Code of Conduct of Fair Disclosure
Times Guaranty Ltd has informed BSE about formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015.22-07-2015
22-07-2015
Shareholding Pattern For June 30, 2015
Times Guaranty Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.22-07-2015
Financial Results & Auditors Report for March 31, 2015 (Standalone) (Audited)
Times Guaranty Ltd has informed BSE about the Standalone Financial Results & a copy of the Auditors Report for the period ended March 31, 2015.28-05-2015
Shareholding Pattern For March 31, 2015
Times Guaranty Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.16-04-2015
Appointment of Company Secretary & Compliance Officer
Times Guaranty Ltd has informed BSE that Ms. Prajakta Powle has been appointed as Company Secretary & Compliance Officer of the Company w.e.f. from March 31, 2015.31-03-2015
Outcome of Board Meeting
Times Guaranty Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 31, 2015, has transacted the following:1. Appointment of Mr. Pramod Karmakar as Chief Financial Officer;2. Appointment of Ms. Prajakta Powle as Company Secretary and Compliance Officer;3. Noting of resignation of Mr. Vijay Devadiga (Company Secretary and Compliance Officer);...31-03-2015
Resignation of Company Secretary & Compliance Officer
Times Guaranty Ltd has informed BSE that Mr. Vijay Devadiga, Company Secretary & Compliance Officer of the Company has resigned as a Company Secretary & Compliance Officer of the Company w.e.f. from March 17, 2015.20-03-2015
Board Meeting on March 31, 2015
Times Guaranty Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 31, 2015, to consider the following items:1. Appointment of Mr. Pramod Karmakar as Chief Financial Officer;2. Appointment of Ms. Prajakta Powle as Company Secretary and Compliance Officer;3. Noting of resignation of Mr. Vijay Devadiga (Company Secretary and Compliance Officer);...20-03-2015
Outcome of Board Meeting
Times Guaranty Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 29, 2015, inter alia, has transacted the following:1. Ms. Aashu Madhan was appointed as Woman Director on the Board effective from January 29, 2015.2. Resignation of Mr. Shrijeet Mishra, Director was accepted.3. Nomination and Remuneration Committee was constituted as per section 178 of Companies Act, 2013 and the rules made thereunder.29-01-2015