Team India Guaranty Ltd

Team India Guaranty Ltd

Team India Guaranty Ltd has announced the resignation of Non-Executive Independent Director, Mrs. Sreedevi Pillai, due to increased professional and personal commitments. The resignation is effective from September 23, 2026. The company has submitted a clarification and the resignation letter to the BSE, as per the disclosure requirements under Regulation 30 of SEBI (LODR) Regulations, 2015.

Team India Guaranty Ltd

Team India Guaranty Ltd has submitted a certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018, confirming the dematerialisation of securities for the quarter ended 30th September 2026.

Team India Guaranty Ltd

Team India Guaranty Ltd has closed its trading window for insiders to prevent insider trading ahead of the announcement of its unaudited standalone financial results for the second quarter ended September 30, 2026.

Team India Guaranty Ltd

Team India Guaranty Ltd has announced the resignation of Non-Executive Independent Director, Ms. Sreedevi Pillai, due to increased professional and personal commitments. She will cease to be the Chairperson of the Nomination and Remuneration Committee and a Member of the Audit Committee and Risk Management Committee, effective September 23, 2026.

Team India Guaranty Ltd

Team India Guaranty Ltd has announced the voting results of its 36th Annual General Meeting (AGM), with all resolutions passed with the requisite majority. The company has enclosed a Scrutinizer's Consolidated Report and details of the voting results as per Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Team India Guaranty Ltd

Team India Guaranty Ltd has submitted copies of newspaper advertisements published in Financial Express (English) and Mumbai Lakshadweep (Marathi - Mumbai Edition) regarding the Notice of the 36th Annual General Meeting (AGM) for the financial year 2025-26, scheduled to be held on September 21, 2026, through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).

Team India Guaranty Ltd

Team India Guaranty Ltd has dispatched letters to shareholders whose email addresses are not registered with the company, its registrar, or the depositories, regarding the web link for accessing the Notice of the 36th Annual General Meeting and the Annual Report for the financial year 2025-26.

Team India Guaranty Ltd

Team India Guaranty Ltd announces book closure for 36th Annual General Meeting from September 15 to September 21, 2026, with remote e-voting from September 16 to September 20, 2026.

Team India Guaranty Ltd

Team India Guaranty Ltd has submitted its Annual Report for the financial year ended 31st March, 2026, along with the Notice convening the 36th Annual General Meeting. The report includes the Board's Report, Corporate Governance Report, Auditors' Report, Balance Sheet, Profit & Loss Account, and Cash Flow Statement. The company has also sought approval for an increase in borrowing powers under section 180(1)(c) of the Companies Act, 2013.

Team India Guaranty Ltd

Team India Guaranty Ltd has announced the 36th Annual General Meeting (AGM) to be held on September 21, 2026, through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The company will consider and adopt the Audited Financial Statements for the financial year ended March 31, 2026, and other business.

Team India Guaranty Ltd

Team India Guaranty Ltd has announced the publication of a public notice to shareholders regarding the 36th Annual General Meeting, which will be held on September 21, 2026, through video conferencing.

Team India Guaranty Ltd

Team India Guaranty Ltd has announced the results of its postal ballot, where the shareholders have approved the appointment of Mr. Sanjiv Swarup as a Non-Executive Independent Director of the company with a 100% majority.

Team India Guaranty Ltd

Team India Guaranty Ltd has announced the outcome of its postal ballot, where a special resolution to regularize the appointment of Mr. Sanjiv Swarup as a non-executive independent director was approved by the members of the company with the requisite majority.

Team India Guaranty Ltd

Team India Guaranty Ltd has published the extracts of its standalone unaudited financial results for the quarter ended 30th June 2026 in the Financial Express and Mumbai Lakshadweep newspapers.

Team India Guaranty Ltd

Team India Guaranty Ltd has appointed Mr. Anil Poddar as a Non-Executive Independent Director for a term of 5 years, subject to shareholder approval.

Team India Guaranty Ltd

Team India Guaranty Ltd has announced its unaudited standalone financial results for the quarter ended June 30, 2026, along with a limited review report. The results are submitted pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Team India Guaranty Ltd

Team India Guaranty Ltd's board meeting outcome for the quarter ended June 30, 2026, including unaudited standalone financial results, appointment of an additional director, and related party transactions.

Team India Guaranty Ltd

Team India Guaranty Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 14/08/2026 to consider and approve unaudited financial results for the quarter ended 30th June 2026.

Team India Guaranty Ltd

Team India Guaranty Ltd announced the closure of its trading window for insiders and designated persons, effective July 1, 2026. This measure, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, is in anticipation of the Board Meeting to consider and approve the Unaudited Standalone Financial Results for the first quarter ended June 30, 2026. The window will remain closed until 48 hours after the results are declared.