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

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the details of the scheduled one to one Meeting with Investors: Name of Investors M/s Consortium Securities Pvt. Ltd. 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.
14-02-2023
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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 un-audited Financial Results of the Company for the quarter and nine months ended on 31st December, 2022 published on 4th February, 2023 in Business Standard (English) in New Delhi and Mumbai edition and Business Standard (Hindi) in New Delhi edition.
06-02-2023
Bigul

Q3FY23 Quarterly Result Announced for Timex Group India Ltd.

 Other apparel & accessories firm Timex Group India announced Q3FY23 results: Q3FY23 & 9MFY23: Total income at Rs 8,465 lakh (grown by 29%) during the quarter as compared to Rs 6,562 lakh last year. During the nine months, revenue has grown by 62% over last year. EBIDTA is at negative Rs 406 lakh for Q3FY23 as compared to negative Rs 379 lakh last year. EBIDTA for 9MFY23 is at Rs 3,099 lakh as compared to Rs 513 lakh last year. Profit before tax for Q3FY23 is at negative Rs 669 lakh as compared to negative Rs 510 lakh last year. Profit before tax during 9MFY23 is at Rs 2,413 lakh as compared to Rs 97 lakh last year. Other expenses include advertising & sales promotion expenses of Rs 932 lacs during the quarter as compared to Rs 891 lakhs last year and Rs 2,286 lakhs during the nine months as compared to Rs 1,793 lakhs last year. Result PDF
03-02-2023
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TIMEX GROUP INDIA LTD.-$ - 500414 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Please find enclosed the Investor Presentation covering the performance highlights of the Company for Q3 of FY 2022-23 We have also uploaded the presentation on the Website of the Company at www.timexindia.com
02-02-2023
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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. on 2nd February 2023, inter-alia, considered and approved the Un-audited Financial Results of the Company for the quarter and nine months ended on 31st December, 2022, in compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The same along with Limited Review Report is enclosed herewith. Time of Commencement of Board Meeting : 5:30 PM Time of conclusion of Board Meeting : 7:20 PM The above results are also being disseminated on Company's website at www.timexindia.com.
02-02-2023
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TIMEX GROUP INDIA LTD.-$ - 500414 - Results-Financial Results For Dec 31, 2022

 Please be informed that the Board of Directors has, in its meeting held today i.e. on 2nd February 2023, inter-alia, considered and approved the Un-audited Financial Results of the Company for the quarter and nine months ended on 31st December, 2022, in compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The same along with Limited Review Report is enclosed herewith. Time of Commencement of Board Meeting : 5:30 PM Time of conclusion of Board Meeting : 7:20 PM The above results are also being disseminated on Company's website at www.timexindia.com.
02-02-2023
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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 January 16, 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 attached letter.
17-01-2023
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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 December 31, 2022.
05-01-2023
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 Thursday, February 2, 2023, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ending on December 31, 2022. 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 January 1, 2023 till February 4, 2023 (both days inclusive) on account of disclosure of Un-Audited Financial Results of the Company for the quarter ending on December 31, 2022. You are requested to take the above information on record and acknowledge.
30-12-2022
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 02/02/2023 ,inter alia, to consider and approve 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 Thursday, February 2, 2023, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ending on December 31, 2022. 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 January 1, 2023 till February 4, 2023 (both days inclusive) on account of disclosure of Un-Audited Financial Results of the Company for the quarter ending on December 31, 2022. You are requested to take the above information on record and acknowledge.
30-12-2022
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