TIMES GUARANTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,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, 12th February, 2025, to consider and approve, inter alia, the Un-audited Financial Results of the Company for the quarter ended 31st December, 2024. Further, as intimated by our letter dated 30th December, 2024, in view of the declaration of financial results and other allied matters, the 'Trading Window' for dealing in the securities of the Company for its designated persons has been closed from end of day of Tuesday, 31st December, 2024 and will remain closed till 48 hours after the declaration of Un-audited Financial Results for the Quarter ended 31st December, 2024, to the Stock Exchange(s).