Times Guaranty Ltd. News, Corporate filings and Earnings/Conference Calls

Keep track of all breaking news and updates on Times Guaranty Ltd. from all sources in a single place.

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Times Guaranty Ltd.

07 Jan 2025

168.59

-3.08%

Company Update

TIMES GUARANTY LTD. - 511559 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 read with Schedule III Para A Part A of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015. We hereby inform you that the newspaper advertisement regarding the notice of Postal Ballot and Remote e-voting to seek approval from the members of the Company has been published in all editions of "Financial Express" (English) and "Mumbai Lakshadweep" (Marathi) on 07th Day of January 2025. A copy of the Newspaper advertisement is enclosed for your reference and records.

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Times Guaranty Ltd.

06 Jan 2025

168.59

-3.08%

AGM

TIMES GUARANTY LTD. - 511559 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Please find enclosed a copy of the Postal Ballot Notice ("Notice") dated 3rd January 2025 seeking Shareholders Approval for the following special business through a Postal Ballot; Regularization of the following directors as; 1. Mr. Ashok Anant Paranjpe (DIN: 07440788) as Non-Executive Independent Director 2. Mrs. Sreedevi Pillai (DIN: 08944944) as Non-Executive Independent Director 3. Mr. Satish Maruti Mangutkar (DIN:10436913) as Non- Executive Director 4. Mr. Surajkumar Omprakash Saraogi (DIN:00004498) as Non-Executive Director 5. Mrs. Niru Shiv Kumar Kanodia (DIN:02651444) as Executive Director. This is for your information and records.

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Times Guaranty Ltd.

02 Jan 2025

168.59

-3.08%

Company Update

TIMES GUARANTY LTD. - 511559 - Intimation Of Change In Name Of Registrar And Share Transfer …

BSE India

We wish to inform you that Link Intime India Private Limited The Registrar and Share Transfer Agent (RTA) of the company has changed its name to MUFG intime India Private Limited with effect from 31st December 2024. Kindly take the same in your records.

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Times Guaranty Ltd.

30 Dec 2024

168.59

-3.08%

SAST

TIMES GUARANTY LTD. - 511559 - Closure of Trading Window

BSE India

This is to inform that Pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and company''s code of conduct to prevent from Insider Trading, the Trading window for dealing in securities of the company has been closed for considering unaudited financial results for the quarter ended 31st December 2024 and allied matters with effect from end of day of Tuesday 31st December 2024 and shall remain closed till 48hours of conclusion of the Board Meeting shall be intimated Separately.

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Times Guaranty Ltd.

28 Dec 2024

168.59

-3.08%

Corp. Note

TIMES GUARANTY LTD. - 511559 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulation 2015, please find the attached information regarding Stop Transfer of Share certificates as received from the RTA of the Company.

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Times Guaranty Ltd.

23 Dec 2024

168.59

-3.08%

Company Update

TIMES GUARANTY LTD. - 511559 - Intimation Under Regulation 30 Of The Securities And Exchange Board …

BSE India

Pursuant to Regulation 30 of SEBI(LODR) Regulation 2015 we are pleased to inform you that Our company Times Guaranty Limited has received on 23rd December 2024 a letter from MCA confirming the availability of the proposed new name of the Company i.e. "Team India Guaranty Limited".

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Times Guaranty Ltd.

20 Dec 2024

168.59

-3.08%

Company Update

TIMES GUARANTY LTD. - 511559 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

BSE India

Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 as amended from time to time we wish to inform you that Board of Directors of the Company, through a circulation dated 06.12.2024 have approved the shifting of registered office of the company within local limits of city from 5th Floor Times Towers, Kamla Mills, Compound, Senapati Bapat Marg Lower Parel West Mumbai 400013 to A- 602, Marathon Nextgen Innova, Ganpatrao Kadam Marg, Veer Santaji Lane, Lower Parel West Delisle Road Mumbai 400013

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Times Guaranty Ltd.

12 Dec 2024

168.59

-3.08%

Company Update

TIMES GUARANTY LTD. - 511559 - Intimation Pursuant To Regulation 31A Of SEBI (Listing Obligations And …

BSE India

Dear Sir/ Madam, In continuation of our earlier intimations dated 07th November 2024 and 14th November 2024 we wish to inform you that pursuant to Regulation 31A of SEBI Listing Regulations the company has submitted an application with the Stock Exchanges i.e. BSE Ltd and National Stock Exchange (NSE) on 12th December 2024, seeking their approval for re-classification of Promoter i.e Bennett, Coleman & Company Limited from Promoter category to public category.

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