TIMES GUARANTY LTD. - 511559 - Notice Of Annual General Meeting To Be Held On Thursday, September 26, 2019
Notice of Annual General Meeting to be held on Thursday, September 26, 201928-08-2019
28-08-2019
TIMES GUARANTY LTD. - 511559 - Fixes Book Closure for A G M
Times Guaranty Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2019 to September 26, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company.20-08-2019
TIMES GUARANTY LTD. - 511559 - Results- Financial Results For The Quarter Ended 30Th June, 2019
Results- Financial Results for the quarter ended 30th June, 2019 along with Limited Review Report14-08-2019
Times Guaranty Ltd - 511559 - Outcome of Board Meeting
Outcome of the Board Meeting held on 14th August, 2019.14-08-2019
Times Guaranty Ltd - 511559 - Board Meeting Intimation for The Board Meeting For Consideration And Approval Of Unaudited Financial Results Of Times Guaranty Limited ('The Company') For The Quarter Ended 30Th June, 2019.
TIMES GUARANTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended 30th June, 2019.01-08-2019
Times Guaranty Ltd - 511559 - Statement Of Investor Complaints For The Quarter Ended June 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 2460 Name of the Signatory :- Shweta ChaturvediDesignation :- Company Secretary and Compliance Officer18-07-2019
Times Guaranty Ltd - 511559 - Shareholding for the Period Ended June 30, 2019
Times Guaranty Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here12-07-2019
Times Guaranty Ltd - 511559 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 201912-07-2019
TIMES GUARANTY LTD. - 511559 - Closure of Trading Window
The trading window under the Company's Code of Conduct to prevent Insider Trading shall remain closed for dealing in shares of the Company for the designated persons as defined under the Code from 1st July, 2019 till 48 hours after the declaration of the unaudited financial results by the Company to the Stock Exchanges.28-06-2019
TIMES GUARANTY LTD. - 511559 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period From 1St October, 2018 To 31St March, 2019
Disclosure of Related Party Transactions pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period from 1st October, 2018 to 31st March, 201930-05-2019