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NOTIFICATIONS
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Bigul

TIMEX GROUP INDIA LTD.-$ - 500414 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, we wish to inform you that the Company has, on July 24, 2023, 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 enclosed in the attached letter.
25-07-2023
Bigul

TIMEX GROUP INDIA LTD.-$ - 500414 - Corporate Action-Fixes Book Closure For The Purpose Of AGM

 This is to inform that the 35th Annual General Meeting (AGM) of the Company will be held on Wednesday Aug 23, 2023 at 4 PM. thru Video conference /other audio visual means. The company has fixed the cut-off date of Thursday Aug 17, 2023 for the purpose of determining the members eligible to vote on the resolutions as set out in the Notice of the AGM. Pursuant to Provision of Regulation 42 of SEBI(LODR) Regulations,2015 the Register of member and Share transfer Books of the co. will remain closed from Mon Aug 21,2023 to Tuesday Aug, 22 2023 (Both days inclusive)for the purpose of 35th AGM. The detailed intimation letter `is attached for your reference.
21-07-2023
Bigul

TIMEX GROUP INDIA LTD.-$ - 500414 - Shareholder Meeting-AGM On Aug 23, 2023 (23-08-2023)

 This is to inform you that the 35th Annual General Meeting(AGM) of the Company will be held on Wednesday, Aug 23, 2023 at 4 PM thru Video Conference/Other audio visual means. The Annual Report of the Company for the financial year 2022-23, which inter alia, contains the Notice of 35th AGM giving the instructions for attending the meeting through VC/OAVM and for e-voting, will be sent only in electronic mode to all those members who have registered their email addresses with their respective Depository Participants or the Company or its Registrar and Share Transfer Agent. The Company has fixed the cut-off date of Thursday, August 17, 2023 for the purpose of determining the members eligible to vote on the resolutions as set out in the Notice of the AGM. Pursuant to the provision of Regulation 42 of the SEBI (LODR) Regulations, 2015, the register of Members and Share Transfer Books of the Co will remain closed from Mon, Aug 21 to Tues Aug 22(both days inclusive) for 35th AGM.
21-07-2023
Bigul

TIMEX GROUP INDIA LTD.-$ - 500414 - Announcement Under Regulation 30 (LODR)-Updates Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 of the SEBI(LODR)Regulations, 2015, please be informed that the BOD has in its meeting held today i.e.July 14, 2023, inter-alia, considered and approved the following : i) Re-classification of the existing authorized share capital of the Cmpany ii)Issuance of upto 2,73,15,264, 10.75% Cumulative Redeemable Non-Convertible Preference shares of Rs. 10/- each at par aggregating to Rs. 27,31,52,640/- on private placement basis for the purpose of redemption of existing Cumulative Redeemable Non-Convertible Preference shares alongwith accumulated/unpaid dividend thereon (subject to dedcution of withholding tax)in terms of Section 55(3) of the Companies Act, 2013 subject to approval of equity shareholders, National Company Law Tribunal and other authorities as may be required. The disclosure required to be given pursuant to SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is enclosed as Annexure A.
14-07-2023
Bigul

TIMEX GROUP INDIA LTD.-$ - 500414 - Board Meeting Outcome for Outcome Of Board Meeting / Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, please be informed that the BOD has, in its meeting held today i.e., July 14, 2023, inter-alia, considered and approved the following: i.Re-classification of the existing authorized share capital of the Company; ii.Issuance of upto 2,73,15,264, 10.75% Cumulative Redeemable Non-Convertible Preference shares of Rs.10/-each at par aggregating to Rs.27,31,52,640/- on private placement basis for the purpose of redemption of existing Cumulative Redeemable Non-Convertible Preference shares alongwith accumulated/ unpaid dividend thereon (subject to deduction of withholding tax) in terms of Section 55(3) of the Companies Act, 2013 subject to approval of equity shareholders, NCLT and other authorities, as may be required. The disclosure required to be given pursuant to SEBI circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is enclosed as Anx-A. Time of Commencement:8:15 PM Time of conclusion:8:30 PM
14-07-2023
Bigul

TIMEX GROUP INDIA LTD.-$ - 500414 - Board Meeting Intimation for Intimation Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 TIMEX GROUP INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2023 ,inter alia, to consider and approve the following: a) Issuance of Cumulative Redeemable Non-Convertible Preference Shares on private placement basis for the purpose of redemption of existing Cumulative Redeemable Non-Convertible Preference shares in terms of Section 55(3) of the Companies Act, 2013 subject to approval of National Company Law Tribunal and other authorities, as may be required and b) Re-classification of the existing authorized share capital of the Company. The aforesaid proposals, if approved by the Board, shall be subject to the approval of the equity shareholders of the Company.
11-07-2023
Bigul

TIMEX GROUP INDIA LTD.-$ - 500414 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of SEBI(Depositories and Participants)Regulations, 2018, please find enclosed herewith a confirmation certificate received from Alankit Assignments Limited, the Registrar and Share Transfer Agent (RTA) of the Company for the quarter ended June 30, 2023.
11-07-2023
Bigul

TIMEX GROUP INDIA LTD.-$ - 500414 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has received request for issue of duplicate share certificate(s) on July 6, 2023 against the certificate(s) reported to be lost/misplaced as per the details given in the attached letter.
07-07-2023
Bigul

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

 Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of DIrectors of the Company is scheduled to be held on Wednesday, August 9, 2023, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ending on June 30, 2023. 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, 2023 till August 11, 2023 (both days inclusive) on account of disclosure of Un-audited Financial Results of the Company for the quarter ending on June 30, 2023.
30-06-2023
Bigul

TIMEX GROUP INDIA LTD.-$ - 500414 - Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 & 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 09/08/2023 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ending on June 30, 2023. 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, 2023 till August 11, 2023 (both days inclusive) on account of disclosure of Un-Audited Financial Results of the Company for the quarter ending on June 30, 2023.
30-06-2023
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