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Year archive

Timex Group India Ltd — 2020 filings

All 72 regulatory filings released by Timex Group India Ltd (TIMEX) in 2020, sourced directly from the official regulator.

72 Filings
2020 Period
2020 filings (72)
Filing Released Lang
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
2020-12-31 English
TIMEX GROUP INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2021 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2020-12-31 English
JM Financial Ltd ("Manager to the Offer") has submitted to BSE a copy of Detailed Public Statement to the Public Shareholders of Timex Group India Ltd ("Target Company") under Regulations ....
M&A Activity
2020-12-29 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for BP Horological Holdings LLC & PACs
Regulatory Filings
2020-12-23 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that Mr. Anil Malhotra has, vide his letter dated November ....
Board/Management Information
2020-11-26 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that Mr. Anil Malhotra has, vide his letter dated November ....
Board/Management Information
2020-11-26 English
With reference to your mail dated November 25, 2020 with subject 'Discrepancies in Corporate Announcement', please find enclosed detailed Cash Flow Statement for the period ended September 30, 2020.
Interim / Quarterly Report
2020-11-26 English
JM Financial Ltd ("Manager to Open Offer") has submitted to BSE a copy of Public Announcement for the attention of the Public Shareholders of Timex Group India Ltd ("Target Company") under ....
M&A Activity
2020-11-23 English
With reference to your mail dated November 12, 2020 with subject 'Discrepancies in Standalone Financial Results', please find enclosed detailed Cash Flow Statement for the period ended ....
Regulatory Filings
2020-11-17 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
2020-10-28 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
2020-10-27 English
Please find enclosed an Investor Presentation covering the performance highlights of the Company for Q2 of FY 2021. We have also uploaded the presentation on the Website of the ....
Investor Presentation
2020-10-26 English
Please be informed that the Board of Directors has, in its meeting held today i.e. October 26, 2020 inter-alia, considered and approved the Un-audited Financial Results of the Company for ....
Regulatory Filings
2020-10-26 English
Please be informed that the Board of Directors has, in its meeting held today i.e. October 26, 2020 inter-alia, considered and approved the Un-audited Financial Results of the Company for ....
Regulatory Filings
2020-10-26 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 October 21, 2020, issued duplicate ....
Regulatory Filings
2020-10-22 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
2020-10-16 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and in continuation to our letter dated 30 September, 2020 with regard to Notice of ....
Regulatory Filings
2020-10-16 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
2020-10-07 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
2020-10-07 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 October, ....
Regulatory Filings
2020-10-05 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
2020-09-30 English
TIMEX GROUP INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2020 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2020-09-30 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 request for issue of duplicate ....
Regulatory Filings
2020-09-24 English
In continuation to our earlier letters in this regard, we would like to inform that the 32nd Annual General Meeting ) of the Company was held on Friday, Sep 18, 2020 at 3.30 pm through ....
Regulatory Filings
2020-09-19 English
In continuation to our earlier letters in this regard, we would like to inform that the 32nd Annual General Meeting of the Company was held on Friday, Sep 18, 2020 at 3.30 pm through Video ....
Regulatory Filings
2020-09-19 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 ....
AGM Information
2020-08-28 English
This is in furtherance to our letters dated Aug 11,2020 and August 20,2020,wherein the Company had informed that the 32nd Annual General Meeting of the Company is scheduled to be held on ....
Regulatory Filings
2020-08-24 English
Pursuant to Regulation 30 read with Schedule III Part A of SEBI (LOD Requirements) Regulations, 2015, and incompliance with the General Circular dated 8th April 2020, 13th April 2020 and ....
Regulatory Filings
2020-08-20 English
Timex Group India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2020 to September 17, 2020 (both days inclusive) ....
AGM Information
2020-08-12 English
This is to inform that the 32nd AGM of the Co is scheduled to be held on 18/09/20 at 3.30PM over VC /OAVM,as permitted by the MCA thru its Gen. Cir issued in Apr and May20 read with the ....
AGM Information
2020-08-11 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed Copies of Newspaper Advertisement regarding un-audited ....
Interim / Quarterly Report
2020-08-10 English
Please find enclosed an Investor Presentation covering the performance highlights of the Company for Q1 of FY 2021. We have also uploaded the presentation on the Website of the ....
Investor Presentation
2020-08-06 English
Please be informed that the Board of Directors has, in its meeting held today i.e. August 6, 2020 inter-alia, considered and approved the Un-audited Financial Results of the Company for ....
Regulatory Filings
2020-08-06 English
Please be informed that the Board of Directors has, in its meeting held today i.e. August 6, 2020 inter-alia, considered and approved the Un-audited Financial Results of the Company for ....
