Times Guaranty Ltd - 511559 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report30/04/2019 3 Name of the Certifying Firm MEHTA & MEHTA 4 Name of the Certifying Individual ASHWINI INAMDAR 5Membership TypeFCS 6 Membership Number 9409 7 CP No. 11226 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO Times Guaranty Ltd - 511559 - Audited Standalone Financial Results Of The Company For The Quarter And Financial Year Ended 31St March, 2019 Have Been Approved By The Board Of Directors In The Meeting Held Today.
Audited Standalone Financial Results of the Company for the quarter and financial year ended 31st March, 2019 have been approved by the Board of Directors in the meeting held today. Times Guaranty Ltd - 511559 - Outcome of Board Meeting
Outcome of Board Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 TIMES GUARANTY LTD. - 511559 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2019 TIMES GUARANTY LTD. - 511559 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayTIMES GUARANTY LTD. 2CININE289C01025 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 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 frameworkNSE 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 & Compliance Officer EmailId: shweta.chaturvedi@timesgroup.com Name of the Chief Financial Officer: Pramod Karmarkar Designation: Chief Financial Officer EmailId: pramod.karmarkar@gmail.com Date: 25/04/2019 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. Times Guaranty Ltd - 511559 - Compliance Certificate Pursuant To Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Compliance Certificate pursuant to Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2019. Times Guaranty Ltd - 511559 - Board Meeting Intimation for Board Meeting Intimation For Consideration And Approval Of Audited Financial Results Of The Company For The Quarter And Financial Year Ended 31St March, 2019
TIMES GUARANTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2019 ,inter alia, to consider and approve Audited Financial Results for the quarter and financial year ended 31st March, 2019. TIMES GUARANTY LTD. - 511559 - Compliances- Compliance Certificate For The Half Year Ended 31St March, 2019
Compliance Certificate under Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2019 TIMES GUARANTY LTD. - 511559 - Shareholding for the Period Ended March 31, 2019
Times Guaranty Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here