Timex Group India Ltd. News, Corporate filings and Earnings/Conference Calls

Keep track of all breaking news and updates on Timex Group India Ltd. from all sources in a single place.

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Timex Group India Ltd.

26 Mar 2024

222.25

3.54%

Company Update

TIMEX GROUP INDIA LTD.-$ - 500414 - Announcement Under Regulation 30 (LODR)- Appointment Of Mr. Paul …

BSE India

Please find attached the details of Appointment of Mr. Paul Ruban as Brand Head- Timex and Senior Management Personnel of the Company w.e.f March 26, 2024

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Timex Group India Ltd.

26 Mar 2024

222.25

3.54%

AGM

TIMEX GROUP INDIA LTD.-$ - 500414 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Please find attached the Scrutinizer Report dated 26 March, 2024.

pdf

Timex Group India Ltd.

26 Mar 2024

222.25

3.54%

AGM

TIMEX GROUP INDIA LTD.-$ - 500414 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

BSE India

Further to our letter dated February 23, 2024, we wish to inform you that the members of the company has approved, by way of voting done through remote e-voting , the resolutions proposed in the Postal Ballot Notice dated February 1, 2024 , with requisite majority. The details of the voting results are enclosed in the format prescribed under Regulation 44(3) of SEBI(LODR) Regulations,2015. A certified copy of the scrutinizer report is also attached.

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Timex Group India Ltd.

13 Mar 2024

222.25

3.54%

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 received request for issue of duplicate share(s) on March 12, 2024, against the certificate(s) reported to be lost/misplaced. The details is as per the attached letter.

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Timex Group India Ltd.

23 Feb 2024

222.25

3.54%

Company Update

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

BSE India

Please find attached Newspaper Advertisement for intimating the completion of dispatch of Postal Ballot Notice.

pdf

Timex Group India Ltd.

20 Feb 2024

222.25

3.54%

AGM

TIMEX GROUP INDIA LTD.-$ - 500414 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Please find attached the Postal Ballot Notice of the Company dated February 1, 2024.

pdf

Timex Group India Ltd.

12 Feb 2024

222.25

3.54%

Company Update

TIMEX GROUP INDIA LTD.-$ - 500414 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - …

BSE India

Please find the details of investor Meet in the attached letter.

pdf

Timex Group India Ltd.

05 Feb 2024

222.25

3.54%

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 un-audited Financial Results of the Company for quarter and nine months ended on 31st December 2023 published on 3rd February 2024 in Business Standard(English) in New Delhi and Mumbai edition and Business Standard (Hindi) in New Delhi edition.

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