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NOTIFICATIONS
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Bigul

TIMEX GROUP INDIA LTD.-$ - 500414 - Closure of Trading Window

 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 January 1, 2024 till February 3, 2024 (both days inclusive) on account of disclosure of Un-audited financial results of the Company for the quarter ending on December 31, 2023.
28-12-2023
Bigul

TIMEX GROUP INDIA LTD.-$ - 500414 - Board Meeting Intimation for Unaudited Financial Results Of The Company For The Quarter Ending On December 31, 2023

 TIMEX GROUP INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 ,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 Thursday, February 1, 2024, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ending on December 31, 2023. 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, 2024 till February 3, 2024 (both days inclusive) on account of disclosure of Un-Audited Financial Results of the Company for the quarter ending on December 31, 2023.
28-12-2023
Bigul

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

 The Company has received an Order from the Commercial Tax Officer, Chennai for dropping most of the demand based on response under Section 73 with respect to the Show Cause Notice dated September 30, 2023 issued to the Company for the period from 1 July,2017 to 31 March,2018. Please find attached the details of the order.
27-12-2023
Bigul

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 December 26, 2023, 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 enclosed herewith.
27-12-2023
Bigul

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

 The Company has received an Order from Sales Tax Officer Class II/AVATO for dropping the proceeding under section 73/74 with respect to the Show Cause Notice dated 24 September, 2023 to the Company for the period from 1 July,2017 to 31 March, 2018. Please find enclosed the details of the same.
08-12-2023
Bigul

TIMEX GROUP INDIA LTD.-$ - 500414 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements

 We wish to inform you that the Board of DIrectors has, vide its resolution passed by Board of DIrectors has vide its resolution passed by Circulation today approved the execution of Letter with Timex Nederland B.V. an Intermediate Holding Company for extension of the distribution right for Guess and Gc brand watches in India and other SAARC member countries for two years until December 31 ,2025. For more details, please refer the attached letter
06-12-2023
Bigul

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 received request for issue of duplicate share certificate(s) on December 5, 2023, against the certificate(s) reported to be lost/misplaced as per the details given in the enclosed letter.
06-12-2023
Bigul

TIMEX GROUP INDIA LTD.-$ - 500414 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 , schedule III of SEBI (LODR) Regulations, we wish to inform you that Mr. Sylvain Ernest Louis Tatu has, vide his letter dated November 27 2023 resigned from the position of Non-Executive Director of the Company with effect from November 27, 2023 due to his personal reason. For Complete detail please refer attached Letter.
28-11-2023
Bigul

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

 Pursuant to Regulation 30, Schedule III of SEBI LODR Regulations, we wish to inform you that Mr. Sylvain Ernest Louis Tatu has vide his letter dated November 27, 2023 has resigned from the position of Non-Executive Director of the company with effect from November, 27, 2023 due to his personal reason . For complete detail of his resignation , please refer the attached letter.
28-11-2023
Bigul

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 the that the Company has, on November 23, 2023 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 enclosed herewith.
24-11-2023
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