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Year archive

Timex Group India Ltd — 2019 filings

All 102 regulatory filings released by Timex Group India Ltd (TIMEX) in 2019, sourced directly from the official regulator.

102 Filings
2019 Period
2019 filings (102)
Filing Released Lang
wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, January 30, 2020, inter alia, to consider and approve the Un-audited Financial ....
Regulatory Filings
2019-12-31 English
TIMEX GROUP INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2020 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2019-12-31 English
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 ....
Regulatory Filings
2019-11-29 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed Copies of Newspaper Advertisement regarding un-audited Financial ....
Regulatory Filings
2019-11-11 English
Please find enclosed an Investor Presentation covering the performance highlights of the Company for Q2 of FY 2020. We have also uploaded the presentation on the Website of the ....
Regulatory Filings
2019-11-07 English
PlS be informed that the Board of Directors has, in its meeting held today i.e. on 7th Nov,2019,inter-alia,considered and approved the following: 1.Un-audited Financial Results ....
Regulatory Filings
2019-11-07 English
Pls be informed that the Board of Directors has, in its meeting held today i.e. on 7th Nov, 2019,inter-alia, considered and approved the following: 1.Un-audited Financial Results ....
Regulatory Filings
2019-11-07 English
Pls be informed that the Board of Directors has, in its meeting held today i.e. on 7th Nov,2019,inter-alia,considered and approved the following: 1.Un-audited Financial Results ....
Regulatory Filings
2019-11-07 English
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith a confirmation certificate received from Alankit Assignments Limited, ....
Regulatory Filings
2019-10-23 English
Sub: Newspaper Advertisement for Board Meeting Notice Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and in continuation ....
Regulatory Filings
2019-10-23 English
Dear Sir, Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a certified copy of Certificate ....
Regulatory Filings
2019-10-16 English
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Compliance Certificate for the Half Year ended ....
Regulatory Filings
2019-10-14 English
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 September 30, 2019, issued duplicate ....
Regulatory Filings
2019-10-01 English
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 ....
Regulatory Filings
2019-09-30 English
TIMEX GROUP INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2019 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2019-09-30 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the details of the scheduled meeting with Analysts/ Investors: ....
Regulatory Filings
2019-09-16 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed Copies of Newspaper Advertisement published on 11th September, ....
Regulatory Filings
2019-09-11 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has received requests for issue of duplicate ....
Regulatory Filings
2019-09-09 English
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 September 4,2019,issued duplicate ....
Regulatory Filings
2019-09-06 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has received requests for issue of duplicate ....
Regulatory Filings
2019-09-02 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed Copies of Newspaper Advertisement published on 14th ....
Regulatory Filings
2019-08-14 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has received requests for issue of duplicate ....
Regulatory Filings
2019-08-09 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has received requests for issue of duplicate ....
Regulatory Filings
2019-08-07 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed Copies of Newspaper Advertisement regarding un-audited Financial ....
Regulatory Filings
2019-08-05 English
Further to our letter dated July 1, 2019, 31st Annual General Meeting (AGM) of the Company was held on Friday, August 2, 2019 at 10.00 am at Air Force Auditorium, Subroto Park, New Delhi-110010 ....
Regulatory Filings
2019-08-02 English
Further to our letter dated July 1, 2019, 31st Annual General Meeting (AGM) of the Company was held on Friday, August 2, 2019 at 10.00 am at Air Force Auditorium, Subroto Park, New Delhi-110010 ....
Regulatory Filings
2019-08-02 English
Please find enclosed an Investor Presentation covering the performance highlights of the Company for Q1 of FY 2020. We have also uploaded the presentation on the Website ....
Regulatory Filings
2019-08-02 English
Please be informed that the Board of Directors has, in its meeting held today i.e. August 2, 2019 inter-alia, considered and approved the Un-audited Financial Results of the Company for ....
Regulatory Filings
2019-08-02 English
Please be informed that the Board of Directors has, in its meeting held today i.e. August 2, 2019 inter-alia, considered and approved the Un-audited Financial Results of the Company for ....
