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.

08 Oct 2024

159.50

-2.71%

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 September 30, 2024.

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Timex Group India Ltd.

01 Oct 2024

159.50

-2.71%

Board Meeting

TIMEX GROUP INDIA LTD.-$ - 500414 - Board Meeting Intimation for Issuance Of Fresh Unlisted Cumulative …

BSE India

TIMEX GROUP INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/10/2024 ,inter alia, to consider and approve the issuance of fresh unlisted 2,73,15,264, 10.75% Cumulative Redeemable Non-Convertible Preference Shares of Rs. 10/- each amounting to Rs. 27,31,52,640/- on private placement basis to M/s Timex Group Luxury Watches B.V., Netherlands, the Holding Company, against redemption of existing 1,57,00,000, 13.88% Cumulative Redeemable Non-Convertible Preference shares of Rs. 10/- each amounting to Rs. 15,70,00,000/- and unpaid accumulated dividend of Rs. 13,03,91,380/- as reduced by Rs. 1,42,38,740/- of tax deducted at source.

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Timex Group India Ltd.

30 Sep 2024

159.50

-2.71%

Company Update

TIMEX GROUP INDIA LTD.-$ - 500414 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Pursuant to Regulations 30 read with Schedule III of SEBI(LODR) Regulation 2015, we wish to inform you that Mr. Vivek Chaturvedi, Marketing Head and Senior Management Personnel of the Company has, due to his personal reasons, resigned from his position with immediate effect. For further detail, Please refer the attached letter.

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Timex Group India Ltd.

27 Sep 2024

159.50

-2.71%

Company Update

TIMEX GROUP INDIA LTD.-$ - 500414 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Please find attached letter for additional details of change in management filed by the Company vide letter dated September 10, 2024.

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Timex Group India Ltd.

26 Sep 2024

159.50

-2.71%

SAST

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

BSE India

Pursuant to the provisions of SEBI(PIT) Regulations, 20`15 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 October 1, 2024 till October 26, 2024 (both days inclusive) on account of disclosure of Un-Audited Financial Results of the Company for the quarter and half year ending on September 30 , 2024.

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Timex Group India Ltd.

26 Sep 2024

159.50

-2.71%

Board Meeting

TIMEX GROUP INDIA LTD.-$ - 500414 - Board Meeting Intimation for Unaudited Financial Results Of The …

BSE India

TIMEX GROUP INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ending on September 30, 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 October 1, 2024 till October 26, 2024 (both days inclusive) on account of disclosure of Un-Audited Financial Results of the Company for the quarter and half year ending on September 30, 2024.

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Timex Group India Ltd.

18 Sep 2024

159.50

-2.71%

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 September 17, 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 attached herewith.

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Timex Group India Ltd.

15 Sep 2024

159.50

-2.71%

Company Update

TIMEX GROUP INDIA LTD.-$ - 500414 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations …

BSE India

This is to inform you that the company has received a notice for intimating discrepancies in the GST return for the financial year 2020-21. The details of the same are attached herewith.

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Timex Group India Ltd.

10 Sep 2024

159.50

-2.71%

Company Update

TIMEX GROUP INDIA LTD.-$ - 500414 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015 (SEBI Listing Regulations), read with Circular dated July 13, 2023 and in accordance with the Company''s Policy on Determination of Materiality for disclosure of Events or Information, we wish to inform you that Mr. Paul King Ruban , Brand Head - Timex and Senior Management Personnel of the Company has, due to his personal reasons, resigned from his position. His last working day with the Company was September 7, 2024. Disclosure pursuant to Regulation 30 and Schedule III to the SEBI Listing Regulations read with aforesaid SEBI Circular with regard to change in Directors/Key Managerial Personnel /Senior Management is given in Annexure A.

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