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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 CompayTIMEX GROUP INDIA LTD.- 2CINL33301DL1988PLC033434 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 NA 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: VICE PRESIDENT LEGAL HR AND COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: AMIT JAIN Designation: CFO EmailId: [email protected] Date: 29/04/2022 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.
29-04-2022
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TIMEX GROUP INDIA LTD.-$ - 500414 - SUBMISSION OF RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR PREFERENCE SHARES FOR THE FOURTH QUARTER (Q4) ENDED ON MARCH 31, 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 Fourth Quarter (Q4) ended on 31'' March 2022 issued by M/s. Rosy Jaiswal & Associates, Company Secretaries in practice. This is for your information and record. Kindly acknowledge receipt.
21-04-2022
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TIMEX GROUP INDIA LTD.-$ - 500414 - SUBMISSION OF YEARLY CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a certified copy of Certificate under Regulation 40(9) Of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Financial Year ended 31st March, 2022 received from M/s N.K.J & Associates, Company Secretaries in practice for your reference and record. You are requested to take the same on record and acknowledge.
19-04-2022
Bigul

TIMEX GROUP INDIA LTD.-$ - 500414 - Shareholding Pattern Of Preference Shares As On March 31, 2022

Please find enclosed herewith the Shareholding Pattern of Preference Shares of the Company as on 31st March, 2022. You are requested to take the same on record and acknowledge.
19-04-2022
Bigul

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

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayTIMEX GROUP INDIA LTD.- 2CINL33301DL1988PLC033434 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: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: AMIT JAIN Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 11/04/2022 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.
11-04-2022
Bigul

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 M/s Alankit Assignments Limited, the Registrar and Share Transfer Agent (RTA) of the Company for the quarter ended March 31, 2022. You are requested to take the above information on record and acknowledge.
08-04-2022
Bigul

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

Pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the names and contact details of Key Managerial Personnel (KMPs) authorised to determine materiality of an event or information and for the purpose of making disclosures to Stock Exchanges are as under: Name of Key -1. David Thomas Payne, Managerial Chairman Personnel 2. Deepak Chhabra, Managing Director 3. Amit Jain, Chief Financial Officer 4. Dhiraj Kumar Maggo, VP-Legal, HR & Company Secretary Contact Details - Timex Group India Limited Unit No. 303, 3rd Floor, Tower B, World Trade Tower (WTT), C-1, Sector-16, Noida-201301 Tel.: 91-120-4741300 E-Mail: [email protected] Website: www.timexindia.com Please take the same on record and acknowledge.
06-04-2022
Bigul

TIMEX GROUP INDIA LTD.-$ - 500414 - Statement Of Investor Complaints For The Quarter Ended March 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
04-04-2022
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TIMEX GROUP INDIA LTD.-$ - 500414 - Closure of Trading Window

Pursuant to Regulation 29(1) (a) of SEBI (LODR) 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, May 26, 2022, inter alia, to consider and approve the Audited Financial Results of the Company for the year ending on March 31, 2022 and the Financial Results for the quarter ending on March 31, 2022. Further, pursuant to the provisions of SEBI (PIT) 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 April 1, 2022 till May 28, 2022 (both days inclusive) on account of disclosure of Audited Financial Results of the Company for the year ending on March 31, 2022 and the Financial Results for the quarter ending on March 31, 2022. You are requested to take the above information on record and acknowledge.
31-03-2022
Bigul

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
29-03-2022
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