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 Mar 2025

222.95

2.72%

Board Meeting

Timex Group India Ltd-$ - 500414 - Board Meeting Intimation for Audited Financial Results For The …

BSE India

Timex Group India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2025 ,inter alia, to consider and approve the Audited Financial Results of the Company for the year ending on March 31, 2025 and the Financial Results for the quarter ending on March 31, 2025. 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, 2025 till May 8, 2025 (both days inclusive) on account of disclosure of Audited Financial Results of the Company for the year ending on March 31, 2025 and the Financial Results for the quarter ending on March 31, 2025.

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Timex Group India Ltd.

25 Mar 2025

222.95

2.72%

Company Update

Timex Group India Ltd-$ - 500414 - Announcement Under Regulation 30 (LODR)

BSE India

We wish to inform you that the Company has received an Order for demand u/s 143(3) and a Show Cause Notice for Penalty u/s 274 read with 270A of the Income Tax Act, 1961. The details of the same is in the attached letter.

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Timex Group India Ltd.

25 Mar 2025

222.95

2.72%

Company Update

Timex Group India Ltd-$ - 500414 - Announcement Under Regulation 30 (LODR)

BSE India

We wish to inform you that the Company has received an Order for dropping the proceedings against an intimation received by the Company on November 23, 2024, for verification. The details of the same is in the attached letter.

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Timex Group India Ltd.

25 Mar 2025

222.95

2.72%

Company Update

Timex Group India Ltd-$ - 500414 - Announcement Under Regulation 30 (LODR)

BSE India

We wish to inform you that Company has received an order for dropping the proceedings against the Show Cause Notice. The details of the same is in the attached letter.

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Timex Group India Ltd.

19 Mar 2025

222.95

2.72%

Company Update

Timex Group India Ltd-$ - 500414 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

We wish to inform you that based on the recommendation of Nomination and Remuneration Committee and subject to approval of Members of the Company, the Board of Directors of the Company has, at its meeting held today March 19, 2025, approved the reappointment of Mr. Deepak Chhabra as the Managing Director of the Company for a period of 3 years w.e.f March 28, 2025. Please find the details of the same in the attached letter.

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Timex Group India Ltd.

19 Mar 2025

222.95

2.72%

Corp. Note

Timex Group India Ltd-$ - 500414 - Board Meeting Outcome for Outcome Of The Meeting Of …

BSE India

Pursuant to Regulation 30, Schedule III and other applicable regulations of the SEBI LODR Regulations, we wish to inform you that based on the recommendation of Nomination and Remuneration Committee and subject to approval of members of the Company, the Board of Directors of the Company has, at its meeting held today i.e. on March 19, 2025, approved the re-appointment of Mr. Deepak Chhabra as the Managing Director of the Company for a period of 3 years with effect from March 28, 2025. In accordance with BSE Circular no. LIST/COMP/14/2018-19 dated June 20, 2018, we hereby confirm that Mr. Deepak Chhabra is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.

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Timex Group India Ltd.

12 Mar 2025

222.95

2.72%

Company Update

Timex Group India Ltd-$ - 500414 - Announcement Under Regulation 30 (LODR)

BSE India

Please find attached letter for additional details of Show Cause Notice filed by the Company vide its letter dated March 11,2025.

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Timex Group India Ltd.

11 Mar 2025

222.95

2.72%

Company Update

Timex Group India Ltd-$ - 500414 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

We wish to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company has appointed Ms. Shruti Gautam Baruah as Brand Head - Timex Business Unit and Senior Management Personnel. Ms. Shruti Gautam Baruah has joined the Company today i.e March 11,2025.

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Timex Group India Ltd.

11 Mar 2025

222.95

2.72%

Company Update

Timex Group India Ltd-$ - 500414 - Announcement Under Regulation 30(LODR)

BSE India

We wish to inform you that the discrepancies in the withholding tax return (Form-27Q)filed by the Company for the quarter 3 of the FY2024-25 in terms of Section 200A/206CB of the Income Tax Act,1961, as per the show cause notice received by the Company, has been processed without default by the Centralized Processing Cell-TDS, Delhi. The details of the same is in the attached Letter.

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Timex Group India Ltd.

27 Feb 2025

222.95

2.72%

Company Update

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

BSE India

We wish to inform you that the Company has received an order for dropping the proceedings against the Show Cause Notice (DRC01) received on November 27, 2024 from the Central Goods & Service Tax Range-11, Solan Himachal Pradesh for the Financial Year April 1, 2020 to March 31 2021. The details of the order for dropping the proceedings is in the attached Annexure A.

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Is Timex Group India Ltd. worth buying?

70 Votes:

Buy 71.43%

Sell 15.71%

Hold 12.86%