Financial Results for March 31, 2014 (Audited)
Times Guaranty Ltd has informed BSE about the Financial Results for the period ended March 31, 2014.20-05-2014
20-05-2014
Shareholding Pattern for March 31, 2014
Times Guaranty Ltd has informed BSE about the Shareholding Pattern for the Quarter ended March 31, 2014.11-04-2014
Change in Company Secretary & Compliance Officer
Times Guaranty Ltd has informed BSE that Mr. Vijay S. Devadiga has been appointed as Company Secretary of the Company with effect from December 31, 2013.Further, the Company has appointed Mr. Vijay S. Devadiga, as the Compliance Officer of the Company.10-02-2014
Financial Results & Limited Review for Dec 31, 2013
Times Guaranty Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013.28-01-2014
Financial Results & Limited Review for Sept 30, 2013
Times Guaranty Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2013.28-10-2013
Outcome of AGM
Times Guaranty Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 30, 2013.24-10-2013
AGM adjourned on Sept 30, 2013
Times Guaranty Ltd has informed BSE that the 23rd Annual General Meeting (AGM) of the Members of the Company convened on September 25, 2013 at 11.00 A.M. at Babasaheb Dahanukar Hall, Maharashtra Chamber of Commerce, Industry & Agriculture, 'Oricon House', 6th Floor, 12, K. Dubhash Marg, Fort, Mumbai - 400 001 has been adjourned as the requisite quorum required under recently notified section 103(1)(a)(iii) of the Companies Act 2013, was not present...25-09-2013
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 16, 2013 to September 25, 2013 (both days inclusive) for the purpose of 23rd Annual General Meeting (AGM) of the Company to be held on September 25, 2013.22-08-2013
Financial Results & Limited Review for June 30, 2013
Times Guaranty Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013.25-07-2013