TIMES GUARANTY LTD. - 511559 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement titled 'Information regarding 32nd Annual General Meeting'25-05-2022
25-05-2022
TIMES GUARANTY LTD. - 511559 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the year ended 31st March, 2022 pursuant to Reg 24(A)16-05-2022
TIMES GUARANTY LTD. - 511559 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company TIMES GUARANTY LTD. 2 CIN NO. L65920MH1989PLC054398 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2022 and 2023 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2021 and 2022 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-SHWETA CHATURVEDIDesignation :-COMPANY SECRETARY Name of the Chief Financial Officer :- PRAMOD KARMARKAR Designation : -CHIEF FINANCIAL OFFICER Date: 13/05/202213-05-2022
TIMES GUARANTY LTD. - 511559 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of share certificate03-05-2022
TIMES GUARANTY LTD. - 511559 - Book Closure For The Purpose Of AGM
Book closure for the purpose of AGM28-04-2022
TIMES GUARANTY LTD. - 511559 - Board Meeting Outcome for Outcome Of Board Meeting Held On 28.04.2022
Outcome of Board meeting held on 28.04.202228-04-2022
TIMES GUARANTY LTD. - 511559 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayTIMES GUARANTY LTD. 2CINL65920MH1989PLC054398 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SHWETA CHATURVEDI Designation: COMPANY SECRETARY EmailId: shweta.chaturvedi@timesgroup.com Name of the Chief Financial Officer: pramod karmarkar Designation: chief financial officer EmailId: pramod.karmarkar@timesgroup.com Date: 27/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.27-04-2022