Times Guaranty Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Times Guaranty Ltd. on BSE

Search Inside the pdf :

Times Guaranty Ltd.

01 May 2025

172.53

-2.03%

Company Update

Times Guaranty Ltd - 511559 - Intimation Of Approval Received From Stock Exchange On Application For …

BSE India

With reference to the application made by the company on December 12 2024, regarding the re-classification of certain shareholders from Promoter and promoter group category to Public Category, we wish to inform that the company has received the approval from BSE Limited (BSE) and National Stock Exchange Limited (NSE) vide their letter dated 30.4.2025 for re-classification of the Benneett Colemen & Company Limited from Promoter and Promoter group category to the Public category in accordance with Regulation 31A of the LODR

pdf

Times Guaranty Ltd.

28 Apr 2025

172.53

-2.03%

Corp. Note

Times Guaranty Ltd - 511559 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyTimes Guaranty Ltd 2CIN NO.L65920MH1989PLC054398 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Aarti Pandey Designation: Company Secretary and Compliance Officer EmailId: newberryaarti@gmail.com Name of the Chief Financial Officer: Manoj Agrawal Designation: Chief Financial Officer EmailId: manoj@timl.in Date: 28/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

pdf

Times Guaranty Ltd.

11 Apr 2025

172.53

-2.03%

Company Update

Times Guaranty Ltd - 511559 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

In compliance with Regulation 74(5) of SEBI (Depositories and Participants), Regulations 2018, please find enclosed herewith a Certificate received from M/s MUFG Intime India Private Limited Registrar and Share Transfer Agent of the Company for the quarter ended 31st March 2025.

pdf

Times Guaranty Ltd.

07 Apr 2025, 12:14PM

172.53

-2.03%

Company Update

Times Guaranty Ltd - 511559 - Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer (CEO)

BSE India

Pursuant to Regulation 30 of SEBI LODR Regulation 2015 we here by file revise intimation for Completion of the term of Mrs. Anita Rajendra Malsure as Executive Director and Chief Executive Director.

pdf

Times Guaranty Ltd.

03 Apr 2025

172.53

-2.03%

Company Update

Times Guaranty Ltd - 511559 - Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer (CEO)

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 and as per mail from BSE we wish to inform you that Mrs. Anita Rajendra Malsure has completed her term as Executive Director and Chief Executive Director (ED and CEO). Accordingly, she has ceased to be the ED and CEO of the Company

pdf

Times Guaranty Ltd.

02 Apr 2025

172.53

-2.03%

Company Update

Times Guaranty Ltd - 511559 - Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer (CEO)

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that Mrs. Anita Rajendra Malsure (DIN: 07773062) has completed term as Executive Director and Chief Executive Officer (ED and CEO) with effect from the close of business hours on 28th March 2025

pdf

Times Guaranty Ltd.

01 Apr 2025

172.53

-2.03%

Company Update

Times Guaranty Ltd - 511559 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And …

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we hereby inform the Stock Exchange that the Board of Directors through Circular Resolution has approved the appointment of Mrs. Anita Rajendra Malusare as Additional / Non-Executive Director of the Company w.e.f 29th March 2025.

pdf

Times Guaranty Ltd.

24 Mar 2025

172.53

-2.03%

SAST

Times Guaranty Ltd - 511559 - Closure of Trading Window

BSE India

This is to inform you that in pursuance of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended and Company''s code of conduct to prevent Insider Trading, the Trading window for dealing in the securities of the company has been closed for considering the Audited Standalone Financials Results for the Quarter and Year ended 31st March 2025, and other allied matters with effect from Tuesday 01st April 2025 and shall remain closed till 48hours of the conclusion of the Board Meeting at which the said Audited Standalone Financial Results shall be approved.

pdf

Times Guaranty Ltd.

05 Mar 2025

172.53

-2.03%

Company Update

TIMES GUARANTY LTD. - 511559 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants Regulation 2018 for the quarter ended 31.12.2025

pdf

Times Guaranty Ltd.

14 Feb 2025

172.53

-2.03%

Company Update

TIMES GUARANTY LTD. - 511559 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 and Regulation 47 of SEBI (Listing obligations and Disclosure Requirements) Regulations 2015. Please find enclosed herewith the newspaper advertisement for the Extract of the Standalone Unaudited Financial Results of Times Guaranty Ltd for the quarter ended 31.12.2024 published in all editions of Financial Express (English) and Mumbai Lakshadweep (Marathi) on 14th February 2025.

pdf

Is Times Guaranty Ltd. worth buying?

16 Votes:

Buy 75.0%

Sell 18.75%

Hold 6.25%