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.

31 Jul 2024

171.10

-5.52%

Board Meeting

TIMEX GROUP INDIA LTD.-$ - 500414 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

Please be informed that the Board of Directors has, in its meeting held today i.e., July 31, 2024 inter-alia, considered and approved the following: 1. Un-audited Financial Results of the Company for the quarter ended on June 30, 2024. In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Un-audited Financial Results for the quarter ended on 30th June, 2024 along with Limited Review Report thereon. Also, please find attached herewith a copy of the Press Release on the Financial Results of the Company. 2. Commencement of business activities of marketing, distribution and sale of GUESS fashion jewellery and accessories. Time of Commencement of Board Meeting: 4:30 pm Time of conclusion of Board Meeting : 5:20 pm The above results are also being disseminated on Company's website at www.timexindia.com.

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Timex Group India Ltd.

31 Jul 2024

171.10

-5.52%

Result

TIMEX GROUP INDIA LTD.-$ - 500414 - Results-Financial Results For June 30, 2024(30-06-2024)

BSE India

Please find attached Financial results of the Company for the quarter ended June 30, 2024 along with Limited review report thereon. Also find attached Press release on the financial results of the Company.

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Timex Group India Ltd.

23 Jul 2024

171.10

-5.52%

Company Update

TIMEX GROUP INDIA LTD.-$ - 500414 - Announcement Under Regulation 30 (LODR)-Updates

BSE India

With reference to our letter dated May 16, 2024 in terms of Regulation 30 read with Schedule III of the SEBI( LODR) Regulations, 2015 (SEBI Listing Regulations), we wish to inform you that the Company has received an Order from the Sales Tax Officer Class II /AVATO for dropping the proceeding under Section 73/74 with respect to the Show Cause Notice dated May 16, 2024 issued to the Company for the financial year 2019-20. Please find the details of the Order in attached Annexure A.

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Timex Group India Ltd.

23 Jul 2024

171.10

-5.52%

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 copies of Newspaper Advertisement published on July 23, 2024 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 36th Annual General Meeting of the Members of the Company will be held on Wednesday, September 4, 2024 at 4.00 p.m.(IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM).

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Timex Group India Ltd.

19 Jul 2024

171.10

-5.52%

AGM

TIMEX GROUP INDIA LTD.-$ - 500414 - Shareholder Meeting-AGM On Sep 04, 2024(04-09-2024)

BSE India

This is to inform you that the 36th AGM of the Company is on Wednesday Sep 4, 2024 at 4 PM thru VC/OAVM. The Annual Report of the Company for FY 2023-24 which inter alia contains the Notice of 36th AGM with instruction for attending 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 DP or the Company or its RTA. The Co has fixed the cuttof date i.e 29 Aug,2024 for the the purpose of determining the members eligible to vote. Pursuant to the provision of Reg 42 of SEBI(LODR) Reg 2015 the book closure date for closing ROM and Share Transfer book of Co. will be from Sep 2, 2024 to September 3, 2024.

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Timex Group India Ltd.

17 Jul 2024

171.10

-5.52%

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 July 16, 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 Jul 2024

171.10

-5.52%

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 .

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Timex Group India Ltd.

12 Jul 2024

171.10

-5.52%

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

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Timex Group India Ltd.

05 Jul 2024

171.10

-5.52%

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.

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Timex Group India Ltd.

27 Jun 2024

171.10

-5.52%

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

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