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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	23-Jun-2022	28-Apr-2022	-	-
Outcome of Board meeting held on 28.04.2022 Book closure for the purpose of AGM Annual Report for the year 2021-22 Outcome of 32nd AGM of the Company 32nd AGM_Scrutinisers Report (As per BSE Announcement Dated on 23/06/2022) Times Guaranty Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 24.06.2022) Notice of 32nd AGM to be held on 23rd June, 2022 (As Per BSE Announcement dated on 26.05.2022) Newspaper publication regarding dispatch of 32nd AGM Notice (As Per BSE Announcement Dated on 27.05.2022)