Team India Guaranty Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Team India Guaranty Ltd. on BSE

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Team India Guaranty Ltd.

13 Sep 2025

265.30

4.68%

AGM

Team India Guaranty Ltd - 511559 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

In continuance to our letter dated 12th September 2025 wherein we submitted the outcome of the 35th AGM of the company we wish to inform you that all the resolutions have been passed by the members with the requisite majority. Please find enclosed herewith the following; 1. Scrutinizer Report 2. Voting Results

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Team India Guaranty Ltd.

13 Sep 2025

265.30

4.68%

AGM

Team India Guaranty Ltd - 511559 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

In continuation to our letter dated 12th September 2025 wherein we submitted the outcome of the 35th AGM of the company, we wish to inform you that the all the resolutions have been passed by the members with the requisite majority. Please find enclosed herewith the following. 1. Scrutinizer Consolidated Report dated 12th September 2025 on e-voting during the AGM issued by Aabid & Co., Practicing Company Secretaries in respect of the 35th AGM of the Company. 2. Details regarding the voting results of the business transacted at the said meeting pursuant to Regulation 44(3) of the SEBI (LODR) Regulations 2015.

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Team India Guaranty Ltd.

12 Sep 2025

265.30

4.68%

Company Update

Team India Guaranty Ltd - 511559 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015 we wish to inform you that the shareholders of the company at the 35th AGM held on Friday, 12th September, 2025 have approved the Appointment of M/s. Aabid & Co., Company Secretaries as the Secretarial Auditor of the Company for a periood of Five Consecutive years.

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Team India Guaranty Ltd.

12 Sep 2025

265.30

4.68%

Company Update

Team India Guaranty Ltd - 511559 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the shareholders of Company at the 35th Annual General Meeting held on Friday, 12th September 2025, have approved the Appointment of M/s. V.B. Goel & Co., Chartered Accountant (FRN: 115906W) as the Statutory Auditor of the Company for a period of Five Consecutive years from the conclusion of the 35th AGM until the conclusion of 40th AGM of the Company.

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Team India Guaranty Ltd.

12 Sep 2025

265.30

4.68%

Company Update

Team India Guaranty Ltd - 511559 - Announcement under Regulation 30 (LODR)-Preferential Issue

BSE India

Pursuant to Regulation 30 read with schedule III of the SEBI(LODR) Regulations, 2015 we wish to inform you that the Shareholders of the Company at its Annual General Meeting held today, i.e., Friday 12th September, 2025 have considered and approved the offer, issue and allotment of equity shares of the Company on a preferential basis, for consideration other than cash in compliance with applicable laws.

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Team India Guaranty Ltd.

12 Sep 2025

265.30

4.68%

AGM

Team India Guaranty Ltd - 511559 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

We would like to inform you that the 35th Annual General Meeting of Team India Guaranty Limited (formerly known as Times Guaranty Limited) was held on Friday 12th September 2025 at 3.00 p.m. through video conference. In accordant with the Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations 2015 we are submitting herewith the summary of the proceeding of the 35th AGM of the Company.

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Team India Guaranty Ltd.

06 Sep 2025

265.30

4.68%

Company Update

Team India Guaranty Ltd - 511559 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to the applicable provisions of the SEBI (LODR) Regulations 2015, we hereby submit copies of the newspaper advertisements published in all editions of Financial Express (English) and Mumbai Lakshadweep (Marathi- Mumbai Edition) on 06th September 2025 regarding the Corrigendum to the Notice of the 35th Annual General Meeting (AGM) of the company for the financial year 2024-2025, schedule to be help on Friday 12th September 2025 through video conferencing (VC)/ Other Audio- Visual Means (OAVM).

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Team India Guaranty Ltd.

05 Sep 2025

265.30

4.68%

AGM

Team India Guaranty Ltd - 511559 - Corrigendum To Notice Of Annual General Meeting

BSE India

Please find enclosed herewith corrigendum to the Notice of 35th Annual General Meeting to be held on 12 September 2025

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Team India Guaranty Ltd.

29 Aug 2025

265.30

4.68%

Corp. Note

Team India Guaranty Ltd - 511559 - Compliances-Reg. 39 (3) - Details of Loss of Certificate …

BSE India

Issue of Duplicate share certificate

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Team India Guaranty Ltd.

22 Aug 2025, 11:05PM

265.30

4.68%

Corp. Note

Team India Guaranty Ltd - 511559 - Compliances-Reg. 39 (3) - Details of Loss of Certificate …

BSE India

Pursuant to Regulation 39(3) of SEBI LODR Regulations 2015 please find attached information regarding issue of Duplicate share certificates from the RTA of the Company.

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Is Times Guaranty Ltd. worth buying?

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Buy 76.47%

Sell 17.65%

Hold 5.88%