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 Q4 of FY 2023. We have also uploaded the presentation on the Website of the Company at www.timexindia.com You are requested to take the above on your records. TIMEX GROUP INDIA LTD.-$ - 500414 - Results-Financial Results For Mar 31, 2023
Please be informed that the Board of Directors has, in its meeting held today i.e., May 23, 2023, inter-alia, considered and approved Audited Financial Results of the Company for the year ended on March 31, 2023 and the Financial Results for the quarter ended on March 31, 2023. In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the said results along with the Auditors' Report thereon with unmodified opinion, the declaration for the same is attached herewith for your reference. 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: 7:10 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., May 23, 2023, inter-alia, considered and approved Audited Financial Results of the Company for the year ended on March 31, 2023 and the Financial Results for the quarter ended on March 31, 2023. In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the said results along with the Auditors' Report thereon with unmodified opinion, the declaration for the same is attached herewith for your reference. 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 p.m. Time of conclusion of Board Meeting: 7:10 p.m. The above results are also being disseminated on Company's website at www.timexindia.com. 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 May 18, 2023, against the certificate(s) reported to be lost / misplaced as per the details in the enclosed letter. TIMEX GROUP INDIA LTD.-$ - 500414 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find attached herewith a copy of the press release being issued by the Company on the following subject: 'Timex Group acquires Just Watches: Another step towards delivering Delightful Shopping Experience to Consumers' Further, the disclosure required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, read with SEBI circular no. CIR/CFD/CMD/4/2015 dated 09 September 2015, is also attached as Annexure. TIMEX GROUP INDIA LTD.-$ - 500414 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find attached herewith a copy of the press release being issued by the Company on the following subject: 'Timex Group acquires Just Watches: Another step towards delivering Delightful Shopping Experience to Consumers' Further, the disclosure required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, read with SEBI circular no. CIR/CFD/CMD/4/2015 dated 09 September 2015, is also attached as Annexure. 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 April 21, 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 as per the enclosed letter. TIMEX GROUP INDIA LTD.-$ - 500414 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company TIMEX GROUP INDIA LTD.- 2 CIN NO. L33301DL1988PLC033434 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2021-22, 2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) NIL 8Quantum of (d), which has been met from (c)(e)* NIL 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* NIL Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2021-22, 2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-DHIRAJ KUMAR MAGGODesignation :-VP LEGAL HR AND COMPANY SECRETARY Name of the Chief Financial Officer :- AMIT JAIN Designation : -CHIEF FINANCIAL OFFICER Date: 19/04/2023 TIMEX GROUP INDIA LTD.-$ - 500414 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyTIMEX GROUP INDIA LTD.- 2CIN NO.L33301DL1988PLC033434 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: DHIRAJ KUMAR MAGGO Designation: VP LEGAL HR AND COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: AMIT JAIN Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 19/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.