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Timex Group India Ltd - 500414 - Disclosure Under Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirement) Regulation, 2015

 Pursuant to requirement of disclosure under Regulation 30 SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, this is to inform you that the Company is in receipt of a letter of intent from Timex Nederland B.V., an intermediate Holding Company, through its Zug Branch which is carrying on the business of Sequel Division as worldwide licensee for Guess and GC brand of watches; for the grant of manufacturing, distribution and licensing rights in respect of Guess and GC brand of watches (the Products) for the territory of India. This will be effective January 1, 2022 subject to entering into legally binding definitive documents for the grant of such manufacturing, distribution and licensing rights for the Products. This is for your reference and record.
30-11-2021
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Timex Group India Ltd - 500414 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the details of the scheduled one to one call with Investors in the attached letter. The schedule of aforesaid Call is/ are subject to change due to exigencies on the part of Investors/ Company. This is for your information and records. Kindly acknowledge receipt.
18-11-2021
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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 September 30, 2021 and balances as at September 30, 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.
12-11-2021
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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 November 1, 2021, 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 given in the attached letter: You are requested to take the above information on record and acknowledge.
02-11-2021
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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 un-audited Financial Results of the Company for the quarter and half year ended on 30th September 2021 published on October 29, 2021 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.
29-10-2021
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TIMEX GROUP INDIA LTD.-$ - 500414 - Announcement under Regulation 30 (LODR)-Change in Directorate

 In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors has, in its meeting held today i.e. on October 27, 2021, re-appointed Ms. Sharmila Sahai (DIN: 00893750) as the Managing Director of the Company for a period of 9 months with effect from November 18, 2021, subject to the approval of the shareholders of the Company. Further, in accordance with BSE circular no. LIST/COMP/14/2018-19 dated June 20, 2018, we hereby confirm that Ms. Sharmila Sahai is not debarred from holding the office of Director by virtue of any SEBI order or any other authority. The disclosures required to be given pursuant to SEBI circular CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclosed as Annexure A. You are requested to kindly take the same on record and acknowledge.
27-10-2021
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TIMEX GROUP INDIA LTD.-$ - 500414 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Please find enclosed an Investor Presentation covering the performance highlights of the Company for Q2 of FY 2022. 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.
27-10-2021
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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 October 27, 2021, inter-alia, considered and approved the following: 1. Un-audited Financial Results of the Company for the quarter and half year ended on September 30, 2021 in compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The same along with the Limited Review Report is enclosed herewith. 2. Re-appointment of Ms. Sharmila Sahai as the Managing Director of the Company for a period of 9 months with effect from November 18, 2021 subject to the approval of shareholders of the Company. Time of Commencement of Board Meeting: 4:30 pm Time of Conclusion of Board Meeting: 7:15 pm The above results are also being disseminated on Company's website at www.timexindia.com. This is for your kind information and record.
27-10-2021
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TIMEX GROUP INDIA LTD.-$ - 500414 - Results-Financial Results For SEP 30,2021 (30-09-2021)

 Please be informed that the Board of Directors has, in its meeting held today i.e. on October 27, 2021, inter-alia, considered and approved the following: 1. Un-audited Financial Results of the Company for the quarter and half year ended on September 30, 2021 in compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The same along with the Limited Review Report is enclosed herewith. 2. Re-appointment of Ms. Sharmila Sahai as the Managing Director of the Company for a period of 9 months with effect from November 18, 2021 subject to the approval of shareholders of the Company. Time of Commencement of Board Meeting: 4:30 pm Time of Conclusion of Board Meeting: 7:15 pm The above results are also being disseminated on Company's website at www.timexindia.com. This is for your kind information and record.
27-10-2021
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Timex Group India Ltd - 500414 - Shareholding for the Period Ended September 30, 2021

 Timex Group India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
18-10-2021
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