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, 2005 to September 15, 2005 (both days inclusive) for the purpose of 15th Annual General Meeting of the Company to be held on September 15, 2005. Times Guaranty - Redemption of CRPS
Times Guaranty Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 29, 2005, inter alia, has approved the proposal & passed the resolution for redemption of 2,00,000 (nos) of 8% Cumulative Redeemable Preference Shares (CRPS) of Rs 100/- each of the aggregate value of Rs 200 lacs effective June 29, 2005, subject to the following terms:... Times Guaranty members approve delisting of share from 3 Stock Exchanges
Times Guaranty Ltd has informed BSE that at the Annual General Meeting held on September 18, 2003, the members have approved Delisting of shares from Delhi, Ahmedabad and Chennai Stock Exchanges High Court approves Capital Reduction for Times Guaranty
Times Guaranty Ltd has informed BSE that the Hon'ble High Court at Bombay has confirmed and approved the capital reduction as per the resolution passed at the Annual General Meeting held on September 12, 2002. The Registrar of Companies, Maharashtra has registered the order and minute of the Hon'ble High Court on March 19, 2003 and accordingly the capital reduction has become effective from March 19, 2003. As per the court order, the share premium... Times Guaranty appoints Additional Director
Times Guaranty Ltd has appointed Mr Avinash Jain as Additional Director on the Board of the company.