TIVOLI CONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024 ,inter alia, to consider and approve 1. To inter-alia consider and approve and take on record the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st \r\n December, 2023. \r\n2. To appoint M/s. Nayan Parikh & Co., as the Internal Auditors of the Company. \r\n3. To appoint Mr. Jignesh Makwana as the Secretarial Auditor of the Company\r\n\r\n