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TIMEX GROUP INDIA LTD.-$ - 500414 - Compliances - SUBMISSION OF YEARLY CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

 Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a certified copy of Certificate under Regulation 40(9) Of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Financial Year ended 31st March, 2023 received from M/s N.K.J & Associates, Company Secretaries in practice for your reference and record.
14-04-2023
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TIMEX GROUP INDIA LTD.-$ - 500414 - Compliances - Compliance Certificate For The Period Ended March 31, 2023

 Please find enclosed a Certificate dated April 7, 2023 for the year ended March 31, 2023, certifying that all activities in relation to share transfer facility of Timex Group India Limited were maintained by M/s Alankit Assignments Limited (SEBI Registration No. INR000002532), the Registrar and Share Transfer Agent of Timex Group India Limited. This certificate has been issued in terms of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended.
07-04-2023
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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 March 31, 2023.
06-04-2023
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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 Tuesday, May 23, 2023, inter alia, to consider and approve the Audited Financial Results of the Company for the year ending on March 31, 2023 and the Financial Results for the quarter ending on March 31, 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 April 1, 2023 till May 25, 2023 (both days inclusive) on account of disclosure of Audited Financial Results of the Company for the year ending on March 31, 2023 and the Financial Results for the quarter ending on March 31, 2023.
31-03-2023
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TIMEX GROUP INDIA LTD.-$ - 500414 - Board Meeting Intimation for Considering And Approving The Audited Financial Results Of The Company For The Year Ending On March 31, 2023 And The Financial Results For The Quarter Ending On March 31, 2023.

 TIMEX GROUP INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 ,inter alia, to consider and approve the Audited Financial Results of the Company for the year ending on March 31, 2023 and the Financial Results for the quarter ending on March 31, 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 April 1, 2023 till May 25, 2023 (both days inclusive) on account of disclosure of Audited Financial Results of the Company for the year ending on March 31, 2023 and the Financial Results for the quarter ending on March 31, 2023.
31-03-2023
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 March 27, 2023, against the certificate(s) reported to be lost / misplaced as per the details given in the enclosed letter.
28-03-2023
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, on March 10, 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 in the attached letter.
13-03-2023
Bigul

TIMEX GROUP INDIA LTD.-$ - 500414 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 In continuation of our letter dated 15 February, 2023 regarding intimation of Investor Meeting under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the revised details of the scheduled one to one Meeting with Investors: Name of Investors 1. M/s Consortium Securities Pvt. Ltd. 2. M/s Nidara Capital 3. M/s Jupiter Financial Type of meeting One to one Meeting Venue Noida, U.P. Date February 27, 2023 Time 2:00 P.M During the aforesaid Investor Meet, no Price Sensitive Information or forward-looking statement will be disclosed or discussed. The schedule of aforesaid Meeting is/ are subject to change due to exigencies on the part of Investors/ Company.
23-02-2023
Bigul

TIMEX GROUP INDIA LTD.-$ - 500414 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 In continuation of our letter dated 14 February 2023 regarding intimation of Investor Meeting under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the revised details of the scheduled one to one Meeting with Investors: Name of Investors 1. M/s Consortium Securities Pvt. Ltd. 2. M/s. Nidara Capital Type of meeting One to one Meeting Venue Noida, U.P. Date February 27, 2023 Time 2:00 P.M During the aforesaid Investor Meet, no Price Sensitive Information or forward-looking statement will be disclosed or discussed. The schedule of aforesaid Meeting is/ are subject to change due to exigencies on the part of Investors/ Company.
15-02-2023
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 February 14, 2023, against the certificate(s) reported to be lost / misplaced as per the details enclosed in the attached letter.
15-02-2023
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