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 Apr 2023

213.95

-1.13%

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 April 21, 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 as per the enclosed letter.

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Timex Group India Ltd.

19 Apr 2023

213.95

-1.13%

Corp. Note

TIMEX GROUP INDIA LTD.-$ - 500414 - Format of the Annual Disclosure to be made by …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company TIMEX GROUP INDIA LTD.- 2 CIN NO. L33301DL1988PLC033434 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2021-22, 2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) NIL 8Quantum of (d), which has been met from (c)(e)* NIL 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* NIL Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2021-22, 2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-DHIRAJ KUMAR MAGGODesignation :-VP LEGAL HR AND COMPANY SECRETARY Name of the Chief Financial Officer :- AMIT JAIN Designation : -CHIEF FINANCIAL OFFICER Date: 19/04/2023

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Timex Group India Ltd.

19 Apr 2023

213.95

-1.13%

Corp. Note

TIMEX GROUP INDIA LTD.-$ - 500414 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyTIMEX GROUP INDIA LTD.- 2CIN NO.L33301DL1988PLC033434 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: DHIRAJ KUMAR MAGGO Designation: VP LEGAL HR AND COMPANY SECRETARY EmailId: DMAGGO@TIMEX.COM Name of the Chief Financial Officer: AMIT JAIN Designation: CHIEF FINANCIAL OFFICER EmailId: AMIJAIN@TIMEX.COM Date: 19/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Timex Group India Ltd.

14 Apr 2023, 04:43PM

213.95

-1.13%

Company Update

TIMEX GROUP INDIA LTD.-$ - 500414 - Compliances - SUBMISSION OF YEARLY CERTIFICATE UNDER REGULATION 40(9) …

BSE India

Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a certified copy of Certificate under Regulation 40(9) Of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Financial Year ended 31st March, 2023 received from M/s N.K.J & Associates, Company Secretaries in practice for your reference and record.

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Timex Group India Ltd.

07 Apr 2023

213.95

-1.13%

Company Update

TIMEX GROUP INDIA LTD.-$ - 500414 - Compliances - Compliance Certificate For The Period Ended March …

BSE India

Please find enclosed a Certificate dated April 7, 2023 for the year ended March 31, 2023, certifying that all activities in relation to share transfer facility of Timex Group India Limited were maintained by M/s Alankit Assignments Limited (SEBI Registration No. INR000002532), the Registrar and Share Transfer Agent of Timex Group India Limited. This certificate has been issued in terms of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended.

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Timex Group India Ltd.

06 Apr 2023

213.95

-1.13%

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 March 31, 2023.

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Timex Group India Ltd.

31 Mar 2023

213.95

-1.13%

SAST

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

BSE India

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 Tuesday, May 23, 2023, inter alia, to consider and approve the Audited Financial Results of the Company for the year ending on March 31, 2023 and the Financial Results for the quarter ending on March 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 April 1, 2023 till May 25, 2023 (both days inclusive) on account of disclosure of Audited Financial Results of the Company for the year ending on March 31, 2023 and the Financial Results for the quarter ending on March 31, 2023.

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Timex Group India Ltd.

31 Mar 2023

213.95

-1.13%

Board Meeting

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

BSE India

TIMEX GROUP INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 ,inter alia, to consider and approve the Audited Financial Results of the Company for the year ending on March 31, 2023 and the Financial Results for the quarter ending on March 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 April 1, 2023 till May 25, 2023 (both days inclusive) on account of disclosure of Audited Financial Results of the Company for the year ending on March 31, 2023 and the Financial Results for the quarter ending on March 31, 2023.

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Timex Group India Ltd.

28 Mar 2023

213.95

-1.13%

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 March 27, 2023, against the certificate(s) reported to be lost / misplaced as per the details given in the enclosed letter.

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Timex Group India Ltd.

13 Mar 2023

213.95

-1.13%

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 March 10, 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 in the attached letter.

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Buy 73.02%

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Hold 12.7%