Pursuant to Regulation 39(3) of the SEBI(LODR) Regulations,, 2015, we wish to inform you that the Company has received request for issued of duplicate share certificate(s) on August 28, 2024 against the certificate(s) reported to be lost/ misplaced as per the details enclosed herewith.

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Timex Group India Ltd.

23 Aug 2024

167.85

8.68%

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)Regulation, 2015, we wish to inform you that the company has received request for issue of dup share certificate on August 22, 2024 the certificate(s) reported to be lost/ misplaced as per the list enclosed herewith.

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Timex Group India Ltd.

09 Aug 2024

167.85

8.68%

Corp. Note

TIMEX GROUP INDIA LTD.-$ - 500414 - Compliances-Reg. 39 (3) - Details of Loss of Certificate …

BSE India

Pursuant to Regulation 39(3) of SEBI(LODR) Regulations, 2015, we wish to inform you that the Company has, on August 8, 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 mentioned in enclosed letter.

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Timex Group India Ltd.

09 Aug 2024

167.85

8.68%

Company Update

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

BSE India

Please find enclosed Copies of Newspaper Advertisement published on August 9, 2024 in Business Standard (English) in New Delhi and Mumbai edition and Business Standard (Hindi) in New Delhi edition regarding intimation of Annual General Meeting, Completion of dispatch of Notice of 36th AGM along with Annual Report for the Financial Year 2023-24 and the book closure dates.

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Timex Group India Ltd.

07 Aug 2024

167.85

8.68%

Corp. Note

TIMEX GROUP INDIA LTD.-$ - 500414 - Business Responsibility and Sustainability Reporting (BRSR)

BSE India

Please find attached Business Responsibility and sustainability Report (BRSR) for the FY 2023-24 which forms part of the Annual Report for FY 2023-24.

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Timex Group India Ltd.

07 Aug 2024

167.85

8.68%

AGM

TIMEX GROUP INDIA LTD.-$ - 500414 - Notice Of 36Th AGM Of The Company For FY …

BSE India

Please find enclosed the Notice of the 36th AGM of the Company scheduled to be held on September 4, 2024 at 4:00 PM thru VC/ OAVM. The said Notice forms part of the Annual Report of the Company for the FY 2023-24.

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Timex Group India Ltd.

07 Aug 2024

167.85

8.68%

Corp. Note

TIMEX GROUP INDIA LTD.-$ - 500414 - Reg. 34 (1) Annual Report.

BSE India

Further to our Letter dated July 19, 2024,wherein company had informed the 36th Annual General Meeting of the Company is scheduled to be held on 4 September, 2024 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 2023-24 along with Notice of 36th AGM.

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Timex Group India Ltd.

02 Aug 2024

167.85

8.68%

Company Update

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

BSE India

Please find attached the Newspaper Advertisement regarding un-audited financial results of the company for the quarter ended on 30 June, 2024 published on 2nd August, 2024.

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Is Timex Group India Ltd. worth buying?

62 Votes:

Buy 72.58%

Sell 14.52%

Hold 12.9%