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NOTIFICATIONS
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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 February 24, 2022, we wish to inform you that the members of the Company have approved, by way of voting done through remote e-voting, the resolution proposed in the Postal Ballot Notice dated February 3, 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.
29-03-2022
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TIMEX GROUP INDIA LTD.-$ - 500414 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30, Schedule III and other applicable regulations of the SEBI LODR Regulations, we wish to inform you that the Board of Directors of the Company has, at its meeting held today, approved the matters in attached letter alongwith Annexure-A. You are requested to take the above on your records and bring to the notice of all concerned.
15-03-2022
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TIMEX GROUP INDIA LTD.-$ - 500414 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30, Schedule III and other applicable regulations of the SEBI LODR Regulations, we wish to inform you that the Board of Directors of the Company has, at its meeting held today, approved the matters in the attached letter alongwith Annexure - A. You are requested to take the above on your records and bring to the notice of all concerned.
15-03-2022
Bigul

TIMEX GROUP INDIA LTD.-$ - 500414 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director

 Pursuant to Regulation 30, Schedule III and other applicable regulations of the SEBI LODR Regulations, we wish to inform you that the Board of Directors of the Company has, at its meeting held today, approved the matters in the attached letter alongwith Annexure - A. You are requested to take the above on your records and bring to the notice of all concerned.
15-03-2022
Bigul

TIMEX GROUP INDIA LTD.-$ - 500414 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On March 15,2022

 Pursuant to Regulation 30, Schedule III and other applicable regulations of the SEBI LODR Regulations, we wish to inform you that the Board of Directors of the Company has, at its meeting held today, approved the matters in the attached letter alongwith the Annexure A. You are requested to take the above on your records and bring to the notice of all concerned.
15-03-2022
Bigul

TIMEX GROUP INDIA LTD.-$ - 500414 - Announcement Under Regulation 30 (LODR)-Updates (Intimation To Shareholders Of The Company Holding Shares In Physical Mode)

 Pursuant to Regulation 30 and Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the intimation which has been sent to the shareholders holding shares in physical mode for mandatory furnishing/ updating of PAN, KYC details and Nomination by holders of physical securities (Equity Shares) in term of SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 dated November 3, 2021 read with SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/687 dated December 14, 2021 (the 'SEBI Circulars'). The prescribed forms are also available on the website of the Company i.e www.timexindia.com. Kindly take the same on record.
14-03-2022
Bigul

TIMEX GROUP INDIA LTD.-$ - 500414 - Intimation Regarding Completion Of Dispatch Of The Notice Of Postal Ballot, Schedule Of Events Of Postal Ballot And Publication Of Newspaper Advertisement

 Further to our letter dated Feb 21, 2022, for conducting Postal Ballot by the Company for seeking the shareholder's approval for RPT and re-appointment of Ms. Sharmila Sahai as MD and revision of her remuneration, we wish to inform you that the Co., has completed the electronic transmission of the Postal Ballot Notice on Feb 22, 2022 to the shareholders whose names appear in the Co''s ROM/ List of BO as on the Cut-off date i.e.Feb 18, 2022. The Calendar of Events for the PB process is attached herewith as Annex- I for your ref. In this regard, the Co., has published the Advertisement in Newspapers- Business Standard (Delhi Edition) in English and Hindi and Business Standard (Mumbai Edition) in English, regarding completion of dispatch of PB Notice. Pls find attached Newspapers cuttings as Annex- II. The Remote evoting period and other information is in the attached letter for your ref. You are requested to take the ation on your records and disseminate the same on your website.
24-02-2022
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TIMEX GROUP INDIA LTD.-$ - 500414 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to Regulation 30 read with schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Postal Ballot Notice, which is being sent to the to the shareholders of the Company through email, whose names appear in the Register of Members/ List of Beneficial Owners received from the depositories as on February 18, 2022, for seeking their approval for Related Party Transactions and Re-appointment of Ms. Sharmila Sahai as Managing Director and revision of her remuneration. The dispatch is expected to complete by February 23, 2022. The above documents are also available on the Website of the Company at www.timexindia.com. This is for your information and records.
21-02-2022
Bigul

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 and nine months ended on 31st December, 2021 published on 5th February, 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.
07-02-2022
Bigul

TIMEX GROUP INDIA LTD.-$ - 500414 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Please find enclosed the Investor Presentation covering the performance highlights of the Company for Q3 of FY 2021-22 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.
03-02-2022
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