Times Guaranty Limited

Times Guaranty Limited

Disclosures under Regulation 46 of the LODR

Details of business
Terms and conditions of appointment of Independent Directors
Composition of various committees of Board of Directors
Code of Conduct of Board of Directors and Senior Management Personnel
Details of Establishment of Vigil Mechanism / Whistle Blower Policy
Criteria of making payments to Non-executive directors
Policy on dealing with Related Party Transactions
Policy for determining material subsidiaries
Details of familiarization program imparted to Independent Directors
Email address for grievance redressal and other relevant details
Contact information of the designated officials who are responsible for assisting and handling investor grievance
Financial information including:
- Notice of meeting of Board of Directors where the financial results shall be discussed
- Financial results, on conclusion of the meeting of the Board of Directors where the financial results were approved
- Complete copy of Annual report
Share holding pattern
Details of Agreements entered into with the media companies and / or their associates etc - Not Applicable
Schedule of Analysts or institutional investors meet, and presentations made by the listed entity to analysts or institutional investors - Not Applicable
New Name and old name of the listed entity for a continuous period of one year, from the date of the last change - Not Applicable
Items published in the newspaper
All credit ratings obtained by the entity for all its outstanding instrument, updated immediately as and when there is any revision in any of the ratings - Not Applicable
Separate audited financial statements of its subsidiary - Not Applicable
Secretarial compliance report
Disclosure of the Policy for determination of materiality of events or information
Disclosure of contact details of key -managerial personnel who are authorized for the purpose of determining materiality of an event or information
Disclosure under Regulation 30 (8) of the LODR
Statements of deviation(s) or variation(s) as specified in Regulation 32 of the LODR - Not Applicable
Dividend distribution policy as per Regulation 43 A (1) of the LODR - Not Applicable
Annual return as provided under Section 92 of the Companies Act, 2013 and Rules made thereunder
Voting results
Compliance Under Regulation 23(9)

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