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BSE Code : 511559 | NSE Symbol : TIMESGTY | ISIN : INE289C01025 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-Feb-2025	12-Feb-2025	Quarterly Results	Quarterly Results The Board of Directors at its meeting held on 12th February 2025 approved the following: 1. Financial Results: Unaudited Standalone Financials Results for the Quarter ended 31st December 2024(Annexure A) 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 Dear Sir/Madam, The Board of Directors, at its meeting held today, approved the following: 1. Financial Results: Unaudited Standalone Financial Results for the quarter ended 31st December 2024 (Annexure-A). 2. Company Secretary: Appointment of Ms. Aarti Pandey as Company Secretary & Compliance Officer (Annexure-B). 3. CFO Resignation: Acceptance of Mr. Pramod Gajanan Karmarkar's resignation (Annexure-C). 4. CFO Appointment: Appointment of Mr. Manoj Agrawal as CFO & KMP (Annexure-D). The meeting commenced at 03:45 p.m. and concluded at 04:01 p.m. Kindly take this on record. (As Per BSE Announcement dated on 12.02.2025)
11-Nov-2024	14-Nov-2024	Quarterly Results	TIMES GUARANTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Approval of Unaudited Financial Results for the Quarter ended 30.09.2024 Unaudited Financial Results for the Quarter Ended and Half Year Ended 30th September, 2024 (As Per Bse Announcement Dated on 14.11.2024)
02-Aug-2024	09-Aug-2024	Quarterly Results	TIMES GUARANTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve the unaudited financial results for the quarter ended 30.06.2024 Outcome of Board Meeting held on 9 August 2024 for approval of unaudited financial results for the quarter ended 30 June 2024. (As Per BSE Announcement dated on 09.08.2024)
17-May-2024	23-May-2024	Accounts	TIMES GUARANTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve Intimation for the Board Meeting to be held on 23rd May 2024 Audited Financial Results - 31 March 2024 (As per BSE Announcement Dated on 23/05/2024)
01-Feb-2024	08-Feb-2024	Quarterly Results	TIMES GUARANTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve The Quarterly Unaudited Financial Results of the Company for the quarter and nine-months ended 31.12.2023. Outcome of the Board Meeting held on 8th February 2024 (As per BSE Announcement Dated on 08/02/2024)
17-Oct-2023	27-Oct-2023	Quarterly Results	TIMES GUARANTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 inter alia to consider and approve Unaudited Financial Results of the Company for the second quarter and half year ended 30th September 2023 Outcome of the Board meeting held on 27th October, 2023 (As Per BSE Announcement dated on 27.10.2023)
02-Aug-2023	10-Aug-2023	Quarterly Results	TIMES GUARANTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Unaudited Financial Results for the quarter ended 30th June 2023 Outcome of Board meeting held on 10th August, 2023 (As Per BSE Announcement dated on 10.08.2023)
10-May-2023	18-May-2023	Accounts	TIMES GUARANTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 inter alia to consider and approve Audited Financial Results for the quarter and financial year ended 31st March 2023 Outcome of Board Meeting (As Per BSE Announcement Dated on 18.05.2023)
31-Jan-2023	08-Feb-2023	Quarterly Results	TIMES GUARANTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 inter alia to consider and approve to consider and approve inter alia the Unaudited Financial Results of the Company for the quarter and nine-months ended 31st December 2022 Outcome of Board Meeting held on 8th February, 2023 Results-Financial Results for the quarter ended 31st December, 2022 (As Per BSE Announcement dated on 08.02.2023)
01-Nov-2022	10-Nov-2022	Quarterly Results	TIMES GUARANTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and half-year ended 30th September 2022 Intimation of Board meeting (As Per BSE Announcement Dated on 02/11/2022) Outcome of Board Meeting Results For the quarter_30.09.2022 (As per BSE Announcement Dated on 10/11/2022)
01-Aug-2022	10-Aug-2022	Quarterly Results	TIMES GUARANTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve unaudited financial results for the quarter ended 30th June 2022 Outcome of BM held today i.e. 10th August, 2022 Results 10th August, 2022 (As Per BSE Announcement dated on 10.08.2022)
19-Apr-2022	28-Apr-2022	Accounts	TIMES GUARANTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2022 inter alia to consider and approve to consider and approve inter alia the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2022 Outcome of Board meeting held on 28.04.2022 Results 31-03-2022 (As per BSE Announcement Dated on 28/4/2022)
01-Feb-2022	10-Feb-2022	Quarterly Results	TIMES GUARANTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 inter alia to consider and approve unaudited financial results for the quarter ended 31st December 2021 Outcome of Board Meeting held on 10.02.2022 pursuant to Regulation 30 of SEBI LODR (As Per BSE Announcement Dated on 10/02/2022)
01-Nov-2021	11-Nov-2021	Quarterly Results	Quarterly Results Outcome of Board Meeting held on 11.11.2021 (As Per BSE Announcement Dated 11.11.2021)
02-Aug-2021	11-Aug-2021	Quarterly Results	TIMES GUARANTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June, 2021 Outcome of Board Meeting held on 11.08.2021, pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 11.08.2021)

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Board Meeting