Timex Group Corporate Filings & Announcements

Latest corporate announcements and filings from Timex Group on BSE

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Timex Group India Ltd.

12 Jun 2025

338.55

-5.00%

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 , 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 Mr. Varun Malik as General Manager- Marketing and Senior Management Personnel.

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Timex Group India Ltd.

10 Jun 2025

338.55

-5.00%

Company Update

Timex Group India Ltd-$ - 500414 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - …

BSE India

Pursuant to Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the management team of the Company would be meeting analysts / investors in one-to-one in-person meetings in Noida on June 13, 2025, at 1:00 PM and 4:30 PM. During the aforesaid meetings, no Price Sensitive Information or forward-looking statement will be disclosed or discussed. The schedule of the aforesaid meetings is subject to change due to exigencies on the part of Investors/ Company. In case of revision of Schedule, the same shall be communicated to the Stock Exchange.

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Timex Group India Ltd.

10 Jun 2025

338.55

-5.00%

Company Update

Timex Group India Ltd-$ - 500414 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - …

BSE India

pdf

Timex Group India Ltd.

26 May 2025

338.55

-5.00%

AGM

Timex Group India Ltd-$ - 500414 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Please find attached the Scrutinizer Report of the Voting Results of Company.

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Timex Group India Ltd.

26 May 2025

338.55

-5.00%

AGM

Timex Group India Ltd-$ - 500414 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

BSE India

Please find attached the Postal Ballot Voting Results of the Company through remote e-voting.

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Timex Group India Ltd.

23 May 2025

338.55

-5.00%

Company Update

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

BSE India

We wish to inform you that Mr. Sanjay Aerry-SR & KAM Sales and Senior Management Personnel of the Company has resigned from his position with immediate effect. The detail of the same is in the attached letter.

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Timex Group India Ltd.

16 May 2025

338.55

-5.00%

Company Update

Timex Group India Ltd-$ - 500414 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - …

BSE India

We wish to inform you that the Management team of the Company would be meeting Analyst/Investor in one-to-one in person meeting in Mumbai from May 21, 2025 to May 23, 2025 and from May 26, 2025 to May 28, 2025. The details of the same is in the attached letter.

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