Timex Group India Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Timex Group India Ltd. on BSE

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Timex Group India Ltd.

11 Jul 2025

222.35

-1.35%

Company Update

Timex Group India Ltd-$ - 500414 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 read with schedule III Part A and Regulation 47 of SEBI (LODR) Regulations, 2015, please find enclosed copy of Newspaper Advertisement published on July 11, 2025 in Business Standard(English) in New Delhi and Mumbai edition and Business Standard( Hindi) in New Delhi edition. The attached advertisement, inter-alia, is to intimate the shareholders that the 37th Annual General Meeting of the Members of the Company will be held on Thursday, August 21, 2025 at 4 P.M. IST through VC/OAVM.

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Timex Group India Ltd.

09 Jul 2025

222.35

-1.35%

Company Update

Timex Group India Ltd-$ - 500414 - Announcement Under Regulation 30(LODR)

BSE India

We wish to inform you that the Company has received a notice (Form -GST ASMT10) from the office of Superintendent, Central Goods and Service Tax Range - Baddi II, SCO 47-51, Fauji Complex, Sai Road, Baddi -173205. The details of the same is in the enclosed letter herewith.

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Timex Group India Ltd.

08 Jul 2025

222.35

-1.35%

Company Update

Timex Group India Ltd-$ - 500414 - Intimation Of Record Date For Dividend On Preference Shares …

BSE India

In continuation of our letter dated May 6, 2025 wherein the company has informed that the Board of Directors, at its meeting held on May 6,2025 recommended the payment of dividend on Preference Shares (Unlisted). Pursuant to the provisions of Regulation 42 of the SEBI(LODR) Regulations, 2015, the company has fixed Thursday Aug 14,2025 as the record date for the purpose of determining the members eligible to receive dividend on the Preference Shares(Unlisted). The details of the same is in the attached letter.

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Timex Group India Ltd.

08 Jul 2025

222.35

-1.35%

AGM

Timex Group India Ltd-$ - 500414 - Shareholder Meeting-AGM On AUG 21 2025(21-08-2025)

BSE India

This is to inform you that the 37th AGM of the Company is on Thursday Aug 21, 2025 at 4 PM thru VC/OAVM. The Annual Report of the Company for the FY 2024-25 which inter-alia contain the notice of 37th AGM giving instruction for attending the meeting and for e-voting will be sent only in electronic mode to all the members who have registered their email ids with their respective DPs or the company or its RTA. The Company has fixed the cutt-off date i.e. Thursday August 14, 2025 for the purpose of determining the members eligible to vote. Pursuant to the provision of Regulations 42 of the SEBI (LODR) Regulations, 2015, the book closure date for closing ROM and Share Transfer Book of Company will be from Aug 19,2025 to Aug 20, 2025.

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Timex Group India Ltd.

07 Jul 2025

222.35

-1.35%

Company Update

Timex Group India Ltd-$ - 500414 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Pursuant to Regulation 74(5) of SEBI(Depositories and Participants) Regulations ,2018, please find enclosed herewith a Confirmation Certificate received from Alankit Assignments Limited, the RTA of the Company for the quarter ended June 30, 2025.

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Timex Group India Ltd.

03 Jul 2025

222.35

-1.35%

Company Update

Timex Group India Ltd-$ - 500414 - Intimation Under The SEBI (Substantial Acquisition Of Shares & …

BSE India

Pursuant to Regulation 29(2) of SEBI (SAST) Regulations, 2011, the Company has received a copy of the disclosure of change in shareholding from its promoter. The details of the same is in the attached letter.

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Timex Group India Ltd.

03 Jul 2025

222.35

-1.35%

Company Update

Timex Group India Ltd-$ - 500414 - Continual Disclosure - Filing Of Report Under Regulation 7(2)(B) …

BSE India

In compliance with Regulations 7(2)(b)of the SEBI Insider Trading Regulations, please see attached the information received under Regulations 7(2)(a) of the SEBI Insider Trading Regulations.

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Timex Group India Ltd.

03 Jul 2025

222.35

-1.35%

SAST

Timex Group India Ltd-$ - 500414 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Timex Group Luxury Watches B V

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Timex Group India Ltd.

27 Jun 2025

222.35

-1.35%

Company Update

Timex Group India Ltd-$ - 500414 - Announcement under Regulation 30 (LODR)-Offer for Sale

BSE India

We herewith inform you that the Timex Group Luxury Watches B.V., the Promoter of Timex Group India Limited, pursuant to the notice dated June 24, 2025 and letter dated June 25,2025 has informed the Company that it has sold 15,142,500 equity shares of the Company. Pursuant to aforementioned sale of shares, the shareholding of the Promoter in the Company has reduced from 74.93% of the paid up equity share Capital of the Company to 59.93% of the paid up equity share capital of the Company.

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Timex Group India Ltd.

27 Jun 2025

222.35

-1.35%

Company Update

Timex Group India Ltd-$ - 500414 - Announcement Under Regulation 30(LODR)

BSE India

We wish to inform you that Company has received a Show Cause Notice under section 74 of the CGST Act/ Karnataka SGST Act, 2017 from the Bangalore North West GST commissionerate. The detail of the same is in the enclosed letter herewith.

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Is Timex Group India Ltd. worth buying?

68 Votes:

Buy 72.06%

Sell 16.18%

Hold 11.76%