Times Guaranty Ltd. Corporate Filings & Announcements

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

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Times Guaranty Ltd.

21 May 2025

176.79

-0.21%

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

176.79

-0.21%

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

176.79

-0.21%

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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Times Guaranty Ltd.

21 May 2025

176.79

-0.21%

Company Update

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

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulation 2015 read with Schedule III Part A Para A, we hereby inform you that the Stock Exchange that the Board of Directors in their Meeting held on 21.05.2025 has approved the appointment of M/s Raju and Prasad Chartered Accountants (FRN 003475S) as Internal Auditor of the company for the financial year 2025-2026.

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Times Guaranty Ltd.

21 May 2025

176.79

-0.21%

Company Update

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

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulation 2015 we hereby inform you that the Stock Exchange that the Board of Director in their Meeting held on Wednesday 21st May 2025 has approved the Appointment of Mrs. Niru Kanodia, Executive Director of the Company as the Chief Executive Officer (CEO), KMP of the company with effect from 21.05.2025

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Times Guaranty Ltd.

21 May 2025

176.79

-0.21%

Result

Times Guaranty Ltd - 511559 - Outcome Of Board Meeting Pursuant To Regulation 30 And Regulation …

BSE India

Pursuant to Regulation 30 and Regulation 33 and other applicable provisions of SEBI (LODR) Regulations 2015 read with various circulars issued by the Securities and Exchange Board of India and Stock Exchange and our letter dated May 17 2025 we hereby enclosed herewith 1. Financial results including the audited standalone financial results of the company for the quarter and year ended March 31 2025 2. Audit Reports issued by the Statutory Auditors of the Company

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Times Guaranty Ltd.

21 May 2025

176.79

-0.21%

Board Meeting

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

BSE India

Pursuant to Regulation 30, 33 and other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with various circulars issued by the Securities and Exchange Board of India and Stock Exchanges and our letter dated May 17, 2025, we enclose herewith 1. Financial results including the audited standalone financial results of the Company for the quarter and year ended March 31, 2025 ('Results') 2. Audit Reports issued by the Statutory Auditors of the Company.

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Times Guaranty Ltd.

17 May 2025

176.79

-0.21%

Board Meeting

Times Guaranty Ltd - 511559 - Board Meeting Intimation for Intimation Of Board Meeting Of Times …

BSE India

Times Guaranty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 ,inter alia, to consider and approve This is to inform you that, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), a meeting of the Board of Directors of the Company, is scheduled to be held on Wednesday, 21st May, 2025, to consider and approve, inter alia, the Audited Financial Results of the Company for the quarter and Financial Year ended 31st March, 2025. Further, as intimated by our letter dated 24th March, 2025, in view of the declaration of financial results, the 'Trading Window' for dealing in the securities of the Company for its designated persons has been closed from Tuesday, 1st April, 2025 and will remain closed till the end of 48 hours after the declaration of said financial results, to the Stock Exchange(s). Kindly take the above intimation on your records.

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Times Guaranty Ltd.

14 May 2025, 04:36PM

176.79

-0.21%

Company Update

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

BSE India

In continuation to our earlier intimation dated 12th May 2025 regarding issue of Postal Ballot Notice and Remote E-voting please find enclosed the newspaper advertisement published in all editions of "Financials Express" (English) and "Mumbai Lakshadweep" (Marathi) on 14th May 2025. A copy of the newspaper advertisement is enclosed for your reference and records.

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Times Guaranty Ltd.

12 May 2025

176.79

-0.21%

AGM

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

BSE India

Please find enclosed the copy of the Postal Ballot notice dated 12th May 2025 seeking shareholders'' approval for the following ordinary business and special business through a Postal Ballot; 1. Regularization of Appointment of Mrs. Anita Rajendra Malusare (DIN: 07773062) as Non-Executive director of the company and 2. To Approve change of Name of the Company and consequent Alteration in the Memorandum of Association and Article of Association of the Company.

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