23 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Times Guaranty Ltd.

BSE

  • 33.90 1.35 (4.15%)
  • Vol: 3177
  • BSE Code: 511559
  • PREV. CLOSE
    32.55
  • OPEN PRICE
    32.55
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • 34.50 0.00 (0%)
  • Vol: 231
  • NSE Code: TIMESGTY
  • PREV. CLOSE
    34.50
  • OPEN PRICE
    34.60
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

Times Guaranty Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
17-Apr-201724-Apr-2017 Audited Results & Board Meeting on April 24, 2017 to consider and approve Audited Financial Results for the year ended 31st March, 2017
03-Feb-201708-Feb-2017 Quarterly Results
18-Oct-201627-Oct-2016 Quarterly Results
29-Jul-201604-Aug-2016 Quarterly Results
12-Apr-201619-Apr-2016 Audited Results
28-Jan-201603-Feb-2016 Quarterly Results
20-Oct-201528-Oct-2015 Quarterly Results
21-Jul-201529-Jul-2015 Quarterly Results
14-May-201528-May-2015 Audited Results
23-Mar-201531-Mar-2015 The Board of Directors of the Company will be held on March 31, 2015, to consider the following items: 1. Appointment of Mr. Pramod Karmakar as Chief Financial Officer; 2. Appointment of Ms. Prajakta Powle as Company Secretary and Compliance Officer; 3. Noting of resignation of Mr. Vijay Devadiga (Company Secretary and Compliance Officer); 4. Nomination of "Designated Director" under Prevention of Money Laundering (Amendment) Act, 2012; 5. To authorize Ms. Prajakta Powle to execute/sign the Membership and Service Agreement to be entered into with Credit Information Company; and 6. Approval of Related Party Transaction Policy.
14-Jan-201529-Jan-2015 Quarterly Results
14-Oct-201428-Oct-2014 Quarterly Results