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 September 30, 2022. 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, November 1, 2022, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ending on September 30, 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 October 1, 2022 till November 3, 2022 (both days inclusive) on account of disclosure of Un-Audited Financial Results of the Company for the quarter and half year ending on September 30, 2022. 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 01/11/2022 ,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 Tuesday, November 1, 2022, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ending on September 30, 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 October 1, 2022 till November 3, 2022 (both days inclusive) on account of disclosure of Un-Audited Financial Results of the Company for the quarter and half year ending on September 30, 2022. 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 September 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 enclosed in the attached letter. TIMEX GROUP INDIA LTD.-$ - 500414 - INTIMATION OF CANCELLATION OF INVESTOR MEETING UNDER REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
This is in reference to our letter dated September 14, 2022 in respect of one-to-one meeting with Investor as per the details mentioned herein below: Name of Investors Mr. Nisarg Vakharia Type of meeting One to one Meeting Venue Noida, U.P. Date September 20, 2022 Time 12:30 P.M In compliance with Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, due to certain exigencies, the aforesaid Investor meet stands cancelled. TIMEX GROUP INDIA LTD.-$ - 500414 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
This is in reference to our letter dated September 14, 2022 in respect of one-to-one meeting with Investor as per the details mentioned herein below: Name of Investors Mr. Nisarg Vakharia Type of meeting One to one Meeting Venue Noida, U.P. Date September 20, 2022 Time 12:30 P.M In compliance with Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, due to certain exigencies, the aforesaid Investor meet stands cancelled. 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 Investor: Name of Investors Mr. Nisarg Vakharia Type of meeting One to one Meeting Venue Noida, U.P. Date September 20, 2022 Time 12:30 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 August 25, 2022, against the certificate(s) reported to be lost / misplaced as per the details enclosed in the attached file for your reference. You are requested to take the above information on record and acknowledge. 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 ended on 30th June, 2022 published on 06th August 2022 in Business Standard (English) in New Delhi and Mumbai edition and Business Standard (Hindi) in New Delhi edition. You are requested to take the above on your records. 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 Q1 of FY 2022-23. 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.