Times Guaranty Ltd. Corporate Filings & Announcements

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

Load latest

Times Guaranty Ltd.

07 Apr 2025

172.87

5.97%

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

172.87

5.97%

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

172.87

5.97%

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

172.87

5.97%

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

172.87

5.97%

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

172.87

5.97%

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

172.87

5.97%

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

Times Guaranty Ltd.

12 Feb 2025

172.87

5.97%

Corp. Note

TIMES GUARANTY LTD. - 511559 - Integrated Filing (Financial)

BSE India

Please find attached Integrated filing (Financial) of Times Guaranty Limited for the quarter ended 31.12.2024

pdf

Times Guaranty Ltd.

12 Feb 2025

172.87

5.97%

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 Requirements) Regulations 2015 we hereby inform you the Stock Exchange that the Board of Directors in their Meeting held on Wednesday 12th February 2025 has approved the Appointment of Mr. Manoj Agrawal as CFO of the Company w.e.f 12.02.2025

pdf

Times Guaranty Ltd.

12 Feb 2025

172.87

5.97%

Company Update

TIMES GUARANTY LTD. - 511559 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 read with Para A of Schedule III thereto, we hereby inform the Stock Exchange that the Board of Directors of the company in their meeting held on Wednesday 12.02.2025 has approve the resignation of Mr. Pramod Karmarkar as CFO of the company w.e.f 12.0.2025

pdf

Is Times Guaranty Ltd. worth buying?

16 Votes:

Buy 75.0%

Sell 18.75%

Hold 6.25%