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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 half year ended on 30th September, 2022 published on 03rd November, 2022 in Business Standard (English) in New Delhi and Mumbai edition and Business Standard (Hindi) in New Delhi edition.
03-11-2022
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Q2FY23 Quarterly Result Announced for Timex Group India Ltd.

 Apparels & accessories firm Timex Group India announced Q2FY23 results: Total Income at Rs. 12,125 lakhs (grown by 38%) during Q2FY23 as compared to Rs. 8,802 lakhs in Q2FY22. During the H1FY23 revenue has grown by 80% over H1FY22. EBIDTA is Rs. 2,047 lakhs (grown by 60%) during Q2FY23 as compared to Rs. 1,283 lakhs in Q2FY22. EBIDTA for H1FY23 is at Rs. 3,415 lakhs compared to Rs. 892 lakhs for H1FY22. Profit before tax for Q2FY23 is Rs. 1,881 lakhs (grown by 66%) as compared to Rs. 1,135 lakhs in H1FY22. Profit before tax during the half-year is at Rs. 3,082 lakh compared to Rs. 607 lakhs in H1FY22. Other expenses include advertising & sales promotion expenses of Rs. 629 lakh during Q2FY23 as compared to Rs. 563 lakhs in H1FY22 and Rs. 902 lakhs during the half-year as compared to Rs. 1354 lakhs in H1FY22. Result PDF
02-11-2022
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TIMEX GROUP INDIA LTD.-$ - 500414 - Announcement under Regulation 30 (LODR)-Preferential Issue

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors has, in its meeting held today i.e. on November 1, 2022, approved the issuance of upto 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. The proceeds of the issue will be utilized towards redemption of existing 25,00,000, 0.1% Non-Cumulative Redeemable Non-Convertible Preference shares which are due for redemption on March 24, 2023. The disclosures required to be given pursuant to SEBI circular CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclosed as Annexure-A.
01-11-2022
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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 Q2 of FY 2022-23. We have also uploaded the presentation on the Website of the Company at www.timexindia.com
01-11-2022
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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 November 1, 2022, inter-alia, considered and approved the following : 1. Un-audited Financial Results of the Company for the quarter and half year ended on September 30, 2022 in compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The same along with the Limited Review Report is enclosed herewith. 2. Issuance of Non-Cumulative Redeemable Non-Convertible Preference shares of Rs.10/-each at par on private placement basis aggregating upto Rs. 2.5 crore to M/s. Timex Group Luxury Watches B.V., Netherlands, the Holding Company, for the purpose of redemption of existing Non-Cumulative Redeemable Non-Convertible Preference shares of the same amount. Time of Commencement of Board Meeting: 4:00 pm Time of Conclusion of Board Meeting: 6:15 pm The above results are also being disseminated on Company's website at www.timexindia.com.
01-11-2022
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TIMEX GROUP INDIA LTD.-$ - 500414 - Results - Financial Results For SEP 30,2022 (30-09-2022)

 Please be informed that the Board of Directors has, in its meeting held today i.e. on November 1, 2022, inter-alia, considered and approved the following : 1. Un-audited Financial Results of the Company for the quarter and half year ended on September 30, 2022 in compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The same along with the Limited Review Report is enclosed herewith. 2. Issuance of Non-Cumulative Redeemable Non-Convertible Preference shares of Rs.10/-each at par on private placement basis aggregating upto Rs. 2.5 crore to M/s. Timex Group Luxury Watches B.V., Netherlands, the Holding Company, for the purpose of redemption of existing Non-Cumulative Redeemable Non-Convertible Preference shares of the same amount. Time of Commencement of Board Meeting: 4:00 pm Time of Conclusion of Board Meeting: 6:15 pm The above results are also being disseminated on Company's website at www.timexindia.com.
01-11-2022
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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 received request for issue of duplicate share certificate(s) on October 27, 2022, against the certificate(s) reported to be lost / misplaced as per the details enclosed.
28-10-2022
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TIMEX GROUP INDIA LTD.-$ - 500414 - Update on board meeting

 TIMEX GROUP INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company will, at its meeting scheduled to be held on Tuesday, November 1, 2022, consider, inter-alia, issuance of Non-Cumulative Redeemable Non-Convertible Preference Shares on private placement basis for an amount upto Rs. 2.5 Crore to M/s Timex Group Luxury Watches B.V., Netherlands, the Holding Company, for the purpose of redemption of existing Non-Cumulative Redeemable Non-Convertible Preference shares of the same amount.
27-10-2022
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TIMEX GROUP INDIA LTD.-$ - 500414 - Shareholding Pattern Of Preference Shares As On September 30, 2022

 Please find enclosed herewith the Shareholding Pattern of Preference Shares of the Company as on 30th September, 2022.
18-10-2022
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TIMEX GROUP INDIA LTD.-$ - 500414 - SUBMISSION OF RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR PREFERENCE SHARES FOR THE QUARTER ENDED ON SEPTEMBER 30, 2022

 Pursuant to Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith the Reconciliation of Share Capital Audit Report for Preference Shares for the quarter ended on 30th September 2022 issued by M/s. Rosy Jaiswal & Associates, Company Secretaries in practice.
14-10-2022
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