| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Jun 2025 | 11 Jun 2025 |
| We would like to inform you that the Board of Directors at its Meeting held today i.e., 11th June 2025, have inter-alia, considered and approved the following matters: 1. Approved a resolution confirming that the Company has neither accepted any public deposits nor intends to accept any public deposits in the future, in accordance with the applicable RBI guidelines; 2. Approved the registration of the Company with the regulated authorities in relation to the commencement of lending activities. 3. Adoption of various new policies and review of existing policies in line with regulatory requirements. 4. Appointment of Ms. Aarti Pandey as the Chief Grievance Redressal Officer (CGRO) of the Company 5. Delegated the power under section 179(3)(f) of companies act 2013 to Mr. Manoj Agrawal (CFO) and Niru Kanodia (CEO) for granting loans and further designate Mr. Manoj Agrawal (CFO) as Credit Head of the Company. | ||
| Board Meeting | 21 May 2025 | 17 May 2025 |
| Times Guaranty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 21st May 2025 to consider and approve inter alia the Audited Financial Results of the Company for the quarter and Financial Year ended 31st March 2025. Further as intimated by our letter dated 24th March 2025 in view of the declaration of financial results the Trading Window for dealing in the securities of the Company for its designated persons has been closed from Tuesday 1st April 2025 and will remain closed till the end of 48 hours after the declaration of said financial results to the Stock Exchange(s). Kindly take the above intimation on your records. Pursuant to Regulation 30 and Regulation 33 and other applicable provisions of SEBI (LODR) Regulations 2015 read with various circulars issued by the Securities and Exchange Board of India and Stock Exchange and our letter dated May 17 2025 we hereby enclosed herewith 1. Financial results including the audited standalone financial results of the company for the quarter and year ended March 31 2025 2. Audit Reports issued by the Statutory Auditors of the Company (As Per BSE Announcement Dated on: 21.05.2025) | ||
| 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) | ||
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, DP SEBI Reg. No. IN-DP-185-2016
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.