Times Guaranty Ltd. Corporate Filings & Announcements

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

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Times Guaranty Ltd.

13 Jun 2025

163.13

-0.80%

AGM

Times Guaranty Ltd - 511559 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

BSE India

Revised filing of postal ballot result dated 12.06.2025

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Times Guaranty Ltd.

13 Jun 2025

163.13

-0.80%

AGM

Times Guaranty Ltd - 511559 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

In reference to our letter dated 12.05.2025 the consent of the Member has been granted for the attached resolutions please fined enclosed along with scrutinizer report

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Times Guaranty Ltd.

12 Jun 2025

163.13

-0.80%

AGM

Times Guaranty Ltd - 511559 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

This is with reference to our letter dated 12th May 2025 in relation to Postal Ballot notice we confirm that the member of the company have duly passed the proposed resolution as attached with scrutinizer report and voting results

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Times Guaranty Ltd.

12 Jun 2025

163.13

-0.80%

AGM

Times Guaranty Ltd - 511559 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

BSE India

In terms of Regulation 44(3) of SEBI LODR 2015 we hereby enclose copy of postal ballot result along with Scrutinizer Report.

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Times Guaranty Ltd.

11 Jun 2025

163.13

-0.80%

Corp. Note

Times Guaranty Ltd - 511559 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To …

BSE India

We would like to inform you that the Board of Directors at its Meeting held today i.e., 11th June 2025, have inter-alia, considered and approved the following matters: 1. Approved a resolution confirming that the Company has neither accepted any public deposits nor intends to accept any public deposits in the future, in accordance with the applicable RBI guidelines; 2. Approved the registration of the Company with the regulated authorities in relation to the commencement of lending activities. 3. Adoption of various new policies and review of existing policies in line with regulatory requirements. 4. Appointment of Ms. Aarti Pandey as the Chief Grievance Redressal Officer (CGRO) of the Company 5. Delegated the power under section 179(3)(f) of companies act 2013 to Mr. Manoj Agrawal (CFO) and Niru Kanodia (CEO) for granting loans and further designate Mr. Manoj Agrawal (CFO) as Credit Head of the Company.

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Times Guaranty Ltd.

30 May 2025

163.13

-0.80%

Company Update

Times Guaranty Ltd - 511559 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Please find enclosed herewith the Annual Secretarial Compliance report of the company for the year ended 31st March 2025 issued by Aabid & Co., Practicing company secretaries under Regulation 24(A) of SEBI (Listing Regulation and Disclosures Requirement) Regulations 2015.

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Times Guaranty Ltd.

23 May 2025

163.13

-0.80%

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 Requirement) Regulation 2015, please find enclosed herewith the newspaper advertisement for the Extract of the Standalone Audited Financial Results of Times Guaranty Ltd for the quarter and year ended 31.03.2025 published in all editions of "Financials Express"(English) and" Mumbai Lakshadweep" (Marathi) on 23rd May 2025.

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Times Guaranty Ltd.

21 May 2025

163.13

-0.80%

Company Update

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

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Regulations) 2015 we hereby inform to the Stock Exchange that the Board of Directors at their Meeting held on 21.05.2025 has recommended the appointment of M/s Aabid & Co., Company Secretaries as the Secretarial Auditor of the company subject to the approval of the shareholders in the ensuing AGM for the period of five years from the conclusion of 35th AGM till the conclusion of 40th AGM of the company

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Times Guaranty Ltd.

21 May 2025

163.13

-0.80%

Company Update

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

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby inform the Stock Exchange that the Board of Directors in their Meeting held on Wednesday 21.05.2025 has recommended the appointment of M/s V. B. Goel & Co., Chartered Accountants as the Statutory Auditor of the Company, Subject to the approval of the Shareholders at the ensuing AGM for a period of five years from the conclusion of the 35th AGM until the conclusion of 40th AGM of the company

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Times Guaranty Ltd.

21 May 2025

163.13

-0.80%

Company Update

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

BSE India

Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform the Stock Exchange that the Board of Directors in their Meeting held on Wednesday 21.05.2025 has Appointed M/s Aabid & Co. company secretaries as the Secretarial Auditor of the Company for the financial year 2024-2025.

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Is Times Guaranty Ltd. worth buying?

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Buy 75.0%

Sell 18.75%

Hold 6.25%