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.

24 Jan 2024

165.40

1.60%

Corp. Note

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

BSE India

Pursuant to Regulation39(3) of the SEBI(LODR) Regulations, 2015, we wish to inform you that the Company as on January 23, 2024 issued duplicate share certificates in lieu of the old certificates which are reported lost/misplaced and for which the request for issue of duplicate share certificates. The detail of the same is enclosed.

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Timex Group India Ltd.

19 Jan 2024

165.40

1.60%

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 intimation from the GST online portal (System generated) for the return filed with for the period of December 2023. The details are attached in the enclosed letter.

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Timex Group India Ltd.

10 Jan 2024

165.40

1.60%

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 intimation of Tax ascertained as being payable under section 73 of the GST ACT, 2017 from the office of the Assistant Commissioner, Commercial Taxes, Ballygunge, Kolkata , West Bengal for the period from 1 April ,2019 to 31 March, 2020. Please find the details of the Intimation in the attached letter.

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Timex Group India Ltd.

10 Jan 2024

165.40

1.60%

Company Update

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

BSE India

We wish to inform you the Company has received a Show Cause Notice from Sales Tax Officer Class II/AVATO, Ward 86, Zone 9, Delhi for the period from Aug-23 to Dec-23. Please find the detail of SCN in the attached letter.

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Timex Group India Ltd.

05 Jan 2024, 08:38PM

165.40

1.60%

Company Update

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

BSE India

Pursuant to Regulation 30 read with Schedule III of SEBI(LODR) Regulations, 2015 (SEBI Listing Regulations) read with the SEBI Circular No. SEBI/HO/CFD/CFD-Pod-1/P/CIR/2023/123 dated July 13,2023, we wish to inform you that Mr. Brijesh Kumar Dixit, General Manager-Trade Sales of the Company has resigned from his position to pursue other endeavours. His last working day with the Company will be January 15, 2024. Disclosure pursuant to Regulation 30 and Schedule III to the SEBI Listing Regulations read with SEBI Circular dated July 13, 2023 with regard to change in Directors/Key Managerial Personnel/Senior Management is given in the attached Annexure A.

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Timex Group India Ltd.

05 Jan 2024, 05:19PM

165.40

1.60%

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 Registrar and Share Transfer Agent(RTA) of the Company for the Quarter ended December 31, 2023

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Timex Group India Ltd.

04 Jan 2024, 06:27PM

165.40

1.60%

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 received request for issue of duplicate share Certificate(s) on January 3, 2024, against the certificate(s) reported to be lost/misplaced as per the details in the enclosed letter.

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Timex Group India Ltd.

03 Jan 2024

165.40

1.60%

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(SCN) from the Office of Superintendent, GST, Baddi, Himachal Pradesh for the Financial Year 2019-20. Please find attached the detail of the same herewith.

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Timex Group India Ltd.

28 Dec 2023

165.40

1.60%

SAST

TIMEX GROUP INDIA LTD.-$ - 500414 - Closure of Trading Window

BSE India

Pursuant to the provisions of SEBI(PIT) Regulations, 2015 and Timex Group India Limited - Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window for dealing in the shares of the Company shall remain closed from January 1, 2024 till February 3, 2024 (both days inclusive) on account of disclosure of Un-audited financial results of the Company for the quarter ending on December 31, 2023.

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Timex Group India Ltd.

28 Dec 2023

165.40

1.60%

Board Meeting

TIMEX GROUP INDIA LTD.-$ - 500414 - Board Meeting Intimation for Unaudited Financial Results Of The …

BSE India

TIMEX GROUP INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, February 1, 2024, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ending on December 31, 2023. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Timex Group India Limited - Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window for dealing in the shares of the Company shall remain closed from January 1, 2024 till February 3, 2024 (both days inclusive) on account of disclosure of Un-Audited Financial Results of the Company for the quarter ending on December 31, 2023.

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