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.

21 Jul 2025

356.35

-0.67%

Corp. Note

Timex Group India Ltd-$ - 500414 - Business Responsibility and Sustainability Reporting (BRSR)

BSE India

Please find attached the Business Responsibility and Sustainability Report (BRSR) for the FY 2024-25 which forms part of the Annual Report for FY 2024-25.

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Timex Group India Ltd.

21 Jul 2025

356.35

-0.67%

AGM

Timex Group India Ltd-$ - 500414 - Notice Of 37Th Annual General Meeting (AGM )Of The …

BSE India

Please find enclosed the notice of the 37th AGM scheduled to be held on August 21, 2025 at 4 P.M. through VC/OAVM. The Said notice forms the part of Annual Report of the Company for the FY 2024-25.

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Timex Group India Ltd.

21 Jul 2025

356.35

-0.67%

Corp. Note

Timex Group India Ltd-$ - 500414 - Reg. 34 (1) Annual Report.

BSE India

In continuation to our letter dated July 8, 2025 wherein company had informed the 37th Annual General Meeting of the Company is scheduled to be held on 21 August, 2025 at 4:00 pm thru VC/OAVM only as per the Circular issued by MCA and SEBI. In terms of the above circulars, please find attached herewith Annual Report of the Company for FY 2024-25 along with Notice of 37th AGM. Further, in accordance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has also sent a letter to shareholders, whose e-mail IDs are not registered with Company/RTA/DPs, providing the weblink of Company''s website and QR Code from where the Annual Report 2024-25 including the Notice of the 37th AGM of the Company can be accessed. The details of the same is in the attached letter.

pdf

Timex Group India Ltd.

11 Jul 2025

356.35

-0.67%

Company Update

Timex Group India Ltd-$ - 500414 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 read with schedule III Part A and Regulation 47 of SEBI (LODR) Regulations, 2015, please find enclosed copy of Newspaper Advertisement published on July 11, 2025 in Business Standard(English) in New Delhi and Mumbai edition and Business Standard( Hindi) in New Delhi edition. The attached advertisement, inter-alia, is to intimate the shareholders that the 37th Annual General Meeting of the Members of the Company will be held on Thursday, August 21, 2025 at 4 P.M. IST through VC/OAVM.

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Timex Group India Ltd.

09 Jul 2025

356.35

-0.67%

Company Update

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

BSE India

We wish to inform you that the Company has received a notice (Form -GST ASMT10) from the office of Superintendent, Central Goods and Service Tax Range - Baddi II, SCO 47-51, Fauji Complex, Sai Road, Baddi -173205. The details of the same is in the enclosed letter herewith.

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Timex Group India Ltd.

08 Jul 2025

356.35

-0.67%

Company Update

Timex Group India Ltd-$ - 500414 - Intimation Of Record Date For Dividend On Preference Shares …

BSE India

In continuation of our letter dated May 6, 2025 wherein the company has informed that the Board of Directors, at its meeting held on May 6,2025 recommended the payment of dividend on Preference Shares (Unlisted). Pursuant to the provisions of Regulation 42 of the SEBI(LODR) Regulations, 2015, the company has fixed Thursday Aug 14,2025 as the record date for the purpose of determining the members eligible to receive dividend on the Preference Shares(Unlisted). The details of the same is in the attached letter.

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Timex Group India Ltd.

08 Jul 2025

356.35

-0.67%

AGM

Timex Group India Ltd-$ - 500414 - Shareholder Meeting-AGM On AUG 21 2025(21-08-2025)

BSE India

This is to inform you that the 37th AGM of the Company is on Thursday Aug 21, 2025 at 4 PM thru VC/OAVM. The Annual Report of the Company for the FY 2024-25 which inter-alia contain the notice of 37th AGM giving instruction for attending the meeting and for e-voting will be sent only in electronic mode to all the members who have registered their email ids with their respective DPs or the company or its RTA. The Company has fixed the cutt-off date i.e. Thursday August 14, 2025 for the purpose of determining the members eligible to vote. Pursuant to the provision of Regulations 42 of the SEBI (LODR) Regulations, 2015, the book closure date for closing ROM and Share Transfer Book of Company will be from Aug 19,2025 to Aug 20, 2025.

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Timex Group India Ltd.

07 Jul 2025

356.35

-0.67%

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 RTA of the Company for the quarter ended June 30, 2025.

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Timex Group India Ltd.

03 Jul 2025

356.35

-0.67%

Company Update

Timex Group India Ltd-$ - 500414 - Intimation Under The SEBI (Substantial Acquisition Of Shares & …

BSE India

Pursuant to Regulation 29(2) of SEBI (SAST) Regulations, 2011, the Company has received a copy of the disclosure of change in shareholding from its promoter. The details of the same is in the attached letter.

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Timex Group India Ltd.

03 Jul 2025

356.35

-0.67%

Company Update

Timex Group India Ltd-$ - 500414 - Continual Disclosure - Filing Of Report Under Regulation 7(2)(B) …

BSE India

In compliance with Regulations 7(2)(b)of the SEBI Insider Trading Regulations, please see attached the information received under Regulations 7(2)(a) of the SEBI Insider Trading Regulations.

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