Annual report for Times Guaranty Ltd. for FY-2011
15-06-2011
Financial Results for Mar 31, 2011
Times Guaranty Ltd has informed BSE about the Financial Results for the Period ended March 31, 2011.16-05-2011
Disclosures under Reg. 8A of SEBI (SAST) Regulations, 1997
Times Guaranty Ltd has submitted the disclosure under Regulation 8A of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE(For more details kindly refer www.bseindia.com)27-04-2011
Publish Audited Results
Times Guaranty Ltd has informed BSE that the Company would be publishing audited yearly financial results within 60 days from the end of the last quarter ended March 31, 2011.05-04-2011
Financial Results for Dec 31, 2010
Times Guaranty Ltd has informed BSE about the Financial Results for the Quarter ended December 31, 2010.28-01-2011
Outcome of AGM
Times Guaranty Ltd has informed BSE that the members at the 20th Annual General Meeting (AGM) of the Company held on September 21, 2010, inter alia, have accorded to the following:1. Adoption of the Balance Sheet as on March 31, 2010 and the Profit & Loss Account for the year ended March 31, 2010 together with the Directors Report and Auditors Report thereon....20-10-2010
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 09, 2010 to September 21, 2010 (both days inclusive) for the purpose of 20th Annual General Meeting (AGM) of the Company to be held on September 21, 2010.25-08-2010
Financial Results for Jun 30, 2010
Times Guaranty Ltd has informed BSE about the Financial Results for the Quarter ended June 30, 2010.29-07-2010
Change in Registered Office
Times Guaranty Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 29, 2010 has passed a resolution for shifting the registered office of the Company from Ground Floor, Matulya Mills Compound, S.B. Marg, Lower Parel (West), Mumbai- 400 013 to Trade House, 1st Floor, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai- 400 013 w.e.f. June 29, 2010 for administrative convenience.29-06-2010