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.

26 Jul 2023

216.40

-2.76%

Corp. Note

TIMEX GROUP INDIA LTD.-$ - 500414 - Business Responsibility and Sustainability Reporting (BRSR)

BSE India

Pursuant to Regulation 34(2) (f) of the SEBI (LODR) Regulations 2015, please find enclosed herewith the Business Responsibility and Sustainability Report(BRSR) for the Financial Year 2022-23 which forms part of the Annual Report for Financial Year 2022-23. The BRSR is also available on the website of the Company at www.timexindia.com.

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Timex Group India Ltd.

26 Jul 2023

216.40

-2.76%

Corp. Note

TIMEX GROUP INDIA LTD.-$ - 500414 - Reg. 34 (1) Annual Report.

BSE India

This is in furtherance to our letter dated July 21, 2023, wherein the Company had informed that the 35th Annual General Meeting of the Company is scheduled to be held on Wednesday, August 23, 2023 at 4.00 PM. (IST) through VC / OAVM only, in accordance with relevant circulars issued by the MCA and SEBI(''Circulars''). In terms of the said Circulars and pursuant to Regulation 34(1) of SEBI (LODRements) Regulations, 2015, please find attached the Annual Report of the Company for the Financial Year 2022-23 along with the Notice convening the 35th AGM. The same is also being sent to all the Members of the Company whose email addresses are registered with the Company / Registrar and Share Transfer Agent/ Depository Participant(s). AGM Notice may be referred for detailed instructions on registering email addresses(s) and voting/ attendance for the AGM. The Annual Report for the financial year 2022-23 along with Notice of 35th AGM is uploaded on the Company's website, www.timexindia.com.

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Timex Group India Ltd.

25 Jul 2023

216.40

-2.76%

Company Update

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

BSE India

We wish to inform you that the 35th Annual General Meeting of the Company is scheduled to be held on Wednesday, August 23, 2023 at 4:00 PM (IST) through Video Conferencing /Other Audio Visual Means. Please find enclosed copies of Newspaper Advertisement published today i.e July 25, 2023 in Business Standard (English ) in New Delhi and Mumbai edition and Business Standard (Hindi) in New Delhi edition intimating the members of the Company regarding the 35th AGM.

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Timex Group India Ltd.

25 Jul 2023

216.40

-2.76%

Corp. Note

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

BSE India

Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, we wish to inform you that the Company has, on July 24, 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 for the same is enclosed in the attached letter.

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Timex Group India Ltd.

21 Jul 2023

216.40

-2.76%

Corp. Action

TIMEX GROUP INDIA LTD.-$ - 500414 - Corporate Action-Fixes Book Closure For The Purpose Of AGM

BSE India

This is to inform that the 35th Annual General Meeting (AGM) of the Company will be held on Wednesday Aug 23, 2023 at 4 PM. thru Video conference /other audio visual means. The company has fixed the cut-off date of Thursday Aug 17, 2023 for the purpose of determining the members eligible to vote on the resolutions as set out in the Notice of the AGM. Pursuant to Provision of Regulation 42 of SEBI(LODR) Regulations,2015 the Register of member and Share transfer Books of the co. will remain closed from Mon Aug 21,2023 to Tuesday Aug, 22 2023 (Both days inclusive)for the purpose of 35th AGM. The detailed intimation letter `is attached for your reference.

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Timex Group India Ltd.

21 Jul 2023

216.40

-2.76%

AGM

TIMEX GROUP INDIA LTD.-$ - 500414 - Shareholder Meeting-AGM On Aug 23, 2023 (23-08-2023)

BSE India

This is to inform you that the 35th Annual General Meeting(AGM) of the Company will be held on Wednesday, Aug 23, 2023 at 4 PM thru Video Conference/Other audio visual means. The Annual Report of the Company for the financial year 2022-23, which inter alia, contains the Notice of 35th AGM giving the instructions for attending the meeting through VC/OAVM and for e-voting, will be sent only in electronic mode to all those members who have registered their email addresses with their respective Depository Participants or the Company or its Registrar and Share Transfer Agent. The Company has fixed the cut-off date of Thursday, August 17, 2023 for the purpose of determining the members eligible to vote on the resolutions as set out in the Notice of the AGM. Pursuant to the provision of Regulation 42 of the SEBI (LODR) Regulations, 2015, the register of Members and Share Transfer Books of the Co will remain closed from Mon, Aug 21 to Tues Aug 22(both days inclusive) for 35th AGM.

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Timex Group India Ltd.

14 Jul 2023, 09:08PM

216.40

-2.76%

Company Update

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

BSE India

Pursuant to Regulation 30 of the SEBI(LODR)Regulations, 2015, please be informed that the BOD has in its meeting held today i.e.July 14, 2023, inter-alia, considered and approved the following : i) Re-classification of the existing authorized share capital of the Cmpany ii)Issuance of upto 2,73,15,264, 10.75% Cumulative Redeemable Non-Convertible Preference shares of Rs. 10/- each at par aggregating to Rs. 27,31,52,640/- on private placement basis for the purpose of redemption of existing Cumulative Redeemable Non-Convertible Preference shares alongwith accumulated/unpaid dividend thereon (subject to dedcution of withholding tax)in terms of Section 55(3) of the Companies Act, 2013 subject to approval of equity shareholders, National Company Law Tribunal and other authorities as may be required. The disclosure required to be given pursuant to SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is enclosed as Annexure A.

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Timex Group India Ltd.

14 Jul 2023, 08:49PM

216.40

-2.76%

Board Meeting

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

BSE India

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, please be informed that the BOD has, in its meeting held today i.e., July 14, 2023, inter-alia, considered and approved the following: i.Re-classification of the existing authorized share capital of the Company; ii.Issuance of upto 2,73,15,264, 10.75% Cumulative Redeemable Non-Convertible Preference shares of Rs.10/-each at par aggregating to Rs.27,31,52,640/- on private placement basis for the purpose of redemption of existing Cumulative Redeemable Non-Convertible Preference shares alongwith accumulated/ unpaid dividend thereon (subject to deduction of withholding tax) in terms of Section 55(3) of the Companies Act, 2013 subject to approval of equity shareholders, NCLT and other authorities, as may be required. The disclosure required to be given pursuant to SEBI circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is enclosed as Anx-A. Time of Commencement:8:15 PM Time of conclusion:8:30 PM

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Timex Group India Ltd.

11 Jul 2023

216.40

-2.76%

Board Meeting

TIMEX GROUP INDIA LTD.-$ - 500414 - Board Meeting Intimation for Intimation Under Regulation 29 Of …

BSE India

TIMEX GROUP INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2023 ,inter alia, to consider and approve the following: a) Issuance of Cumulative Redeemable Non-Convertible Preference Shares on private placement basis for the purpose of redemption of existing Cumulative Redeemable Non-Convertible Preference shares in terms of Section 55(3) of the Companies Act, 2013 subject to approval of National Company Law Tribunal and other authorities, as may be required and b) Re-classification of the existing authorized share capital of the Company. The aforesaid proposals, if approved by the Board, shall be subject to the approval of the equity shareholders of the Company.

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Timex Group India Ltd.

11 Jul 2023

216.40

-2.76%

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 June 30, 2023.

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Is Timex Group India Ltd. worth buying?

63 Votes:

Buy 73.02%

Sell 14.29%

Hold 12.7%