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Team India Guaranty Ltd

  • BSE Code : 511559
  • NSE Symbol : TEAMGTY
  • ISIN : INE289C01025
  • Industry :FINANCE & INVESTMENTS
Trade Now

up-arrow 257.00 5.92(2.36%)

Open Price (₹)

246.00

Prev. Close (₹)

251.08

Volume (No’s)

1,430

Market Cap (₹)

231.04

Low Price (₹)

246.00

High Price (₹)

264.99

 

Book Closure

From Date To Date Announcement
04-Mar-2026 NA Dear Sir/Madam, With reference to the captioned subject, we wish to inform you that the Board of Directors of the Company, at its meeting held on Wednesday, 04th March, 2026, considered the proposal for preferential allotment of 22,48,270 Equity Shares at an issue price of Rs. 285/- per share, for which in-principle approvals have been received from NSE and BSE. However, as only 62.14% of the requisite consideration (in the form of shares) has been received, the proposed allotment is not being undertaken at this stage. Accordingly, the proposed allotment to the shareholders of 4A Financial Technologies Private Limited and the proposed acquisition of 4A Financial Technologies Private Limited stand deferred and may be revisited in the future. There is no change in the paid-up equity share capital of the Company. The meeting commenced at 08:00 p.m. and concluded at 09:53 p.m. Kindly take the above intimation on record.
13-Feb-2026 NA Team India Guaranty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 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 Friday 13th February 2026 to consider and approve inter aliato; 1. Consider and approve the Unaudited Financial Results of the Company for the quarter ended 31st December 2025 along with the Limited Review Report; and 2. Consider and transit any other business as may be placed before the Board. Further as intimated by our letter dated 24th December 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 with effect from Thursday 01st January 2026 and will remain closed till the end of 48 hours after the declaration of said financial results to the Stock Exchange(s). Dear Sir/Madam, Pursuant to Regulation 30, 33 and other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with various circulars issued by the Securities and Exchange Board of India and Stock Exchanges and our letter dated February 06, 2026, we enclose herewith: Unaudited Standalone Financial Results of the Company for the quarter ended 31st December, 2025, ('Results') along with the Limited Review Report. The meeting of the Board of Directors commenced at 03:56 p.m. and concluded at 04:27 p.m. (As Per BSE Announcement Dated on 13.02.2026)
14-Nov-2025 NA Team India Guaranty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 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 Friday 14th November 2025 to consider and approve inter aliato; 1. Consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th September 2025 along with the Limited Review Report; and 2. Consider and transit any other business as may be placed before the Board. Further as intimated by our letter dated 26th September 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 end of day of Tuesday 30th September 2025 and will remain closed till the end of 48 hours after the declaration of said financial results to the Stock Exchange(s). Pursuant to Regulation 30, 33, and other applicable provisions of Securities and Exchange of India (Listing Obligations and Disclosures Requirements) Regulation 2015 read with various circulars issued by the Securities and Exchange and our letter dated November 06th 2025, we enclose herewith. Unaudited Standalone Financial Results of the company for the quarter ended 30th September 2025 (Results) along with the Limited Review Report. The meeting of the Board of Directors commenced at 3:49 p.m. and concluded at 04:09 p.m. (As Per BSE Announcement Dated on:14.11.2025)
12-Sep-2025 NA Approved the convening of the 35th Annual General Meeting ('AGM') of the Company to transact the business as set out in the Notice. The 35th AGM is scheduled to be held on Friday, 12th September 2025 at 03:00 p.m. (IST) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). The Register of Members and the Share Transfer Books of the Company shall remain closed from Saturday, 06th September 2025 to Friday, 12th September 2025 (both days inclusive) for th purpose of the 35th AGM. The cut-off date for determining the eligibility of members to vote electronically at the 35th AGM has been fixed as Friday, 05th September 2025. The remote e-voting period will commence from 09:00 a.m. (IST) on Tuesday, 09th September 2025 and conclude at 05:00 p.m. (IST) on Thursday, 11th September 2025, after which voting through electronic means will not be permitted.; Appointed Aabid & Co., represented by CS Mohammed Aabid (COP No. 6625), as the Scrutinizer to oversee the remote e-voting process in a fair and transparent manner. Please find enclosed herewith corrigendum to the Notice of 35th Annual General Meeting to be held on 12 September 2025 (As Per BSE Announcement Dated on:05.09.2025) We would like to inform you that the 35th Annual General Meeting of Team India Guaranty Limited (formerly known as Times Guaranty Limited) was held on Friday 12th September 2025 at 3.00 p.m. through video conference. In accordant with the Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations 2015 we are submitting herewith the summary of the proceeding of the 35th AGM of the Company (As Per Bse Announcement dated on 12/09/2025) In continuation to our letter dated 12th September 2025 wherein we submitted the outcome of the 35th AGM of the company, we wish to inform you that the all the resolutions have been passed by the members with the requisite majority. Please find enclosed herewith the following. 1. Scrutinizer Consolidated Report dated 12th September 2025 on e-voting during the AGM issued by Aabid & Co., Practicing Company Secretaries in respect of the 35th AGM of the Company. 2. Details regarding the voting results of the business transacted at the said meeting pursuant to Regulation 44(3) of the SEBI (LODR) Regulations 2015 (As Per Bse Announcement dated on 13/09/2025)
06-Sep-2025 12-Sep-2025 Pursuant to Regulation 42 of SEBI LODR Regulations 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday 06.09.2025 to Friday 12.09.2025

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