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.

22 Aug 2025

274.05

1.50%

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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Team India Guaranty Ltd.

22 Aug 2025

274.05

1.50%

Company Update

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

BSE India

Pursuant to the applicable provisions of SEBI LODR Regulations, 2015 we hereby submit copies of the newspaper advertisement published in all editions of Financial Express (English) and Mumbai Lakshadweep (Marathi- Mumbai Edition) on 22nd August 2025 regarding the Notice of the 35th Annual General Meeting (AGM) of the company for the financial year 2024-25 schedule to be held on Friday, 12th September 2025 through Video Conferencing (VC) / Other Audio-Visual Means (OVAM).

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Team India Guaranty Ltd.

21 Aug 2025

274.05

1.50%

Corp. Action

Team India Guaranty Ltd - 511559 - Intimation Of Book Closure Pursuant To Regulation 42 Of …

BSE India

ursuant to Regulation 42 of SEBI LODR Regulations 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday 06.09.2025 to Friday 12.09.2025

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Team India Guaranty Ltd.

21 Aug 2025

274.05

1.50%

Company Update

Team India Guaranty Ltd - 511559 - Intimation Under Regulation 30 & 50 Read With Schedule …

BSE India

Pursuant to Regulation 36(1)(b) of SBI LODR Regulations 2015 we wish to inform you that the company has dispatched letters to those shareholders whose email addresses are not registered with the company/ RTA /Depositories. The Letter provides the weblink for accessing the Notice along with the Annual Report for the financial year 2024-2025

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Team India Guaranty Ltd.

21 Aug 2025

274.05

1.50%

Corp. Note

Team India Guaranty Ltd - 511559 - Reg. 34 (1) Annual Report.

BSE India

Annual Report for the financial year 2024-25

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Team India Guaranty Ltd.

21 Aug 2025

274.05

1.50%

AGM

Team India Guaranty Ltd - 511559 - Intimation Of Annual General Meeting, Record Date And Cut-Off …

BSE India

The 35th AGM is scheduled on Friday 12.09.2025 at 3.00 p.m. (IST) via VC/OAVM, at Registered office of the Company. Cut-off date for e-voting is Friday 05.09.2025 and e-voting will be commenced from Tuesday 09.09.2025 at 9.00. a.m. to Thursday 11.09.2025 till 5.00 p.m. The Notice is also available on the website of the company.

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Team India Guaranty Ltd.

21 Aug 2025

274.05

1.50%

Company Update

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

BSE India

In compliance with the applicable MCA circulars and SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, Please find enclosed herewith the copies of the Newspaper advertisement of the public notice to the shareholders published on 21st August 2025 intimating that the 35th AGM of the company will be held on 12.09.2025 in the following newspapers; 1. Financial Express (English) and 2. Mumbai Lakshdeep (Marathi)

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Team India Guaranty Ltd.

15 Aug 2025

274.05

1.50%

Company Update

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

BSE India

Dear Sir/ Madam, Pursuant to Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 please find enclosed herewith the Newspaper advertisement for the Extracts of the Standalone unaudited Financial Results of Team India Guaranty Limited (formerly known as Times Guaranty Limited) for the quarter ended 30.06.2025 published in all editions of Financial Express (English) and Mumbai Lakshadweep (Marathi) on 15.08.2025.

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Team India Guaranty Ltd.

14 Aug 2025

274.05

1.50%

Company Update

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

BSE India

Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 as amended (SEBI LODR Regulations), we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e. 13th August 2025, inter alia considered and approved the acquisition of upto 100% of equity shareholding of 4A Financial Technologies Private Limited (Target Company) . The said acquisition is proposed to be effected by way of preferential allotment of equity shares of the Company for consideration other than cash through a share swap arrangement, in compliance with applicable laws.

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Team India Guaranty Ltd.

14 Aug 2025

274.05

1.50%

Company Update

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

BSE India

Dear Sir/ Madam, Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations), we wish to inform you that the Board of Director of the Company, at its meeting held today i.e Wednesday, 13th August 2025 inter alia 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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Is Times Guaranty Ltd. worth buying?

16 Votes:

Buy 75.0%

Sell 18.75%

Hold 6.25%