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ETHOS LIMITED — Investor Relations & Filings

Ticker · ETHOSLTD ISIN · INE04TZ01018 LEI · 3358008WL6349ZB52A53 BSE.NS Wholesale and retail trade
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Filings indexed 432 across all filing types
Latest filing 2023-09-30 Declaration of Voting R…
Country IN India
Listing BSE.NS ETHOSLTD

About ETHOS LIMITED

https://www.ethoswatches.com/

Ethos Limited specializes in the distribution and retail of luxury and premium timepieces. The company manages an extensive network of physical boutiques alongside an integrated digital platform, offering a diverse portfolio of international horological brands. Its operations encompass the sale of new watches, the procurement and sale of certified pre-owned timepieces, and the provision of specialized after-sales maintenance and repair services. The company maintains strategic partnerships with global luxury brands to provide exclusive access to high-end collections. Utilizing an omnichannel approach, it focuses on delivering technical expertise and personalized services to a discerning customer base, supported by a dedicated service infrastructure for horological care.

Recent filings

Filing Released Lang Actions
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed disclosure pursuant to regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, reporting the results of voting on resolutions passed at the 16th Annual General Meeting (AGM) held on September 29, 2023. It includes voting results, resolution details, and a consolidated scrutinizer's report. The content focuses on the official announcement of voting outcomes rather than the AGM materials themselves or the full annual report. The document is lengthy (15,000 characters) and contains substantive data on voting results, but it is not the AGM presentation or the annual report. It is specifically a declaration of voting results following the AGM, matching the description of category 7: Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-09-30 English
Trading Window
Regulatory Filings Classification · 95% confidence The document is a formal notice from Ethos Limited addressed to stock exchanges regarding the closure of the trading window for insiders. It references the upcoming declaration of unaudited financial results for the quarter and half year ending September 30, 2023, but does not contain any financial data or results itself. The purpose is to inform about the trading restrictions in compliance with insider trading regulations. The document is short (1609 characters) and serves as an announcement related to regulatory compliance rather than a financial report or detailed filing. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2023-09-30 English
Change in Director(s)
Board/Management Information Classification · 100% confidence The document is a formal announcement from Ethos Limited regarding a change in the designation of a board member, Mrs. Munisha Gandhi, to an Independent (Woman) Director. It references a Board Meeting held on September 29, 2023, and provides details about the director's profile and the regulatory compliance under SEBI Listing Regulations. There is no financial data, earnings information, or report attached or referenced as being published. The content focuses solely on management/board changes. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 3645 characters, which is consistent with a detailed announcement rather than a full report.
2023-09-29 English
Outcome of Board Meeting
Board/Management Information Classification · 100% confidence The document is a formal announcement from Ethos Limited regarding a change in the designation of a board member, Mrs. Munisha Gandhi, to an Independent (Woman) Director. It references compliance with SEBI Listing Regulations and provides details about the director's profile and appointment terms. There is no financial data, earnings information, or report attached or referenced as being published. The content focuses solely on board/management changes. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 3645 characters, which is short and consistent with an announcement rather than a full report.
2023-09-29 English
Cessation
Board/Management Information Classification · 100% confidence The document is an official notification addressed to stock exchanges regarding the cessation (retirement) of Mr. Mohaimin Altaf as an Independent Director of Ethos Limited. It references Regulation 30 of the SEBI Listing Regulations, which pertains to disclosure of events or information about changes in the company's board or management. The content includes details about the director's retirement, effective date, and compliance with regulatory disclosure requirements. There is no financial data, earnings information, or report attached or referenced as being published. This is a clear announcement of a change in the company's board of directors, fitting the category of Board/Management Information (MANG). The document length is short and focused solely on this management change, confirming the classification.
2023-09-29 English
Shareholders meeting
AGM Information Classification · 100% confidence The document is titled 'Proceedings of 16th Annual General Meeting (AGM)' and details the conduct and summary of the AGM held on September 29, 2023. It includes information about the meeting's start and end times, attendees including directors and auditors, the chairman's remarks, voting procedures, and the conclusion of the meeting. There are no financial statements or detailed financial data presented, only a summary of the meeting proceedings. The document is relatively short (4204 characters) and serves as a record of the AGM proceedings rather than the full Annual Report or any other detailed financial report. Therefore, it fits the category of AGM Information (AGM-R).
2023-09-29 English

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