TIMEX GROUP INDIA LTD.-$ - 500414 - Announcement Under Regulation 30 (LODR)
We wish to inform you that the Company has received a summon from the Anti Evasion Branch, Noida, UP under Central GST Act, 2017 for providing information with respect to vendor payment for IPL sponsorship. The details of the same are provided in the attached letter. 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, the Registrar and Transfer Agent (RTA) of the Company for the quarter ended March 31, 2024. TIMEX GROUP INDIA LTD.-$ - 500414 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI(LODR)Regulations, 2015, we wish to inform you that the Company has, on April 3, 2024, issued duplicate share certificates in lieu of old certificates which are reported lost/misplaced and for which the request was received for issue of duplicate share certificates. The details for the same is attached herewith. TIMEX GROUP INDIA LTD.-$ - 500414 - Announcement under Regulation 30 (LODR)-Retirement
Please find attached the details of the directors retiring as Non-executive independent directors due to completion of their second and final tenure effective from the close of business hours of March 31, 2024 TIMEX GROUP INDIA LTD.-$ - 500414 - Announcement under Regulation 30 (LODR)-Change in Directorate
Please find attached the details of the directors retiring as Non-Executive Independent directors due to completion of their second and final tenure with effect from close business hours of March 31, 2024. TIMEX GROUP INDIA LTD.-$ - 500414 - Closure of Trading Window
Pursuant to the provision 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 April 1, 2024 till May 30, 2024 (both days inclusive) on account of disclosure of Audited Financial Results of the Company for the year ending on March 31, 2024 and the Financial Results for the quarter ending on March 31, 2024. TIMEX GROUP INDIA LTD.-$ - 500414 - Board Meeting Intimation for Considering And Approving The Audited Financial Results Of The Company For The Year Ending On March 31, 2024
TIMEX GROUP INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,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 Tuesday, May 28, 2024, inter alia, to consider and approve the Audited Financial Results of the Company for the year ending on March 31, 2024 and the Financial Results for the quarter ending on March 31, 2024. 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 April 1, 2024 till May 30, 2024 (both days inclusive) on account of disclosure of Audited Financial Results of the Company for the year ending on March 31, 2024 and the Financial Results for the quarter ending on March 31, 2024. TIMEX GROUP INDIA LTD.-$ - 500414 - Announcement Under Regulation 30 (LODR)- Appointment Of Mr. Paul Ruban As Brand Head - Timex And Senior Management Personnel Of The Company.
Please find attached the details of Appointment of Mr. Paul Ruban as Brand Head- Timex and Senior Management Personnel of the Company w.e.f March 26, 2024 TIMEX GROUP INDIA LTD.-$ - 500414 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Please find attached the Scrutinizer Report dated 26 March, 2024. TIMEX GROUP INDIA LTD.-$ - 500414 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Further to our letter dated February 23, 2024, we wish to inform you that the members of the company has approved, by way of voting done through remote e-voting , the resolutions proposed in the Postal Ballot Notice dated February 1, 2024 , with requisite majority. The details of the voting results are enclosed in the format prescribed under Regulation 44(3) of SEBI(LODR) Regulations,2015. A certified copy of the scrutinizer report is also attached.