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TIMEX GROUP INDIA LTD.-$ - 500414 - Reg. 34 (1) Annual Report.

 This is in furtherance to our letter dated June 24, 2022, wherein the Company had informed that the 34th Annual General Meeting of the Company is scheduled to be held on Thursday, July 28, 2022 at 4.00 PM. (IST) through VC/OAVM eans only, in accordance with relevant circulars issued by the MCA and the SEBI (''Circulars''). In terms of the said Circulars and pursuant to Regulation 34(1) of SEBI (LODR)Reg, 2015, please find attached the Annual Report of the Company for the FY 2021-22 along with the Notice convening the 34th AGM. The same is also being sent to all the Members of the Company whose email addresses are registered with the Company / RTA/ DP(s). AGM Notice may be referred for detailed instructions on registering email addresses(s) and voting/ attendance for the AGM. The AR for the financial year 2021-22 along with Notice of 34th AGM is uploaded on the Co's website, www.timexindia.com. Please take the same on record and inform the members of the Stock Exchange accordingly.
01-07-2022
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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 and Reg 47 of SEBI (LODR)) Reg, 2015, and in compliance with the General Circular dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021, December 8, 2021, December 14, 2021 and May 5, 2022 issued by the Ministry of Corporate Affairs ('MCA Circulars') and Circular dated May 12, 2020, January 15, 2021 and May 13, 2022 issued by the SEBI ('SEBI Circular'), please find enclosed Copies of Newspaper Advertisement published on June 30, 2022 in Business Standard (English) in New Delhi and Mumbai edition and Business Standard (Hindi) in New Delhi edition. The below advertisement, inter-alia, is given to intimate the Shareholders that the 34th Annual General Meeting of the Members of the Company will be held on Thursday, July 28, 2022 at 4.00 p.m. (IST) through VC / OAVM. The said advertisement will also be uploaded on the website of the Company at www.timexindia.com. You are requested to take the above on your records.
30-06-2022
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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 Thursday, August 4, 2022, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ending on June 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 July 1, 2022 till August 6, 2022 (both days inclusive) on account of disclosure of Un-Audited Financial Results of the Company for the quarter ending on June 30, 2022. You are requested to take the above information on record and acknowledge.
30-06-2022
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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 04/08/2022 ,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 Thursday, August 4, 2022, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ending on June 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 July 1, 2022 till August 6, 2022 (both days inclusive) on account of disclosure of Un-Audited Financial Results of the Company for the quarter ending on June 30, 2022. You are requested to take the above information on record and acknowledge.
30-06-2022
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TIMEX GROUP INDIA LTD.-$ - 500414 - Shareholder Meeting-AGM On JUL 28, 2022(28-07-2022)

 This is to inform you that the 34th (AGM) of the Co will be held on 28-7-22 at 4.00 P.M. thru VC /OAVM. The Annual Report of the Co for the FY 2021-22, which inter alia, contains the Notice of 34th AGM giving the instructions for attending the meeting thru VC/OAVM and for e-voting, will be sent only in electronic mode to all those members who have registered their e-mail addresses with their respective DPs or the Company or its RTA. The Co has fixed the cut-off date of July 22, 2022 for the purpose of determining the members eligible to vote on the resolutions as set out in the Notice of the AGM. The ROM and Share Transfer Books of the Co will remain closed from July 26, 2022 to July 27, 2022 (both days inclusive) for the purpose of AGM. Scrip Code Type of Book Closure Record Date Purpose Security both days inclusive To From 500414 Equity 26-7-22 to 27-7-22 - 34th AGM of the Co will be ld on 28-7-22
24-06-2022
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TIMEX GROUP INDIA LTD.-$ - 500414 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 23 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the disclosure of Related Party Transactions for the half year ended March 31, 2022, in the format specified under SEBI Circular no. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021. The same are also being uploaded on the Company's website i.e., www.timexindia.com You are requested to take the above information on record and acknowledge.
09-06-2022
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TIMEX GROUP INDIA LTD.-$ - 500414 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Timex Group India Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
08-06-2022
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TIMEX GROUP INDIA LTD.-$ - 500414 - Submission Of Result Of Voting By Postal Ballot As Per Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Further to our letter dated May 4, 2022, we wish to inform you that the members of the Company have approved, by way of voting done through remote e-voting, the resolutions proposed in the Postal Ballot Notice dated April 11,2022 with requisite majority. The details of the voting results are enclosed in the format prescribed under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A certified copy of the Scrutinizer Report is also attached. You are requested to take the above information on record and acknowledge.
06-06-2022
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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 Financial Results of the Company for the quarter and year ended on 31st March 2022 published on 28th May 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.
30-05-2022
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TIMEX GROUP INDIA LTD.-$ - 500414 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 With Reference to the SEBI circular CIR/CFD/CMD1/27/2019 dated February 8, 2019, please find enclosed herewith the Annual Secretarial Compliance Report of the Company for the year ended March 31, 2022, issued by M/s N.K.J & Associates, Practicing Company Secretaries. This is for your information and record. Kindly acknowledge receipt.
27-05-2022
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