aA fm TIMES GUARANTY ‘Times Guaranty Limited, The Times of India Bulding, Or DN. Road, Mumbai - 400 004 "el. 2273 1386 » Fax 2273 1587 » E-mail umesgly@vsnl.com ‘CAN No LeSo2OMHISEBPL CDS October 27, 2016 To, To, BSE Ltd., National Stock Exchange of India Led. Phiroze Jeejeebhoy Towers Exchange Plaza, 5"" Floor 4* Floor, Dalal Street Plot No. C/1, G, Block ‘Mumbai 400 001 Bandra Kurla Complex, Bandra (East) Scrip Code : 511559 Mumbai 400 051. Scrip Code : TIMESGTY Sub: Unaudited Financial Results and Limited Review Report for the quarter ended September 30, 2016 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements} Regulations, 2015 Dear Sir/ Madam, Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Unaudited Financial Results of the Company for the quarter ended September 30, 2016 along with the Limited Review Report issued by the Auditors thereon approved by the Board of Directors of the Company in their meeting held on October 27, 2016. Kindly take the above intimation on your records. Thanking you, Yours faithfully, For Times Guaranty Limited { hi Shweta Chaturvedi Company Secretary Encl : As above3, Ajay Apartments, V.B. Goel & Co Kasturba Cross Road, Chartered Accountants Malad (West), Mumbai ~ 64 © +91 22 28441350 - 28441351 4 info@vbgco.com Website: www.vbgco.com INDEPENDENT AUDITOR'S REVIEW REPORT ‘TO THE BOARD OF DIRECTORS OF TIMES GUARANTY LIMITED We have reviewed the accompanying statement of unaudited financial results (‘the statement) of Times Guaranty Limited (the Company’) for the Quarter ended 30" September 2016 which have been approved by Board of Directors, Management is responsible for the preparation and presentation of the statement in accordance with applicable Accounting Standards”, Specified under Section 133 of the Companies Act, 2013, read with Rule 7 of the Companies (Accounts) Rules, 2014 and other recognised accounting, practices and policies. Our responsibility is to issue a report on the statement based on our review. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, engagements to "Review Interim Financial Information performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India, This standard requires that we plan and perform the review to obtain moderate assurance as to whether the statement is free of material misstatement. A review is limited primarily to inquiries of company personnel and an analytical procedure applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with recognition and measurement principles laid down in Accounting Standard 25 “ Interim Financial Reporting”, Specified ‘under Section 133 of the Companies Act, 2013, read with Rule 7 of the Companies (Accounts) Rules, 2014 and other recognized accounting practices and policies generally accepted in India has not disclosed the information required to be disclosed in terms of clause 93 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 including the manner in which it is to be disclosed, or that it contains any ‘material misstatement, For V. B. GOEL & CO. Z Chartered Accountants FRN: 115906W. & MuMSAD Ww. Place: Mumbai nd mee Partner (Vikas Goel) Date: 27-10-16 Membership No. : 039287A = gamma. Times Guaranty Times Guaranty Limited, Regd OM Tae tvs, IF Kala Mills Canpund, SP Mi, Love Pel, Mums 13 CIN NO:L.55920MILIOS9P1.C058398, Website wu ne cguranyinited my ‘STATEMENT OF UNAUDITED FINANCIAL Rss 19 FOR THE QUARTER. SDED SEPTEMBER, 3077 ised porn to Regula 38a th SEB (Ltn OSatnn al share Reset Reguan 3 iene: Sisatom Aen Po MoneD [Rel Nex Below) Sao ona OEE [ACBL SIT] Mane Te Ince ram operations (a) Re Sane rom Osi 42 boas va 1) OterOpensig nine ce ie fel se Ss ste a apes mat apse 4 se) as get 1 Dogar e orueton expense wo “ty os Kn bt ‘ua ©. Lona Prafal expose a asso a Lng he Sar Sa Ts tS Oi Espendine 1 et rn re Tort Eapesen Ness ame 3 Fetitan ton One hole | REI) m8) iy of sae wa ob a 020 ne 5 en tay i te uy) us) ster se) tay Fines ens om oth tmnt ow Danton cau inti etna ATE GLST) (U8) BLA} | 5 Pres ms rina vite Oe at ee Se oe tative tu (e3) fs et Penns ram Ooty shal 0) 5) oH Gse) Asien ater tH) Tyan Gnd es et x x) a0 om ammo aon 1 xwromctonsturine esta (ste) set) 89) Saya 1. ‘Shue pails of eset * am "eae “oot Than “he ‘ot 15. ny mart om tie boa oe neeontitentaterine min nies Ska UK) SH) St Se) Qa a 01m) aa ay tam oi ory oy aay) iter} Pant AU FMEIICULARS OF SHAREHOLDING Percentage of shardhaking Bsus 250% 15a ISPS Niro Skres| MME So “I he tal share apa ofthe Cop xi ni Na si sil Nu 1) menses eho Ses emo ow am! aM om em rooted promt soup stn foots coissofteloul darecoptl tine Co) 092% 14m TA, sage 9 Tareas Ste ended ol Sac of Sa ss ‘Sent 306) fee aie ints acca susminbie stasiois _inaudied) Cau h rverstoR com oe |S Rowe apts iss san ‘were reviewed by the Audit Commitee oe * avis Meeting hel on Ostobsr 27, 2016 |B ASSETS ‘ond taken on ceeend by the Bowd of | | Now-current Assets, Seen eee | cing faa ae 4 Previous queries figures have been {Ga bealf ofthe Hoar ragropedrstns, wherever nora ieee Re | Be an Tinto