Regulatory Filings
2019-08-02 English
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 July 24, 2019, issued duplicate ....
Regulatory Filings
2019-07-25 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and in continuation to our letter dated 28 June, 2019 with regard to Notice of Board ....
Regulatory Filings
2019-07-22 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed Copies of Newspaper Advertisement published on 6th July, ....
Regulatory Filings
2019-07-09 English
Pursuant to Regulation 30 read with Schedule III Part A of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed Copies of Newspaper Advertisement ....
Regulatory Filings
2019-07-05 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has received requests for issue of duplicate ....
Regulatory Filings
2019-07-04 English
Timex Group India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 31, 2019 to August 01, 2019 (both days inclusive) ....
Regulatory Filings
2019-07-02 English
Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform that the 31st Annual General Meeting of the Company ....
Regulatory Filings
2019-07-01 English
We are pleased to inform you that the 31st Annual General Meeting of the Company is scheduled to be held on Friday, August 2, 2019 at 10.00 A.M. at the Air Force Auditorium, Subroto Park, ....
Regulatory Filings
2019-07-01 English
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 June 28, 2019, issued duplicate ....
Regulatory Filings
2019-07-01 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has received requests for issue of duplicate ....
Regulatory Filings
2019-06-28 English
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 ....
Regulatory Filings
2019-06-28 English
TIMEX GROUP INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2019 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2019-06-28 English
Pursuant to Regu 39(3) of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Company has, on 24-06-2019, issued duplicate sh cert in lieu of the old cert which are reported ....
Regulatory Filings
2019-06-25 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed Copies of Newspaper Advertisement published on 12th June, ....
Regulatory Filings
2019-06-12 English
Pursuant to Regulation 39(3) of the SEBI (LODRS)Regu, 2015, we wish to inform you that the Company has, on 10/06/2019,issued dup sh certs in lieu of the old certs which are reported lost/misplaced ...
Regulatory Filings
2019-06-11 English
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 ....
Regulatory Filings
2019-06-05 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has received requests for issue of duplicate ....
Regulatory Filings
2019-06-03 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed Copies of Newspaper Advertisement published on 3rd June, ....
Regulatory Filings
2019-06-03 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has received requests for issue of duplicate ....
Regulatory Filings
2019-05-31 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has received requests for issue of duplicate ....
Regulatory Filings
2019-05-24 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-22 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-20 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed Copies of Newspaper Advertisement published on 18th May, ....
Regulatory Filings
2019-05-20 English
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 May 17, 2019, issued duplicate ....
Regulatory Filings
2019-05-20 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has received requests for issue of duplicate ....
Regulatory Filings
2019-05-17 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has received requests for issue of duplicate ....
Regulatory Filings
2019-05-14 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed Copies of Newspaper Advertisement regarding Audited Financial ....
Regulatory Filings
2019-05-13 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed Copies of Newspaper Advertisement regarding Audited Financial ....
Regulatory Filings
2019-05-13 English
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 May 10, 2019, issued duplicate ....
Regulatory Filings
2019-05-13 English
Please find enclosed an Investor Presentation covering the performance highlights of the Company for Q4 of FY 2019. We have also uploaded the presentation on the Website of the ....
Regulatory Filings
2019-05-09 English
Please be informed that the Board of Directors has, in its meeting held today i.e. May 9, 2019 inter-alia, considered and approved the Audited Financial Results of the Company for the quarter ....
Regulatory Filings
2019-05-09 English
Sub: Newspaper Advertisement with respect to the loss of share certificate and issuance of duplicate share certificate in lieu thereof to the shareholders Pursuant to Regulation ....
Regulatory Filings
2019-04-29 English
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 April 24, 2019, issued duplicate ....
Regulatory Filings
2019-04-25 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has received requests for issue ....
Regulatory Filings
2019-04-24 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and in continuation to our letter dated 29 March, 2019 with regard to Notice of Board ....
Regulatory Filings
2019-04-24 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed Copies of Newspaper Advertisement published on 23rd ....
Regulatory Filings
2019-04-23 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has received requests for issue of duplicate ....
