Timex Group India Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Timex Group India Ltd. on BSE

Load latest

Timex Group India Ltd.

15 Jul 2024

157.95

0.61%

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 received request for issue of duplicate share certificate(s) on July 15, 2024, against the certificate(s) reported to be lost/misplaced as per the details attached .

pdf

Timex Group India Ltd.

12 Jul 2024

157.95

0.61%

Company Update

TIMEX GROUP INDIA LTD.-$ - 500414 - Intimation To Shareholders Of The Company Holding Shares In …

BSE India

Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI(LODR) Regulations, 2015, Please find enclosed herewith a copy of reminder letter which has been sent to the shareholders holding shares in Physical form for mandatory furnishing /Updating KYC details

pdf

Timex Group India Ltd.

05 Jul 2024

157.95

0.61%

Company Update

TIMEX GROUP INDIA LTD.-$ - 500414 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Pursuant to Regulation74(5) ol SEBI(LODR) Regulations, 2018, Please find attached herewith a Confirmation Certificate received from RTA of the Company.

pdf

Timex Group India Ltd.

27 Jun 2024

157.95

0.61%

SAST

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

BSE India

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 July 1, 2024 till August 2, 2024(both days incliusive) on account of disclosure of Unaudited Financial Results of the Company for the quarter ending on June 30, 2024

pdf

Timex Group India Ltd.

26 Jun 2024

157.95

0.61%

Board Meeting

TIMEX GROUP INDIA LTD.-$ - 500414 - Board Meeting Intimation for Considering And Approving The Un-Audited …

BSE India

TIMEX GROUP INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ending on June 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 July 1, 2024 till August 2, 2024 (both days inclusive) on account of disclosure of Un-Audited Financial Results of the Company for the quarter ending on June 30, 2024.

pdf

Timex Group India Ltd.

25 Jun 2024

157.95

0.61%

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 June 24, 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

pdf

Timex Group India Ltd.

21 Jun 2024

157.95

0.61%

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 received request for issue of duplicate share certificate(s) on June 20, 2024, against the certificate(s) reported to be lost / misplaced as per the details mentioned in the attached letter.

pdf

Timex Group India Ltd.

04 Jun 2024

157.95

0.61%

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 received request for issue of duplicate share certificate(s) on June 3, 2024, against the certificate(s) reported to be lost/misplaced as per the detail mentioned in the attached letter.

pdf

Timex Group India Ltd.

30 May 2024

157.95

0.61%

Company Update

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

BSE India

Pursuant to Regulation 47 of SEBI(LODR) Regulations, 2015, please find enclosed Copies of Newspaper Advertisement regarding Financial Results of the Company for the quarter and year ended on 31st March 2024 published on 30th May 2024 in Business Standard (English) in New Delhi and Mumbai and Business Standard (Hindi) in New Delhi edition.

pdf