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 Dec 2024

155.75

1.01%

SAST

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

BSE India

Pursuant to the provision of SEBI)LODR) 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, 2025 till February 1, 2025(both days inclusive) on account of disclosure of Un-audited Financial Results of the Company for the quarter and nine months ending on December 31 2024.

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Timex Group India Ltd.

27 Dec 2024

155.75

1.01%

Board Meeting

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

BSE India

TIMEX GROUP INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ending on December 31, 2024. 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, 2025 till February 1, 2025 (both days inclusive) on account of disclosure of Un-Audited Financial Results of the Company for the quarter and nine months ending on December 31, 2024. You are requested to take the above information on record and acknowledge.

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Timex Group India Ltd.

18 Dec 2024

155.75

1.01%

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, on December 17, 2024 issued duplicate shares 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 details of the same is in the attached letter.

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Timex Group India Ltd.

05 Dec 2024

155.75

1.01%

Company Update

TIMEX GROUP INDIA LTD.-$ - 500414 - Intimation Under Regulation 30 Of The SEBI(LODR) Regulations, 2015

BSE India

We wish to inform you the the Company has received an Intimation from the Income Tax Office, New Delhi for verification under section 201(1)/201(1A) under Income Tax Act, 1961 for the Financial Year 2018-19. The details of the same is in the attached letter.

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Timex Group India Ltd.

29 Nov 2024

155.75

1.01%

Company Update

TIMEX GROUP INDIA LTD.-$ - 500414 - Intimation Under Regulation 30 Of SEBI(LODR) Regulations, 2015

BSE India

We wish to inform you that the Company has received the Show Cause notice for intimating discrepancies in the GST return for financial year 2020-21. The details of the same is in the attached letter.

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Timex Group India Ltd.

28 Nov 2024

155.75

1.01%

Company Update

TIMEX GROUP INDIA LTD.-$ - 500414 - Intimation Under Regulation 30 Of The SEBI (LODR) Regulations, …

BSE India

Please find the details of the Show Cause Notice received by the Company on November 27, 2024 in the attached letter.

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Timex Group India Ltd.

22 Nov 2024

155.75

1.01%

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 (LODRS) Regulations, 2015, we wish to inform you that the Company has received request for issue of duplicate share certificates on November 21 ,2024, against the certificate(s) reported to be lost/misplaced as per the details given in the attached letter.

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Timex Group India Ltd.

20 Nov 2024, 06:13PM

155.75

1.01%

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, on November 19, 2024, 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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