Regulatory Filings
2020-08-06 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
2020-07-21 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
2020-07-13 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Registered Office of the Company has been shifted ....
Regulatory Filings
2020-07-01 English
With Reference to the SEBI circular CIR/CFD/CMD1/27/2019 dated February 8, 2019, please find enclosed herewith the Annual Secretarial Compliance Report of the Company for the year ended ....
Regulatory Filings
2020-06-30 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 ....
Regulatory Filings
2020-06-30 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
2020-06-30 English
TIMEX GROUP INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2020 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2020-06-30 English
Please find enclosed an Investor Presentation covering the performance highlights of the Company for Q4 of FY 2020. We have also uploaded the presentation on the Website of the ....
Investor Presentation
2020-06-24 English
Please be informed that the Board of Directors has, in its meeting held today i.e. June 24, 2020 inter-alia, considered and approved the Audited Financial Results of the Company for the ....
Regulatory Filings
2020-06-24 English
Please be informed that the Board of Directors has, in its meeting held today i.e. June 24, 2020 inter-alia, considered and approved the Audited Financial Results of the Company for the ....
Regulatory Filings
2020-06-24 English
TIMEX GROUP INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2020 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2020-06-08 English
In reference to our earlier letter dated March 23, 2020 intimating about temporary suspension of production operations at Baddi plant in Himachal Pradesh (HP) pursuant to spread of COVID-19. ....
Regulatory Filings
2020-06-01 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
2020-05-16 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2020-05-07 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
2020-05-05 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
2020-05-05 English
This is to inform you that pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, circulars issued by the stock exchange and the Company's Code of Internal ....
Regulatory Filings
2020-03-31 English
Further to our letter dated February 20, 2020, we wish to inform you that the members of the Company have approved, by way of voting done by Postal Ballot and e-voting, the resolution proposed ....
Regulatory Filings
2020-03-25 English
This is to inform you that in view of the directions issued by the government authorities to prevent & contain the spread of COVID-19 and to ensure the safety and well-being of all the ....
Regulatory Filings
2020-03-23 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, on March 20, 2020, issued duplicate ....
Regulatory Filings
2020-03-20 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed Copies of Newspaper Advertisement published on 4th March, ....
Interim / Quarterly Report
2020-03-04 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 request for issue of duplicate ....
Regulatory Filings
2020-03-02 English
Pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the names and contact details of Key Managerial Personnel (KMPs) authorised ....
Regulatory Filings
2020-02-28 English
Pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the names and contact details of Key Managerial Personnel (KMPs) authorised ....
Regulatory Filings
2020-02-28 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 request for issue of duplicate ....
Transaction in Own Shares
2020-02-26 English
We wish to inform you that the Company has completed electronic transmission & physical dispatch of the Postal Ballot Notice & Form on 18 Feb,20. Calendar of Events is attached as Annex I. ....
Regulatory Filings
2020-02-24 English
Pursuant to Regulation 30 read with schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Postal Ballot Notice and Postal Ballot ....
Proxy Solicitation & Information Statement
2020-02-14 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 February 5, 2020, issued duplicate ....
Regulatory Filings
2020-02-06 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 ....
Earnings Release
2020-02-03 English
Please find enclosed an Investor Presentation covering the performance highlights of the Company for Q3 of FY 2020. We have also uploaded the presentation on the Website ....
Investor Presentation
2020-01-30 English
Please be informed that the Board of Directors has, in its meeting held today i.e. on 30th January, 2020, inter-alia, considered and approved the Un-audited Financial Results of the Company ....
Regulatory Filings
2020-01-30 English
Please be informed that the Board of Directors has, in its meeting held today i.e. on 30th January, 2020, inter-alia, considered and approved the Un-audited Financial Results of the Company ....
Regulatory Filings
2020-01-30 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and in continuation to our letter dated 31 December, 2019 with regard to Notice of ....
Regulatory Filings
2020-01-21 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 January, ....
Regulatory Filings
2020-01-20 English
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the ....
Regulatory Filings
2020-01-17 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 request for issue of duplicate ....
Regulatory Filings
2020-01-14 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 request for issue of duplicate ....
Regulatory Filings
2020-01-08 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
2020-01-07 English