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.

30 May 2024, 04:49PM

162.95

4.02%

Company Update

TIMEX GROUP INDIA LTD.-$ - 500414 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of SEBI(LODR) Regulations, 2015, please find enclosed Copies of Newspaper Advertisement regarding Financial Results of the Company for the quarter and year ended on 31st March 2024 published on 30th May 2024 in Business Standard (English) in New Delhi and Mumbai and Business Standard (Hindi) in New Delhi edition.

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Timex Group India Ltd.

29 May 2024

162.95

4.02%

Company Update

TIMEX GROUP INDIA LTD.-$ - 500414 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

BSE India

Please find attached Press release on the financial results of the Company.

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Timex Group India Ltd.

29 May 2024

162.95

4.02%

Company Update

TIMEX GROUP INDIA LTD.-$ - 500414 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Please find attached Annual Secretarial Compliance Report for the financial year ended March 31, 2024.

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Timex Group India Ltd.

28 May 2024

162.95

4.02%

Investor Presentation

TIMEX GROUP INDIA LTD.-$ - 500414 - Announcement under Regulation 30 (LODR)-Investor Presentation

BSE India

Please find attached Investor Presentation covering the performance highlights of the Company for Q4 of FY 2023-24.

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Timex Group India Ltd.

28 May 2024

162.95

4.02%

Board Meeting

TIMEX GROUP INDIA LTD.-$ - 500414 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

Dear Sir(s) Please be informed that the Board of Directors has, in its meeting held today i.e., May 28, 2024, inter-alia, considered and approved Audited Financial Results of the Company for the year ended on March 31, 2024 and the Financial Results for the quarter ended on March 31, 2024. In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the said results along with the Auditors' Report thereon with unmodified opinion, the declaration for the same is attached herewith for your reference. Time of Commencement of Board Meeting: 4 30 p.m. Time of conclusion of Board Meeting: 7 25 p.m. The above results are also being disseminated on Company's website at www.timexindia.com.

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Timex Group India Ltd.

28 May 2024

162.95

4.02%

Result

TIMEX GROUP INDIA LTD.-$ - 500414 - Results - Financial Results For Mar 31, 2024(31-03-2024)

BSE India

Please be informed that the Board of Directors has, in its meeting held today i.e., May 28, 2024 inter-alia considered and approved Audited Financial Results of the Company for the year ended on March 31, 2024. In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the said results along with the Auditors'' Report thereon with unmodified opinion, the declaration for the same is attached herewith for your reference. Time of Commencement of Board Meeting : 4: 30 P.M . Time of Conclusion of Board Meeting : 7:25 P.M. The above results are also being disseminated on Company''s website at www.timexindia.com

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Timex Group India Ltd.

28 May 2024

162.95

4.02%

Annual Report

Annual report for Timex Group India Ltd. for FY-2024

None

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Timex Group India Ltd.

16 May 2024

162.95

4.02%

Company Update

TIMEX GROUP INDIA LTD.-$ - 500414 - Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015

BSE India

Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, read with SEBI circular no. SEBI/HO/CFD/CFD-POD-1/P/CIR/2023/123 dated July 13, 2023 and in accordance with the Company''s policy on Determination of materiality for disclosure of events or information, we wish to inform you that the Company has received a Show Cause Notice from the Sales tax Officer Class II/AVATO, Ward 86, Zone 9, Delhi for the return filed for the financial year 2019-20. Please find the details of the same in the attached letter.

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Timex Group India Ltd.

07 May 2024

162.95

4.02%

Corp. Note

TIMEX GROUP INDIA LTD.-$ - 500414 - Compliances-Reg. 39 (3) - Details of Loss of Certificate …

BSE India

Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, we wish to inform you that the Company has, on May 6, 2024 issued duplicate share certificates in lieu of the old certificates which are reported lost/misplaced and for which the request was received for issue of duplicate share certificates. The detail for the same is provided in the attached letter.

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Timex Group India Ltd.

01 May 2024, 10:41PM

162.95

4.02%

Company Update

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

BSE India

We wish to inform you that Company has received a letter for proceedings u/s 133(6) of the Income Tax Act, 1961 for furnishing information regarding Form 15CA from Income Tax Officer, Delhi for the period from 1st April, 2020 to 31st March 2021. The details of the same are provided in the attached letter.

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Hold 12.9%