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TIMESGTY Times Guaranty Ltd Changes in management or control Announcement

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TMSG

Times Guaranty Ltd

(TIMESGTY)

2025 Announcement

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Summary

AGM Notice Correction

AGM Notice Published

Shareholder Notification

AGM Notice Published

Financial Results Published

Equity Acquisition

Equity Share Issue

Equity Acquisition

Compliance Certificate

Name Change Announced

Annual Compliance Report

Financial Results Publication

Management Change

Auditor Appointment

Management Change

Management Change

Management Change

Postal Ballot Notice

Reclassification Approval

Compliance Certificate

CEO Resignation

CEO Resignation

CEO Resignation

Director Appointment

SEBI Compliance Confirmation

Financial Results Published

Management Change

CFO Resignation

New Secretary Appointment

Compliance Certificate

Newspaper Publication

Name Change Approved

Office Address Change

Reclassification Application

Management Change

Financial Results

Insider Trading Disclosure

Equity Share Acquisition

Open Offer Update

Change in Promoter

Open Offer Announcement

Open Offer Announcement

Open Offer Update

Open Offer Details

Open Offer Announcement

Regulatory Compliance

Open Offer Update

Open Offer Announced

Change of Control

Management Change

AGM Notice Dispatch

AGM Announcement

Management Change

Financial Results Update

Compliance Certification fo...

Compliance Report Submission

Financial Results Advertise...

Certificate Submission

Compliance Certificate

Certificate Submission

Open Offer Announcement

Newspaper Publication

Submission of Certificate

Acquisition Offer

Acquisition Open Offer Update

Share Purchase Agreement

Newspaper Publication

Financial Results

Certificate Submission

Financial Statements

Board Meeting Notice

Financial Statements

Management Changes

Management Changes

Financial Statements Public...

Management Changes

Management Changes

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Data:

Ms. Aarti Pandey has been appointed as Company Secretary and Compliance Officer of TIMES GUARANTY LTD., effective February 12, 2025.

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Times Guaranty Ltd

2025

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