to be held on Wednesday 18th September 2019 at 3.00 p.m.

Further in terms of Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 the Company is providing the facility to its Members holding shares in physical or dematerialized form as on the cut-off date being 11th September 2019 to exercise their right to vote by electronic means on any or all of the businesses specified in the Notice convening the 33rd Annual General Meeting of the Company as mentioned above. The Company has obtained the e-voting services of National Securities Depository Limited.

The e-voting portal opens for voting on Sunday 15th September 2019 at 10.00 AM and ends on Tuesday 17th September 2019 at 5.00 P.M. Please accord your assent/dissent by accessing the website: https://evoting.nsdl.com and logging-in by using your user ID and password. Kindly refer the E-voting instructions which are attached to the Notice. The EVEN (E-Voting Event Number) of the Company is: 111225

For any queries please refer the details given below:

Mrs. Pinal Parekh

Compliance Officer

Tivoli Construction Limited

Raheja Chambers 12th Floor

Nariman Point Mumbai - 400 021

Phone no.: + 91-22-22873185 &+91-22-61454165

Website: http://www.tivoliconstruction.in/

Email Id: tivoliconstruction@vahoo.co.in investortivoliconstruction.in & tivolicomnliancevahoo .com