Shareholding for the Period Ended September 30, 2016
Times Guaranty Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here14-10-2016
14-10-2016
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 at the 26th Annual General Meeting (AGM) of the Company held on September 29, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.05-10-2016
Outcome of AGM
Times Guaranty Ltd has informed BSE that the 26th Annual General Meeting (AGM) of the Company was held on September 29, 2016.30-09-2016
Scrutinizer's Report
Times Guaranty Ltd has submitted to BSE a copy of the Scrutinizers Report for 26th Annual General Meeting (AGM) of the Company held on September 29, 2016.30-09-2016
Fixes Book Closure for AGM
Times Guaranty Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2016 to September 29, 2016 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on September 29, 2016.14-09-2016
AGM on Sept 29, 2016
Times Guaranty Ltd has informed BSE that the 26th Annual General Meeting (AGM) of the Company will be held on September 29, 2016.14-09-2016
Standalone Financial Results, Limited Review Report for June 30, 2016
Times Guaranty Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 201604-08-2016
Outcome of Board Meeting
Times Guaranty Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 04, 2016, has approved the following:1. Resignation of Ms. Prajakta Powle, Company Secretary categorized as Key Managerial Personnel (Compliance officer) w.e.f. August 04, 2016.2. Appointment of Ms. Shweta Chaturvedi, Company Secretary categorized as Key Managerial Personnel (Compliance officer) w.e.f. August 04, 2016.04-08-2016
Board Meeting Intimation for Results
Times Guaranty Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on Thursday, August 04, 2016, to consider unaudited accounts for the quarter ended June 30, 2016.28-07-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
Times Guaranty Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.22-07-2016