| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Feb 2025 | 5 Feb 2025 |
| 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 Karmarkars 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) | ||
| Board Meeting | 14 Nov 2024 | 11 Nov 2024 |
| 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) | ||
| Board Meeting | 9 Aug 2024 | 2 Aug 2024 |
| 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) | ||
| Board Meeting | 23 May 2024 | 17 May 2024 |
| 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) | ||
Invest wise with Expert advice
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
