Shareholding for the Period Ended September 30, 2017
Times Guaranty Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here09-10-2017
09-10-2017
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Times Guaranty Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here28-09-2017
Scrutinizer's Report
The Scrutinizers Report for the 27th Annual General Meeting held on 27th September, 2017 is disseminated herewith.28-09-2017
Outcome of AGM
Proceedings of the 27th Annual General Meeting of Times Guaranty Limited held on 27th September, 2017.28-09-2017
Clarification
With reference to increase in Price, Times Guaranty Ltd has submitted to BSE a copy of Clarification is enclosed.15-09-2017
Clarification sought from Times Guaranty Ltd
The Exchange has sought clarification from Times Guaranty Ltd on September 15, 2017, with reference to increase in Price.The reply is awaited.15-09-2017
Fixes Book Closure for AGM (Cut-off date for e-voting)
Times Guaranty Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2017 to September 27, 2017 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 27, 2017.12-09-2017
Register Of Members And Share Transfer Books Of The Company Will Remain Closed From Thursday, 21St September, 2017 To Wednesday, 27Th September, 2017(Both Days Inclusive) For The Purpose Of AGM.
Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 21st September, 2017 to Wednesday, 27th September, 2017(both days inclusive) for the purpose of AGM.08-09-2017
The Board Has Approved The Un- Audited Financial Results For The Quarter Ended June 30, 2017.
The Board has approved the Un- audited Financial Results for the Quarter ended June 30, 2017.10-08-2017
Outcome of Board Meeting
Outcome of the Board Meeting held on 10th August, 2017 to consider Un-audited Financial Results for 30th June, 2017.10-08-2017