TIMEX GROUP INDIA LTD.-$ - 500414 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation74(5) ol SEBI(LODR) Regulations, 2018, Please find attached herewith a Confirmation Certificate received from RTA of the Company. TIMEX GROUP INDIA LTD.-$ - 500414 - Closure of Trading Window
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 TIMEX GROUP INDIA LTD.-$ - 500414 - Board Meeting Intimation for Considering And Approving The Un-Audited Financial Results Of The Company For The Quarter Ending On June 30, 2024 And For Closure Of Trading Window
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. TIMEX GROUP INDIA LTD.-$ - 500414 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
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 TIMEX GROUP INDIA LTD.-$ - 500414 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
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. TIMEX GROUP INDIA LTD.-$ - 500414 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
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. TIMEX GROUP INDIA LTD.-$ - 500414 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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. TIMEX GROUP INDIA LTD.-$ - 500414 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find attached Press release on the financial results of the Company. TIMEX GROUP INDIA LTD.-$ - 500414 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find attached Annual Secretarial Compliance Report for the financial year ended March 31, 2024. TIMEX GROUP INDIA LTD.-$ - 500414 - Announcement under Regulation 30 (LODR)-Investor Presentation
Please find attached Investor Presentation covering the performance highlights of the Company for Q4 of FY 2023-24.