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.

05 Jan 2023

221.70

4.21%

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, 2022.

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Timex Group India Ltd.

30 Dec 2022

221.70

4.21%

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 Thursday, February 2, 2023, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ending on December 31, 2022. 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, 2023 till February 4, 2023 (both days inclusive) on account of disclosure of Un-Audited Financial Results of the Company for the quarter ending on December 31, 2022. You are requested to take the above information on record and acknowledge.

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Timex Group India Ltd.

30 Dec 2022

221.70

4.21%

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 02/02/2023 ,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 2, 2023, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ending on December 31, 2022. 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, 2023 till February 4, 2023 (both days inclusive) on account of disclosure of Un-Audited Financial Results of the Company for the quarter ending on December 31, 2022. You are requested to take the above information on record and acknowledge.

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Timex Group India Ltd.

23 Dec 2022

221.70

4.21%

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 December 22, 2022, against the certificate(s) reported to be lost / misplaced as per the details enclosed.

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Timex Group India Ltd.

21 Dec 2022

221.70

4.21%

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 December 19, 2022, 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 for your reference.

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Timex Group India Ltd.

12 Dec 2022

221.70

4.21%

Company Update

TIMEX GROUP INDIA LTD.-$ - 500414 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the details of the scheduled one to one Meeting with Investors: Name of Investors Caprize Investments Type of meeting One to one Meeting Venue Noida, U.P. Date December 14, 2022 Time 4:30 P.M During the aforesaid Investor Meet, no Price Sensitive Information or forward-looking statement will be disclosed or discussed. The schedule of aforesaid Meeting is/ are subject to change due to exigencies on the part of Investors/ Company.

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Timex Group India Ltd.

01 Dec 2022

221.70

4.21%

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 November 30, 2022, 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.

24 Nov 2022

221.70

4.21%

Company Update

TIMEX GROUP INDIA LTD.-$ - 500414 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the details of the scheduled one to one Meeting with Investors: Name of Investors Stallion Asset Type of meeting One to one Meeting Venue Noida, U.P. Date December 2, 2022 Time 4:00 P.M During the aforesaid Investor Meet, no Price Sensitive Information or forward-looking statement will be disclosed or discussed. The schedule of aforesaid Meeting is/ are subject to change due to exigencies on the part of Investors/ Company.

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Timex Group India Ltd.

23 Nov 2022

221.70

4.21%

Company Update

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

BSE India

Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Share Allotment and Transfer Committee of Timex Group India Limited has on November 22, 2022, approved the allotment of 25,00,000, 0.09% Non-Cumulative Redeemable Non-Convertible Preference shares of Rs.10/-each at par aggregating to Rs. 2,50,00,000/- on private placement basis to M/s Timex Group Luxury Watches B.V., Netherlands, the Holding Company for redemption of existing 25,00,000, 0.1% Non-Cumulative Redeemable Non-Convertible Preference shares of Rs 10/- each. The disclosures required to be given pursuant to SEBI circular CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclosed as Annexure-A.

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Timex Group India Ltd.

22 Nov 2022

221.70

4.21%

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 November 21, 2022, 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%

Sell 14.29%

Hold 12.7%