Outcome of Board Meeting
Times Guaranty Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 03, 2016, inter alia, has approved the following:- Appointment of Ms. Mitu Samar Nath as an Additional Independent Director of the Company with effect from February 03, 2016, subject to approval of members of the Company at the ensuing Annual General Meeting. Financial Results & Limited Review Report for Dec 31, 2015
Times Guaranty Ltd has informed BSE about :1. Financial Results for the period ended December 31, 2015 (Standalone)2. Limited Review Report for the period ended December 31, 2015 (Standalone) Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
Times Guaranty Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)
Times Guaranty Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2015. Shareholding Pattern for September 30, 2015
Times Guaranty Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015. Disclosure of Voting results of AGM (Clause 35A)
Times Guaranty Ltd has informed BSE regarding the details of Voting results at the 25th Annual General Meeting (AGM) of the Company held on September 29, 2015, under Clause 35A of Listing Agreement & Scrutinizer Report. Outcome of AGM
Times Guaranty Ltd has informed BSE that the 25th Annual General Meeting (AGM) of the Company was held on September 29, 2015. 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 18, 2015 to September 29, 2015 for the purpose of Annual General Meeting (AGM) of the Company. AGM on Sept 29, 2015
Times Guaranty Ltd has informed BSE that the 25th Annual General Meeting of the Company will be held on September 29, 2015 at 11.00 a.m. at Babasaheb Dahanukar Hall, Maharashtra Chamber of Commerce Industry & Agriculture, 'Oricon House', 6th Floor, 12, K. Dubash Marg, Fort, Mumbai - 400 001. Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Times Guaranty Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.