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.

19 Mar 2025, 06:13PM

149.05

0.37%

Company Update

Timex Group India Ltd-$ - 500414 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

We wish to inform you that based on the recommendation of Nomination and Remuneration Committee and subject to approval of Members of the Company, the Board of Directors of the Company has, at its meeting held today March 19, 2025, approved the reappointment of Mr. Deepak Chhabra as the Managing Director of the Company for a period of 3 years w.e.f March 28, 2025. Please find the details of the same in the attached letter.

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Timex Group India Ltd.

19 Mar 2025, 06:06PM

149.05

0.37%

Corp. Note

Timex Group India Ltd-$ - 500414 - Board Meeting Outcome for Outcome Of The Meeting Of …

BSE India

Pursuant to Regulation 30, Schedule III and other applicable regulations of the SEBI LODR Regulations, we wish to inform you that based on the recommendation of Nomination and Remuneration Committee and subject to approval of members of the Company, the Board of Directors of the Company has, at its meeting held today i.e. on March 19, 2025, approved the re-appointment of Mr. Deepak Chhabra as the Managing Director of the Company for a period of 3 years with effect from March 28, 2025. In accordance with BSE Circular no. LIST/COMP/14/2018-19 dated June 20, 2018, we hereby confirm that Mr. Deepak Chhabra is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.

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Timex Group India Ltd.

12 Mar 2025

149.05

0.37%

Company Update

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

BSE India

Please find attached letter for additional details of Show Cause Notice filed by the Company vide its letter dated March 11,2025.

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Timex Group India Ltd.

11 Mar 2025

149.05

0.37%

Company Update

Timex Group India Ltd-$ - 500414 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

We wish to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company has appointed Ms. Shruti Gautam Baruah as Brand Head - Timex Business Unit and Senior Management Personnel. Ms. Shruti Gautam Baruah has joined the Company today i.e March 11,2025.

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Timex Group India Ltd.

11 Mar 2025

149.05

0.37%

Company Update

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

BSE India

We wish to inform you that the discrepancies in the withholding tax return (Form-27Q)filed by the Company for the quarter 3 of the FY2024-25 in terms of Section 200A/206CB of the Income Tax Act,1961, as per the show cause notice received by the Company, has been processed without default by the Centralized Processing Cell-TDS, Delhi. The details of the same is in the attached Letter.

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Timex Group India Ltd.

27 Feb 2025

149.05

0.37%

Company Update

TIMEX GROUP INDIA LTD.-$ - 500414 - Announcement Under Regulation 30 (LODR)

BSE India

We wish to inform you that the Company has received an order for dropping the proceedings against the Show Cause Notice (DRC01) received on November 27, 2024 from the Central Goods & Service Tax Range-11, Solan Himachal Pradesh for the Financial Year April 1, 2020 to March 31 2021. The details of the order for dropping the proceedings is in the attached Annexure A.

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Timex Group India Ltd.

27 Feb 2025

149.05

0.37%

Company Update

TIMEX GROUP INDIA LTD.-$ - 500414 - Announcement Under Regulation 30 (LODR)

BSE India

We wish to inform you that the Assessment Unit of the Income Tax Department has closed the case after the Company provided the required information under Section 133(6) of the Income Tax Act 1961, in response to the notice dated February 11, 2025. The details of Notice is in the attached Annexure A.

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Timex Group India Ltd.

21 Feb 2025

149.05

0.37%

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 Show Cause Notice from the Assistant Commissioner, Sector 3, (Mobile Squad-4) G B Nagar Uttar Pradesh.. The details of which are given in the attached Annexure A herewith.

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Timex Group India Ltd.

18 Feb 2025, 05:27PM

149.05

0.37%

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 Show Cause Notice under section 201(1)/201(1A) of the Income Tax Act 1961 from the Ward Int Tax 3(1)(1) Delhi for the Assessment Year 2019-20. The detail of the notice is in the enclosed Annexure A.

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Timex Group India Ltd.

12 Feb 2025

149.05

0.37%

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 U/S 133(6) of the Income Tax Act, 1961 for information required in connection with the assessment proceedings of a Supplier for the FY 2022-23 from the Assessment Unit Income Tax Department

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