TIMEX GROUP INDIA LTD.-$ - 500414 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of 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 June 27, 2023, against the Certificate(s) reported to be lost /misplaced as per the detail mentioned in enclosed letter. TIMEX GROUP INDIA LTD.-$ - 500414 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation to our earlier letter dated June 7, 2023 on the captioned subject, we wish to inform you that the Company has resolved its network and systems issue. Accordingly, the operations of the Company are back to normal and being carried on as usual. TIMEX GROUP INDIA LTD.-$ - 500414 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that there has been a cyber incident at the Company impacting the Company's data server and that has caused some disruption in operations. The affected areas have been isolated. The technical team as well as the management of the Company are investigating the cause of the issue and are taking all necessary and required actions. Further to the above, we would like to inform you that the Company has a scheduled back-up process for the data. The Company is undertaking a review of the systems and impacted servers to confirm the ability to restore the data and return to normal operations. 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 June 5, 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 provided in the letter attached. TIMEX GROUP INDIA LTD.-$ - 500414 - Intimation To Shareholders Of The Company Holding Shares In Physical Mode
Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) 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 of PAN, KYC details and Nomination by holders of physical securities (Equity Shares) in term of SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated March 16, 2023 read with SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 dated November 3, 2021. The Required details are also available on the website of the Company i.e www.timexindia.com. TIMEX GROUP INDIA LTD.-$ - 500414 - Intimation To Shareholders Of The Company Holding Shares In Physical Mode
Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) 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 of PAN, KYC details and Nomination by holders of physical securities (Equity Shares) in term of SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated March 16, 2023 read with SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 dated November 3, 2021. The Required details are also available on the website of the Company i.e www.timexindia.com. TIMEX GROUP INDIA LTD.-$ - 500414 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, please find enclosed herewith the Annual Secretarial Compliance Report of the Company for the year ended March 31, 2023, issued by M/s N.K.J & Associates, Practicing Company Secretaries. TIMEX GROUP INDIA LTD.-$ - 500414 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed Copies of Newspaper Advertisement regarding Financial Results of the Company for the quarter and year ended on 31st March 2023 published on 25th May 2023 in Business Standard (English) in New Delhi and Mumbai edition and Business Standard (Hindi) in New Delhi edition. Q4FY23 Quarterly & FY23 Annual Result Announced for Timex Group India Ltd.
Apparels & Accessories company Timex Group India announced Q4FY23 & FY23 results: Net profit after tax (PAT) for the year grew over 14 times, reaching Rs 46.52 crore in FY23, vs Rs 3.2 crore in FY22 PAT for Q4FY23 grew 895% over Q4FY22, closing at Rs 22.39 crore. One-time recognition of deferred tax assets of Rs 16.84 crore in Q4FY23 has positively impacted these results for the quarter and fiscal year. Revenue for FY23 saw a growth of 45% over FY23, closing at Rs 383.78 crore, up from Rs 265.54 crore in FY22 For Q4FY23, revenue grew by 5% from Rs 79.81 crore to Rs 83.35 crore. Expressing his enthusiasm, Deepak Chhabra, Managing Director, said, "We are delighted to announce our strong results for the Financial year 2022-23, which showcase Timex's remarkable growth and success in India. Our commitment to innovation, customer delight, and strategic expansion has propelled us forward in the industry. We take immense pride in our core Timex portfolio growth and huge strides into the e-commerce sector, which has allowed us to reach a wider customer base and achieve exceptional sales figures. This achievement is a testament to our dedicated team, loyal customers, and unwavering focus on delivering exceptional products and experiences. We remain committed to pushing boundaries, embracing change, and maintaining our position as a leading force in the watch industry." Result PDF TIMEX GROUP INDIA LTD.-$ - 500414 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 23 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the disclosure of Related Party Transactions for the half year ended March 31, 2023. The aforesaid disclosure is also being filed with BSE Ltd. in the prescribed XBRL format. The same are also being uploaded on the Company's website i.e., www.timexindia.com