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.

25 May 2023

213.40

-1.39%

Company Update

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

BSE India

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed Copies of Newspaper Advertisement regarding Financial Results of the Company for the quarter and year ended on 31st March 2023 published on 25th May 2023 in Business Standard (English) in New Delhi and Mumbai edition and Business Standard (Hindi) in New Delhi edition.

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Timex Group India Ltd.

24 May 2023

213.40

-1.39%

to see Rapid results content

Timex Group India Ltd.

23 May 2023

213.40

-1.39%

Company Update

TIMEX GROUP INDIA LTD.-$ - 500414 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) …

BSE India

Pursuant to Regulation 23 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the disclosure of Related Party Transactions for the half year ended March 31, 2023. The aforesaid disclosure is also being filed with BSE Ltd. in the prescribed XBRL format. The same are also being uploaded on the Company's website i.e., www.timexindia.com

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Timex Group India Ltd.

23 May 2023

213.40

-1.39%

Investor Presentation

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

BSE India

Please find enclosed an Investor Presentation covering the performance highlights of the Company for Q4 of FY 2023. We have also uploaded the presentation on the Website of the Company at www.timexindia.com You are requested to take the above on your records.

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Timex Group India Ltd.

23 May 2023

213.40

-1.39%

Result

TIMEX GROUP INDIA LTD.-$ - 500414 - Results-Financial Results For Mar 31, 2023

BSE India

Please be informed that the Board of Directors has, in its meeting held today i.e., May 23, 2023, inter-alia, considered and approved Audited Financial Results of the Company for the year ended on March 31, 2023 and the Financial Results for the quarter ended on March 31, 2023. 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. Also, please find attached herewith a copy of the Press Release on the Financial Results of the Company. Time of Commencement of Board Meeting: 4:30 pm. Time of conclusion of Board Meeting: 7:10 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.

23 May 2023

213.40

-1.39%

Board Meeting

TIMEX GROUP INDIA LTD.-$ - 500414 - Board Meeting Outcome for OUTCOME OF BOARD MEETING

BSE India

Please be informed that the Board of Directors has, in its meeting held today i.e., May 23, 2023, inter-alia, considered and approved Audited Financial Results of the Company for the year ended on March 31, 2023 and the Financial Results for the quarter ended on March 31, 2023. 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. Also, please find attached herewith a copy of the Press Release on the Financial Results of the Company. Time of Commencement of Board Meeting: 4:30 p.m. Time of conclusion of Board Meeting: 7:10 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.

23 May 2023

213.40

-1.39%

Annual Report

Annual report for Timex Group India Ltd. for FY-2023

None

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Timex Group India Ltd.

19 May 2023

213.40

-1.39%

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 May 18, 2023, 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.

18 May 2023

213.40

-1.39%

Company Update

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

BSE India

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find attached herewith a copy of the press release being issued by the Company on the following subject: 'Timex Group acquires Just Watches: Another step towards delivering Delightful Shopping Experience to Consumers' Further, the disclosure required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, read with SEBI circular no. CIR/CFD/CMD/4/2015 dated 09 September 2015, is also attached as Annexure.

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