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.

13 Mar 2024

186.05

13.76%

Corp. Note

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

BSE India

Pursuant to Regulation 39(3) of SEBI(LODR) Regulations, 2015, we wish to inform you that the Company has received request for issue of duplicate share(s) on March 12, 2024, against the certificate(s) reported to be lost/misplaced. The details is as per the attached letter.

pdf

Timex Group India Ltd.

23 Feb 2024

186.05

13.76%

Company Update

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

BSE India

Please find attached Newspaper Advertisement for intimating the completion of dispatch of Postal Ballot Notice.

pdf

Timex Group India Ltd.

20 Feb 2024

186.05

13.76%

AGM

TIMEX GROUP INDIA LTD.-$ - 500414 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Please find attached the Postal Ballot Notice of the Company dated February 1, 2024.

pdf

Timex Group India Ltd.

12 Feb 2024

186.05

13.76%

Company Update

TIMEX GROUP INDIA LTD.-$ - 500414 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - …

BSE India

Please find the details of investor Meet in the attached letter.

pdf

Timex Group India Ltd.

05 Feb 2024, 05:32PM

186.05

13.76%

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 un-audited Financial Results of the Company for quarter and nine months ended on 31st December 2023 published on 3rd February 2024 in Business Standard(English) in New Delhi and Mumbai edition and Business Standard (Hindi) in New Delhi edition.

pdf

Timex Group India Ltd.

01 Feb 2024

186.05

13.76%

Company Update

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

BSE India

Please find attached a copy of press release on the financial results of the Company for the quarter and nine months ended on 31 Dec, 2023.

pdf

Timex Group India Ltd.

01 Feb 2024

186.05

13.76%

Company Update

TIMEX GROUP INDIA LTD.-$ - 500414 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements

BSE India

The Board of Directors has, in its meeting held today i.e. Feb 1, 2024, approved the execution of Intellectual Property License Agreement with Timex Group USA, Inc. Please find attached the details of the same.

pdf

Timex Group India Ltd.

01 Feb 2024

186.05

13.76%

Investor Presentation

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

BSE India

Please find attached herewith the Investor Presentation for the quarter ended 31 Dec 2023.

pdf

Timex Group India Ltd.

01 Feb 2024

186.05

13.76%

Company Update

TIMEX GROUP INDIA LTD.-$ - 500414 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Please find attached the details of directors appointed by the board of Directors of the Company in its meeting held today i.e. 1 Feb 2024.

pdf

Timex Group India Ltd.

01 Feb 2024

186.05

13.76%

Board Meeting

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

BSE India

Please be informed that the BOD has, in its meeting held today i.e. on 1st Feb 2024, inter-alia, considered and approved the following: 1. Un-audited Financial Results of the Co for the qtr & nine months ended on 31st Dec, 2023, in compliance with Regulation 33 of SEBI (LODR) Reg, 2015. 2. Based on the recommendation of the NRC, appointment of Ms. Meeta Makhan(DIN:07135150), Mr. Sanjeev Kumar (DIN:02524617) and Ms. Dhanashree Ajit Bhat (DIN:10477919) as Additional Directors designated as Independent Directors of the Co for a period of 5 years with effect from Feb 1, 2024, subject to the approval of the shareholders of the Co. 3. Based on the recommendation of the NRC, appointment of Mr. Marco Zambianchi (DIN:10457688) as an Additional Director(Non-Executive Non-Independent) of the Co, subject to the approval of the shareholders of the Co. 4. Reconstitution of various Committees of the Board with effect from Feb 1, 2024. Please find the details in the attached letter.

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Timex Group India Ltd. Corporate Filings & Announcements

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