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.

27 Oct 2023

222.25

3.54%

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 (LODR) Regulations, 2015, we wish to inform you that the Company has received request for issue of duplicate share certificate(s) on October 26, 2023, against the certificate(s) reported to be lost/misplaced as per the details in the attached letter

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Timex Group India Ltd.

19 Oct 2023

222.25

3.54%

Company Update

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

BSE India

Pursuant to Regulation 30(4) read with Para B of Part A of Schedule III of the SEBI (LODR) Regulation, 2015, we wish to inform you the Company has entered into a Job Work Agreement with M/s. Time Master Watches and Accessories Private Limited , a related party, in term of which the company will manufacture/assemble Daniel Wellington (DW) brand of watches for TMWAPL on terms and conditions as mentioned in the Agreement. The details of the same is mentioned in the attached letter.

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Timex Group India Ltd.

17 Oct 2023

222.25

3.54%

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(LODR) Regulation 2015, we wish to inform you the the Company has, on October 16,2023, 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 of the same is in the enclosed letter.

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Timex Group India Ltd.

11 Oct 2023

222.25

3.54%

Company Update

TIMEX GROUP INDIA LTD.-$ - 500414 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Please find enclosed the herewith confirmation certificate from Alankit Assignments Limited, Registrar and Share Transfer Agent (RTA) of the Company for the quarter ended September 30, 2023.

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Timex Group India Ltd.

06 Oct 2023

222.25

3.54%

Company Update

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

BSE India

Pursuant to Regulation 30(4) read with Para B of Part A of Schedule III of the SEBI (LODR)Regulation ,2015(SEBI Listing Regulations), read with the 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 signed a popular Indian actor, Ms. Ananya Pandey as their brand ambassador for brand endorsement campaign for a year. The details of the same is attached as Annexure.

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Timex Group India Ltd.

02 Oct 2023

222.25

3.54%

Company Update

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

BSE India

The Company has received a Show Cause Notice (SCN) from the Commercial Tax Officer, Chennai. Please find enclosed the details of the same.

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Timex Group India Ltd.

29 Sep 2023

222.25

3.54%

SAST

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

BSE India

Pursuant to Regulation 29(1)(a) of SEBI(LODR)Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, November3, 2023 inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ending on September 30, 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 October 1, 2023 till November 5, 2023 (both days inclusive) on account of disclosure of Un-Audited Financial Results of the Company for the quarter and half year ending on September 30, 2023.

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Timex Group India Ltd.

29 Sep 2023

222.25

3.54%

Board Meeting

TIMEX GROUP INDIA LTD.-$ - 500414 - Board Meeting Intimation for Considering And Approving The Un-Audited …

BSE India

TIMEX GROUP INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ending on September 30, 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 October 1, 2023 till November 5, 2023 (both days inclusive) on account of disclosure of Un-Audited Financial Results of the Company for the quarter and half year ending on September 30, 2023.

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Timex Group India Ltd.

25 Sep 2023

222.25

3.54%

Company Update

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

BSE India

The Company has received a Show Cause Notice from Sales Tax Officer Good and Services Tax Department, Delhi. Please find enclosed the details of the same.

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Timex Group India Ltd.

21 Sep 2023

222.25

3.54%

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(LODR)Regulations, 2015, we wish to inform you that the Company has received request for issue of duplicate share certificate(s) on September 20, 2023, against the Certificate(s) reported to be lost/misplaced as per the details mentioned in the enclosed letter.

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Timex Group India Ltd. Corporate Filings & Announcements

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