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 December 22, 2022, against the certificate(s) reported to be lost / misplaced as per the details enclosed. 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 December 19, 2022, 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 for your reference. 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 Caprize Investments Type of meeting One to one Meeting Venue Noida, U.P. Date December 14, 2022 Time 4:30 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. 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 November 30, 2022, against the certificate(s) reported to be lost / misplaced as per the details in the attached letter . 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 Stallion Asset Type of meeting One to one Meeting Venue Noida, U.P. Date December 2, 2022 Time 4:00 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. TIMEX GROUP INDIA LTD.-$ - 500414 - Announcement under Regulation 30 (LODR)-Allotment
Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Share Allotment and Transfer Committee of Timex Group India Limited has on November 22, 2022, approved the allotment of 25,00,000, 0.09% Non-Cumulative Redeemable Non-Convertible Preference shares of Rs.10/-each at par aggregating to Rs. 2,50,00,000/- on private placement basis to M/s Timex Group Luxury Watches B.V., Netherlands, the Holding Company for redemption of existing 25,00,000, 0.1% Non-Cumulative Redeemable Non-Convertible Preference shares of Rs 10/- each. The disclosures required to be given pursuant to SEBI circular CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclosed as Annexure-A. 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 November 21, 2022, 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. 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 1. Negen Capital 2. Shade Capital PMS Type of meeting One to one Meeting Venue Noida, U.P. Date November 29, 2022 Time 4:00 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. 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 Lucky Investment Managers Type of meeting One to one Meeting Venue Noida, U.P. Date November 28, 2022 Time 4:00 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. 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 - Mr. Nisarg Vakharia Ms. Saranya Agarwal - Param Capital Mr Chintan Desai - Param Capital Type of meeting - One to one Meeting Venue - Noida, U.P. Date - November 08, 2022 Time -7:00 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.