Tivoli Construction Ltd

TIVOLI CONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve 1. And take on record the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December 2022.2. To appoint M/s. Nayan Parikh & Co. as the Internal Auditors of the Company.3. To appoint Mr. Jignesh Makwana as the Secretarial Auditor of the Company.