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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. on 3rd February, 2022, inter-alia, considered and approved the Un-audited Financial Results of the Company for the quarter and nine months ended on 31st December, 2021, in compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The same along with Limited Review Report is enclosed herewith. Time of Commencement of Board Meeting: 5:15 PM Time of conclusion of Board Meeting : 8:00 PM The above results are also being disseminated on Company's website at www.timexindia.com. This is for your kind information and record.
03-02-2022
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TIMEX GROUP INDIA LTD.-$ - 500414 - Result-Financial Results For Dec 31, 2021

 Please be informed that the Board of Directors has, in its meeting held today i.e. on 3rd February, 2022, inter-alia, considered and approved the Un-audited Financial Results of the Company for the quarter and nine months ended on 31st December, 2021, in compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The same along with Limited Review Report is enclosed herewith. Time of Commencement of Board Meeting: 5:15 PM Time of conclusion of Board Meeting : 8:00 PM The above results are also being disseminated on Company's website at www.timexindia.com. This is for your kind information and record.
03-02-2022
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TIMEX GROUP INDIA LTD.-$ - 500414 - Announcement Under Regulation 30(LODR)-Updates SUBMISSION OF RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR PREFERENCE SHARES FOR THE THIRD QUARTER (Q3) ENDED ON DECEMBER 31, 2021

 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 Third Quarter (Q3) ended on 31st December 2021 issued by M/s. Rosy Jaiswal & Associates, Company Secretaries in practice. This is for your information and record. Kindly acknowledge receipt.
11-01-2022
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TIMEX GROUP INDIA LTD.-$ - 500414 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, a copy of press release being issued by the Company on the following subject: 'Timex Group India Ltd. granted manufacturing & distribution rights for Guess & Gc branded watches in India' You are requested to take the above information on record and acknowledge.
10-01-2022
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TIMEX GROUP INDIA LTD.-$ - 500414 - Shareholding Pattern Of Preference Shares As On December 31, 2021

 Please find enclosed herewith the Shareholding Pattern of Preference Shares of the Company as on 31st December, 2021. You are requested to take the same on record and acknowledge.
10-01-2022
Bigul

TIMEX GROUP INDIA LTD.-$ - 500414 - Shareholding for the Period Ended December 31, 2021

 Timex Group India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
10-01-2022
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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 December 31, 2021. You are requested to take the above information on record and acknowledge.
06-01-2022
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TIMEX GROUP INDIA LTD.-$ - 500414 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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
04-01-2022
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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 03/02/2022 ,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, February 3, 2022, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ending on December 31, 2021. 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 January 1, 2022 till February 5, 2022 (both days inclusive) on account of disclosure of Un-Audited Financial Results of the Company for the quarter ending on December 31, 2021. You are requested to take the above information on record and acknowledge.
31-12-2021
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TIMEX GROUP INDIA LTD.-$ - 500414 - Disclosure Under Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirement) Regulation, 2015

 Pursuant to the disclosure requirements under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation to our letter dated November 30, 2021 on the captioned subject, this is to inform you that the Company has acquired manufacturing, distribution and licensing rights for the following brands of watches and parts thereof for the territory of India and SAARC member countries effective from January 1, 2022: 1. Manufacturing, distribution and licensing rights for 'Guess' and 'Gc' brands of watches and parts thereof from Timex Nederland B.V., an intermediate Holding Company. 2. Distribution rights for 'Adidas Originals' and 'Missoni' brands of watches and parts thereof from Timex Nederland B.V., an intermediate Holding Company. 3. Distribution rights for 'Philipp Plein' brand of watches and parts thereof from Vertime B.V., a Timex Group Company. This is for your reference and record.
24-12-2021
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