Board Meetings - Timex Group India Ltd.

The latest board meeting for Timex Group India Ltd. took place on 30 Jan 2025, for the purpose of Quarterly Results

Ex-date	Purpose	Notes
30 Jan 2025	Quarterly Results	-
24 Oct 2024	Quarterly Results	-
08 Oct 2024	Others	Inter alia, to consider: issuance of fresh unlisted 2,73,15,264, 10.75% Cumulative Redeemable Non-Convertible Preference Shares of Rs. 10/- each on private placement basis.
31 Jul 2024	Quarterly Results	-
28 May 2024	Audited Results	-
01 Feb 2024	Quarterly Results	-
03 Nov 2023	Quarterly Results	-
09 Aug 2023	Quarterly Results	-
14 Jul 2023	Others	-
23 May 2023	Audited & Quarterly Results	-
02 Feb 2023	Quarterly Results	-
01 Nov 2022	Quarterly Results	-
04 Aug 2022	Quarterly Results	-
26 May 2022	Audited Results & Preferential issue	-
03 Feb 2022	Quarterly Results	-
27 Oct 2021	Quarterly Results	-
11 Aug 2021	Quarterly Results	-
30 Jun 2021	Audited Results	(Revised)
20 May 2021	Audited Results	-
03 Feb 2021	Quarterly Results	-
26 Oct 2020	Quarterly Results	-
06 Aug 2020	Quarterly Results	-
24 Jun 2020	Audited Results	-
30 Jan 2020	Quarterly Results	-
07 Nov 2019	Quarterly Results	-
02 Aug 2019	Quarterly Results	-
09 May 2019	Audited Results	-
07 Feb 2019	Quarterly Results	-
01 Nov 2018	Quarterly Results	-
03 Aug 2018	Quarterly Results	-
24 May 2018	Audited Results	-
31 Jan 2018	Quarterly Results	-
06 Nov 2017	Quarterly Results & Others	To consider, variation in terms and conditions, including extension of maturity and revision in coupon rate, of RNCPS held by M/s Timex Group Luxury Watches B.V, Nederland, the Holding Co. (Revised)
11 Sep 2017	Quarterly Results	-
25 May 2017	Audited Results	-
02 Feb 2017	Quarterly Results	-
10 Nov 2016	Quarterly Results	-
24 Aug 2016	Others	Consider issuance of Cumulative Redeemable Non Convertible Preference Shares on private placement basis for an amount upto Rs. 35 Crore to M/s Timex Group Luxury Watches B.V, Nederland.
03 Aug 2016	Quarterly Results	-
26 May 2016	Audited Results	Issuance of Cumulative Redeemable Non Convertible Preference Shares on Private placement basis for an amount upto Rs. 35 Crore.
30 Mar 2016	Others	Appointment of Company Secretary and Compliance Officer of the Company
04 Feb 2016	Quarterly Results	-
03 Nov 2015	Quarterly Results	-
06 Aug 2015	Quarterly Results	-
21 May 2015	Audtied & Quarterly Results	-
29 Jan 2015	Quarterly Results	-
13 Nov 2014	Quarterly Results	-
14 Aug 2014	Quarterly Results	-
29 May 2014	Audited Results	-
31 Jan 2014	Quarterly Results	-
30 Oct 2013	Quarterly Results	-
07 Aug 2013	Quarterly Results	-
30 May 2013	Audited Results	-
31 Jan 2013	Quarterly Results	-
30 Oct 2012	Quarterly Results	-
03 Aug 2012	Quarterly Results	-
31 May 2012	Audited Results & Others	To consider and approve the Audited Standalone Financials of the Company for the quarter and year ended March 31, 2012 and to recommend dividend for the financial year ended March 31, 2012 on RNCPSs.
27 Jan 2012	Quarterly Results	-
31 Oct 2011	Quarterly Results	-
29 Jul 2011	Quarterly Results	-
26 May 2011	Audited Results & Others	-
14 Apr 2011	To consider Budget for the year 2011-12	To consider the Budget for the year 2011-12.
28 Jan 2011	Quarterly Results	-
28 Oct 2010	Quarterly Results	-
21 Jul 2010	Quarterly Results	-
27 May 2010	Dividend on Preference Shares	To discuss and consider to declare dividend on Preference Shares to the Preference Shareholder.
29 Apr 2010	Others	To consider the Strategy and Budget for the year 2010-11.
28 Jan 2010	Quarterly Results	-
29 Oct 2009	Quarterly Results	-
30 Jul 2009	Quarterly Results	-
28 May 2009	Audited Results & Others	To take note of variation in terms of preference shares, to consider Capex Budget for 2009-10, to approve notice of AGM and Director's report & to appoint Statutory Auditors of the Co.
29 Jan 2009	Others	To consider the re-composition of Board including the appointment of Vice Chairman and the New Managing Director of the Company.
04 Nov 2008	Quarterly Results	-
23 Aug 2008	Others	To consider the valuation and sale or Precision Engineering Division.
29 Jul 2008	Quarterly Results & Others	To consider the valuation and sale or Precision Engineering Division and reappointment of the Managing Director.
23 May 2008	To consider sale of its PED Division	-
28 Jan 2008	Quarterly Results	-
26 Oct 2007	Quarterly Results	-
26 Jul 2007	Quarterly Results	-
31 May 2007	Audited Results	-
26 Apr 2007	To discuss strategic business plan	Inter alia, to discuss strategic business plan for 2007 to 2009.
31 Jan 2007	Quarterly Results	-
31 Oct 2006	Quarterly Results	-
27 Jul 2006	Quarterly Results	-
25 May 2006	Quarterly Results	-
21 Mar 2006	Others	To issue and allot share certificate's for 2,29,00,000 5.4% Cumulative Redeemable Non-Convertible Preference shares in favor of Timex Watches B.V.
25 Jan 2006	Quarterly Results & Others	1. Issue & allotment of preference shares to the promoters i.e., Timex Watches B.V. 2. Consider the Listing of the Company's equity shares on the National Stock Exchange.
26 Oct 2005	Quarterly Results	-
28 Jul 2005	Quarterly Results	-
31 May 2005	Accounts	-
04 Mar 2005	Others	To consider revenue grant by the promoters of the Company.
25 Jan 2005	Quarterly Results	-
28 Oct 2004	Quarterly Results	-
29 Jul 2004	Quarterly Results	-
27 May 2004	Accounts	-
27 Mar 2004	Others	To consider allotment 1,57,00 000 Preference share of Rs. 10/- each to Timex watch B.V.promoter of company.
31 Jan 2004	Quarterly Results	(Revised)
19 Jan 2004	Quarterly Results	-
29 Oct 2003	Quarterly Results & Others	Consider and approve replacement of existing term loan of USD 10 Million with External Commercial Borrowing of the same amount at lower coupon rate.
19 Sep 2003	Others	To reconsider the terms of agreement with the Managing Director of the company.