Times Guaranty - Outcome of Board Meeting
Times Guaranty Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 12, 2006, resolved to register the Company as NBFC with RBI and seek their approval.12-12-2006
12-12-2006
Times Guaranty - Outcome of AGM
Times Guaranty Ltd has informed BSE that the members at the 16th Annual General Meeting (AGM) of the Company held on September 15, 2006, inter alia, have accorded to the following:1. Adoption of the Balance Sheet as on March 31, 2006 and the Profit & Loss Account for the year ended March 31, 2006 together with the Directors Report and Auditors Report thereon....16-10-2006
Times Guaranty fixes Book Closure
Times Guaranty Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 09, 2006 to September 15, 2006 (both days inclusive) for the purpose of 16th Annual General Meeting of the Company to be held on September 15, 2006.03-08-2006
Times Guaranty - Outcome of Board Meeting
Times Guaranty Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 20, 2006, has resolved to redeem 1,00,000 (Nos) of 8% Non-Cumulative Redeemable Preference Shares of Rs 100 each, fully paid-up, on September 01, 2006.29-07-2006
Times Guaranty - Board Meeting on Jul 20, 2006
Times Guaranty Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 20, 2006, inter alia, to consider the following:1. The results for the first quarter ended June 30, 2006.2. Redemption of 1,00,000 (Nos.) of 8% Non-Cumulative Redeemable Preference Shares of Rs 100 each, fully paid-up.11-07-2006
Times Guaranty - Board Meeting on Jun 26, 2006
Times Guaranty Ltd has informed BSE that a meeting of the Board Directors of the Company will be held on June 26, 2006, inter alia, to consider the following:1. The results for the fourth quarter ended March 31, 2006.2. Redemption of 60,000 (Nos.) of 8% Non-Cumulative Redeemable Preference Shares of Rs 100 each, fully paid-up.14-06-2006
Times Guaranty - FY 06 results by Jun 30, 2006
Times Guaranty Ltd has informed BSE that the company would be publishing audited yearly financial results within three months from the end of the last quarter ended March 31, 2006.22-04-2006
Times Guaranty - Outcome of Board Meeting
Times Guaranty Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 24, 2006, has resolved to redeem 300,000 (Nos.) of 8% Cumulative Redeemable Preference Shares of Rs 100/- each, fully paid-up, on February 06, 2006.31-01-2006
Times Guaranty - Board Meeting of Jan 24, 2006
Times Guaranty Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 24, 2006, to consider the following:1. The results for the third quarter ended December 31, 2005.2. Redemption of 300,000 (Nos.) of 8% Cumulative Redeemable Preference Shares of Rs 100/- each, fully paid-up.12-01-2006
Times Guaranty - Outcome of AGM
Times Guaranty Ltd has informed BSE that the members at the 15th Annual General Meeting (AGM) of the Company held on September 15, 2005, inter alia, have accorded to the following:1. Adoption of the Balance Sheet as at March 31, 2005 and the Profit & Loss Account for the year ended March 31, 2005 together with the Directors report and the Auditors Report thereon....11-10-2005