Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The Scrutinizer's Consolidated Report dated 26th September, 2018 issued by Mehta & Mehta, Practising Company Secretaries along with Voting results.27-09-2018
27-09-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 28th Annual General Meeting of the Company held on 26th September,201826-09-2018
Register Of Members And Share Transfer Books Of The Company Will Remain Closed From Thursday, 20Th September, 2018 To Wednesday, 26Th September, 2018 (Both Days Inclusive) For The Purpose Of Annual General Meeting.
Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 20th September, 2018 to Wednesday, 26th September, 2018 (both days inclusive) for the purpose of Annual General Meeting.30-08-2018
Unaudited Financial Results For The Quarter Ended 30Th June, 2018
Unaudited Financial results for the quarter ended 30th June, 201826-07-2018
The Board Of Directors Of The Company In Its Meeting Held Today Has Approved The Un-Audited Standalone Financial Results Of The Company For The Quarter Ended 30Th June, 2018 Along With Limited Review Report Issued By Auditor There On.
The Board of Directors of the company in its meeting held today has approved the un-audited standalone financial results of the company for the quarter ended 30th June, 2018 along with Limited Review report issued by Auditor there on.26-07-2018
To Consider And Approve The Un-Audited Financial Results For The Quarter Ended Jun 30, 2018
To consider and approve the Un-audited Financial Results for the quarter ended Jun 30, 201817-07-2018
Shareholding for the Period Ended June 30, 2018
Times Guaranty Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here10-07-2018
Statement Of Investor Complaints For The Quarter Ended June 2018 (Revised)
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 0110 Name of the Signatory :- Shweta ChaturvediDesignation :- Company Secretary and Compliance Officer09-07-2018
Announcement under Regulation 30 (LODR)-Change in Registered Office Address
Change of Registered office of the Company w.e.f. 1st May,201802-05-2018
The Board Of Directors Of The Company Has Approved The Audited Standalone Financial Results Of The Company For The Quarter And The Financial Year Ended 31St March, 2018. Along With Auditors Report There On.
The Board of Directors of the company has approved the audited standalone financial results of the company for the quarter and the financial year ended 31st March, 2018. along with auditors report there on.30-04-2018