TIMEX GROUP INDIA LTD.-$ - 500414 - Announcement Under Regulation 30(LODR)-Updates(Name Of Kmps Authorised To Determine Materiality Of An Event Or Information
Please find details of the Key Managerial personnel authorised to determine the materiality of an even or information in the letter attached herewith. TIMEX GROUP INDIA LTD.-$ - 500414 - Announcement under Regulation 30 (LODR)-Investor Presentation
Please find enclosed an Investor Presentation covering the performance highlights of the company for financial year 2023-24. We have also uploaded the presentation on the website of the company at www.timexindia.com. This Investor Presentation is being submitted based on the financial results approved by the Board of Directors in its meeting held today i.e August 9, 2023 which concluded at 6:20 P.M. TIMEX GROUP INDIA LTD.-$ - 500414 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find attached herewith a copy of the Press Release on the Financial Results of the Company TIMEX GROUP INDIA LTD.-$ - 500414 - Results-Financial Results For June 30, 2023 (30-06-2023)
Please be informed that the Board of DIrectors has in its meeting held today i.e. August 9, 2023 interalia considered and approved the un-audited financial results of the company for the quarter ended on 30th June, 2023. In compliance with regulation 33 of SEBI(LODR) 2015, please find attached herewith the un-audited financial results for the quarter ended on 30th June 2023 along with limited review report thereon. Also please find attached herewith a copy of press release on the financial results of the company. Time of commencement of Board Meeting : 4:30 p.m. Time of conclusion of Board Meeting : 6:20 p.m. The above results are also being disseminated on company''s website at www.timexindia.com. TIMEX GROUP INDIA LTD.-$ - 500414 - Board Meeting Outcome for Outcome Of Board Meeting
Please be informed that the Board of Directors has, in its meeting held today i.e., August 09, 2023 inter-alia, considered and approved the Un-audited Financial Results of the Company for the quarter ended on 30th June, 2023. 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, 2023 along with Limited Review Report thereon. Also, please find attached herewith a copy of the Press Release on the Financial Results of the Company. Time of Commencement of Board Meeting: 4:30 pm Time of conclusion of Board Meeting : 6:20 pm The above results are also being disseminated on Company's website at www.timexindia.com. TIMEX GROUP INDIA LTD.-$ - 500414 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Schedule III Part A of SEBI (Listing Obligation and Disclosures Requirements)Regulations, 2015, please find enclosed Copies of Newspaper Advertisement published on 28 July,2023 in Business Standard (English) in New Delhi and Mumbai edition and Business Standard (Hindi) edition regarding intimation of Annual General Meeting, completion of dispatch of Notice of 35th AGM along with Annual Report for the financial year 2022-23 and the book closure dates. TIMEX GROUP INDIA LTD.-$ - 500414 - Notice Of The 35Th Annual General Meeting (AGM) Of The Company For The Financial Year 2022-23 - Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We enclose herewith the Notice of AGM of the Company scheduled to be held on Wednesday August 23, 2023 at 4:00 PM (IST) through VC / OAVM. The said Notice forms part of the Annual Report of the Company for the FY 2022-23. The Notice of 35th AGM forming part of Annual Report is also available on the website of the Company at the Link given in the attached letter. This is submitted pursuant to Regulation 30 read with Para A Part A of schedule III of SEBI (LODR) Regulations 2015. TIMEX GROUP INDIA LTD.-$ - 500414 - Business Responsibility and Sustainability Reporting (BRSR)
Pursuant to Regulation 34(2) (f) of the SEBI (LODR) Regulations 2015, please find enclosed herewith the Business Responsibility and Sustainability Report(BRSR) for the Financial Year 2022-23 which forms part of the Annual Report for Financial Year 2022-23. The BRSR is also available on the website of the Company at www.timexindia.com. TIMEX GROUP INDIA LTD.-$ - 500414 - Reg. 34 (1) Annual Report.
This is in furtherance to our letter dated July 21, 2023, wherein the Company had informed that the 35th Annual General Meeting of the Company is scheduled to be held on Wednesday, August 23, 2023 at 4.00 PM. (IST) through VC / OAVM only, in accordance with relevant circulars issued by the MCA and SEBI(''Circulars''). In terms of the said Circulars and pursuant to Regulation 34(1) of SEBI (LODRements) Regulations, 2015, please find attached the Annual Report of the Company for the Financial Year 2022-23 along with the Notice convening the 35th AGM. The same is also being sent to all the Members of the Company whose email addresses are registered with the Company / Registrar and Share Transfer Agent/ Depository Participant(s). AGM Notice may be referred for detailed instructions on registering email addresses(s) and voting/ attendance for the AGM. The Annual Report for the financial year 2022-23 along with Notice of 35th AGM is uploaded on the Company's website, www.timexindia.com. TIMEX GROUP INDIA LTD.-$ - 500414 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We wish to inform you that the 35th Annual General Meeting of the Company is scheduled to be held on Wednesday, August 23, 2023 at 4:00 PM (IST) through Video Conferencing /Other Audio Visual Means. Please find enclosed copies of Newspaper Advertisement published today i.e July 25, 2023 in Business Standard (English ) in New Delhi and Mumbai edition and Business Standard (Hindi) in New Delhi edition intimating the members of the Company regarding the 35th AGM.