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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., August 04, 2022 inter-alia, considered and approved the Un-audited Financial Results of the Company for the quarter ended on 30th June, 2022. In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Un-audited Financial Results for the quarter ended on 30th June, 2022 along with Limited Review Report thereon. Time of Commencement of Board Meeting: 4.30 p.m. Time of conclusion of Board Meeting : 7.00 p.m. The above results are also being disseminated on Company's website at www.timexindia.com. This is for your kind information and record.
04-08-2022
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TIMEX GROUP INDIA LTD.-$ - 500414 - Results-Financial Results For Jun 30, 2022(30-06-2022)

 Please be informed that the Board of Directors has, in its meeting held today i.e., August 04, 2022 inter-alia, considered and approved the Un-audited Financial Results of the Company for the quarter ended on 30th June, 2022. In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Un-audited Financial Results for the quarter ended on 30th June, 2022 along with Limited Review Report thereon. Time of Commencement of Board Meeting: 4.30 p.m. Time of conclusion of Board Meeting : 7.00 p.m. The above results are also being disseminated on Company's website at www.timexindia.com. This is for your kind information and record.
04-08-2022
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TIMEX GROUP INDIA LTD.-$ - 500414 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Timex Group India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
30-07-2022
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TIMEX GROUP INDIA LTD.-$ - 500414 - Announcement Under Regulation 30 (LODR)- Proceeding Of 34Th Annual General Meeting Of The Company And Voting Results

 In continuation to our earlier letters in this regard, we would like to inform that the 34th Annual General Meeting (AGM) of the Company was held on Thursday, July 28, 2022 at 4.00 p.m. through Video Conferencing (VC)/ Other Audio Visual means (OAVM) and the business mentioned in the Notice dated May 26, 2022 was transacted. In this regard, please find enclosed the following: 1) Summary of proceedings as required under Regulation 30, Part-A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Reg, 2015. (Annexure I) 2) Voting results as required under Regulation 44(3) of the SEBI (LODR) Regulations, 2015. (Annexure II) 3) Report of Scrutinizer dated July 29, 2022, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. (Annexure III) A copy of above reports is being uploaded on the website of the Company. You are requested to take the above information on record and acknowledge.
29-07-2022
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TIMEX GROUP INDIA LTD.-$ - 500414 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 In continuation to our earlier letters in this regard, we would like to inform that the 34th Annual General Meeting (AGM) of the Company was held on Thursday, July 28, 2022 at 4.00 p.m. through Video Conferencing (VC)/ Other Audio Visual means (OAVM) and the business mentioned in the Notice dated May 26, 2022 was transacted. In this regard, please find enclosed the following: 1) Summary of proceedings as required under Regulation 30, Part-A of Schedule-III of the SEBI (LODR) Regulations, 2015. (Annexure I) 2) Voting results as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Reg, 2015. (Annexure II) 3) Report of Scrutinizer dated July 29, 2022, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. (Annexure III) A copy of above reports is being uploaded on the website of the Company. You are requested to take the above information on record and acknowledge.
29-07-2022
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TIMEX GROUP INDIA LTD.-$ - 500414 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 In continuation to our earlier letters in this regard, we would like to inform that the 34th Annual General Meeting (AGM) of the Company was held on Thursday, July 28, 2022 at 4.00 p.m. through Video Conferencing (VC)/ Other Audio Visual means (OAVM) and the business mentioned in the Notice dated May 26, 2022 was transacted. In this regard, please find enclosed the following: 1) Summary of proceedings as required under Regulation 30, Part-A of Schedule-III of the SEBI (LODR) Regulations, 2015. (Annexure I) 2) Voting results as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Reg, 2015. (Annexure II) 3) Report of Scrutinizer dated July 29, 2022, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. (Annexure III) A copy of above reports is being uploaded on the website of the Company. You are requested to take the above information on record and acknowledge.
29-07-2022
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TIMEX GROUP INDIA LTD.-$ - 500414 - Shareholding Pattern Of Preference Shares As On June 30, 2022

 Please find enclosed herewith the Shareholding Pattern of Preference Shares of the Company as on 30th June, 2022. You are requested to take the same on record and acknowledge.
18-07-2022
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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 June 30, 2022. You are requested to take the above information on record and acknowledge.
11-07-2022
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TIMEX GROUP INDIA LTD.-$ - 500414 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- DHIRAJ KUMAR MAGGODesignation :- Company Secretary and Compliance Officer
06-07-2022
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TIMEX GROUP INDIA LTD.-$ - 500414 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 read with Schedule III Part A of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed Copies of Newspaper Advertisement published on 05 July, 2022 in Business Standard (English) in New Delhi and Mumbai edition and Business Standard (Hindi) in New Delhi edition regarding intimation of Annual General Meeting, completion of dispatch of Notice of 34th AGM alongwith Annual Report for the financial year 2021-22 and the book closure dates. You are requested to take the above on your records.
05-07-2022
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