Regulatory Filings
2019-04-22 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has received requests for issue of duplicate ....
Regulatory Filings
2019-04-18 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has received requests for issue of duplicate ....
Regulatory Filings
2019-04-18 English
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 April 17, 2019, issued duplicate ....
Regulatory Filings
2019-04-18 English
Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a certified copy of Certificate under Regulation ....
Regulatory Filings
2019-04-16 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has received requests for issue of duplicate ....
Regulatory Filings
2019-04-15 English
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Compliance Certificate for the Half Year ended ....
Regulatory Filings
2019-04-12 English
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 April 8, 2019, issued duplicate ....
Regulatory Filings
2019-04-09 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed Copies of Newspaper Advertisement published on 6th April, ....
Regulatory Filings
2019-04-08 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Corporate Office of the Company has been shifted to:- ....
Regulatory Filings
2019-04-04 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has received requests for issue of duplicate ....
Regulatory Filings
2019-04-03 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has received requests for issue of duplicate ....
Regulatory Filings
2019-04-02 English
Dear Sir, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI (Prohibition of Insider Trading) Regulations, 2015 ....
Regulatory Filings
2019-04-01 English
Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform as under: 1. Mr. Daya ....
Regulatory Filings
2019-04-01 English
Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform as under: 1. Mr. Daya ....
Regulatory Filings
2019-04-01 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has received requests for issue of duplicate ....
Regulatory Filings
2019-03-29 English
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 ....
Regulatory Filings
2019-03-29 English
TIMEX GROUP INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2019 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2019-03-29 English
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 March 26, 2019, issued duplicate ....
Regulatory Filings
2019-03-27 English
In furtherance to our intimation letters dated Nov 1, 2018 and Feb 7,2019,we would like to inform that the Shareholders of the Co., have, through Postal Ballot,approved the following: ....
Regulatory Filings
2019-03-25 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the details of the scheduled meeting with Analysts/ Investors: ....
Regulatory Filings
2019-03-25 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed Copies of Newspaper Advertisement published on 21st ....
Regulatory Filings
2019-03-23 English
Further to our letter dated February 21, 2019, we wish to inform you that the members of the Company have approved, by way of voting done by Postal Ballot and e-voting, all the resolutions ....
Regulatory Filings
2019-03-23 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has received requests for issue of duplicate ....
Regulatory Filings
2019-03-20 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has received requests for issue of duplicate ....
Regulatory Filings
2019-03-18 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed Copies of Newspaper Advertisement published on 14th March, ....
Regulatory Filings
2019-03-14 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has received requests for issue of duplicate ....
Regulatory Filings
2019-03-12 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has received requests for issue of duplicate ....
Regulatory Filings
2019-03-11 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has received requests for issue of duplicate ....
Regulatory Filings
2019-03-08 English
Pursuant to Regu39(3) of the SEBI (LODR) Regu, 2015, we wish to inform you that the Co. has, on 6/3/2019, issued dup sh certs in lieu of the old certs which are reported lost/misplaced ....
Regulatory Filings
2019-03-07 English
Sub : Newspaper Advertisement with respect to the loss of share certificate and issuance of duplicate share certificate in lieu thereof to the shareholders Pursuant to Regulation ....
Regulatory Filings
2019-03-06 English
Pursuant to Regulation 39 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has received requests for issue of duplicate ....
Regulatory Filings
2019-03-05 English
Pursuant to Regulation 39 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has received requests for issue of duplicate ....
Regulatory Filings
2019-03-01 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the details of the scheduled meeting with Analysts/ Investors: ....
Regulatory Filings
2019-02-22 English
We wish to inform you that pursuant to the provision of Sec 110 of the CA, 2013 read with the Co (M&A) Rules, 2014, the Company has completed the electronic transmission and physical dispatch ....
Regulatory Filings
2019-02-21 English
Timex Group India Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
Regulatory Filings
2019-02-19 English
Pursuant to Regulation 30 (12) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Postal Ballot Notice and Postal Ballot Form, which is ....
Regulatory Filings
2019-02-18 English