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Bigul

TIMEX GROUP INDIA LTD.-$ - 500414 - Board Meeting Outcome for Outcome Of Board Meeting

 Dear Sir(s) Please be informed that the Board of Directors has, in its meeting held today i.e., May 28, 2024, inter-alia, considered and approved Audited Financial Results of the Company for the year ended on March 31, 2024 and the Financial Results for the quarter ended on March 31, 2024. In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the said results along with the Auditors' Report thereon with unmodified opinion, the declaration for the same is attached herewith for your reference. Time of Commencement of Board Meeting: 4 30 p.m. Time of conclusion of Board Meeting: 7 25 p.m. The above results are also being disseminated on Company's website at www.timexindia.com.
28-05-2024
Bigul

TIMEX GROUP INDIA LTD.-$ - 500414 - Results - Financial Results For Mar 31, 2024(31-03-2024)

 Please be informed that the Board of Directors has, in its meeting held today i.e., May 28, 2024 inter-alia considered and approved Audited Financial Results of the Company for the year ended on March 31, 2024. In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the said results along with the Auditors'' Report thereon with unmodified opinion, the declaration for the same is attached herewith for your reference. Time of Commencement of Board Meeting : 4: 30 P.M . Time of Conclusion of Board Meeting : 7:25 P.M. The above results are also being disseminated on Company''s website at www.timexindia.com
28-05-2024
Bigul

TIMEX GROUP INDIA LTD.-$ - 500414 - Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015

 Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, read with SEBI circular no. SEBI/HO/CFD/CFD-POD-1/P/CIR/2023/123 dated July 13, 2023 and in accordance with the Company''s policy on Determination of materiality for disclosure of events or information, we wish to inform you that the Company has received a Show Cause Notice from the Sales tax Officer Class II/AVATO, Ward 86, Zone 9, Delhi for the return filed for the financial year 2019-20. Please find the details of the same in the attached letter.
16-05-2024
Bigul

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 May 6, 2024 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.
07-05-2024
Bigul

TIMEX GROUP INDIA LTD.-$ - 500414 - Announcement Under Regulation 30(LODR)-Updates

 We wish to inform you that Company has received a letter for proceedings u/s 133(6) of the Income Tax Act, 1961 for furnishing information regarding Form 15CA from Income Tax Officer, Delhi for the period from 1st April, 2020 to 31st March 2021. The details of the same are provided in the attached letter.
01-05-2024
Bigul

TIMEX GROUP INDIA LTD.-$ - 500414 - Submission Of Yearly Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015

 Pursuant to regulation 40(9) of SEBI (LODR) Regulations, 2015, please find enclosed herewith certified copy of Certificate for the Financial year ended 31 March, 2024 received from M/s NKJ & Associates, Company secretaries in practice for your reference and record.
16-04-2024
Bigul

TIMEX GROUP INDIA LTD.-$ - 500414 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company TIMEX GROUP INDIA LTD.- 2 CIN NO. L33301DL1988PLC033434 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2022-23, 2023-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) NIL 8Quantum of (d), which has been met from (c)(e)* NIL 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* NIL Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2022-23, 2023-24 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Dhiraj Kumar MaggoDesignation :-VP Legal HR and Company secretary Name of the Chief Financial Officer :- Amit Jain Designation : -CFO Date: 16/04/2024
16-04-2024
Bigul

TIMEX GROUP INDIA LTD.-$ - 500414 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyTIMEX GROUP INDIA LTD.- 2CIN NO.L33301DL1988PLC033434 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Dhiraj Kumar Maggo Designation: VP Legal HR and Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Amit Jain Designation: CFO EmailId: [email protected] Date: 16/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
16-04-2024
Bigul

TIMEX GROUP INDIA LTD.-$ - 500414 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI(LODR)Regulations, 2015, we wish to inform you that the Company has received request for issue of duplicate share certificate(s) on April 15, 2024, against the certificate(s) reported to be lost/misplaced as per the details in the attached letter .
15-04-2024
Bigul

TIMEX GROUP INDIA LTD.-$ - 500414 - Compliance - Compliance Certificate For The Period Ended March, 2024

 Please find enclosed a Certificate dated April 8, 2024 for the year ended March 31, 2024 certifying that all activities in relation to Share Transfer facility of TImex Group India Limited were maintained by M/s. Alankit Assignments Limited(SEBI Registration No. INR000002532), the Registrar and Share Transfer Agent of TImex Group India Limited.
08-04-2024
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