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Year archive

Timex Group India Ltd — 2021 filings

All 81 regulatory filings released by Timex Group India Ltd (TIMEX) in 2021, sourced directly from the official regulator.

81 Filings
2021 Period
2021 filings (81)
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
2021-12-31 English
TIMEX GROUP INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2022 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2021-12-31 English
Pursuant to the disclosure requirements under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation to our letter dated November ....
Capital/Financing Update
2021-12-24 English
Pursuant to requirement of disclosure under Regulation 30 SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, this is to inform you that the Company is in receipt of ....
Regulatory Filings
2021-11-30 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the details of the scheduled one to one call with Investors in the ....
Regulatory Filings
2021-11-18 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
2021-11-12 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 November 1, 2021, issued duplicate ....
Share Issue/Capital Change
2021-11-02 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
2021-10-29 English
In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the recommendations of the Nomination and Remuneration Committee, ....
Board/Management Information
2021-10-27 English
Please find enclosed an Investor Presentation covering the performance highlights of the Company for Q2 of FY 2022. We have also uploaded the presentation on the Website of the ....
Investor Presentation
2021-10-27 English
Please be informed that the Board of Directors has, in its meeting held today i.e. on October 27, 2021, inter-alia, considered and approved the following: 1. Un-audited Financial ....
Regulatory Filings
2021-10-27 English
Please be informed that the Board of Directors has, in its meeting held today i.e. on October 27, 2021, inter-alia, considered and approved the following: 1. Un-audited Financial ....
Regulatory Filings
2021-10-27 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed Copies of Newspaper Advertisement published on 9th October ....
Regulatory Filings
2021-10-11 English
Dear Sir, In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, a copy of press release being ....
Regulatory Filings
2021-10-11 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
2021-10-08 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
2021-10-04 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
2021-09-30 English
TIMEX GROUP INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2021 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2021-09-30 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the updated details of the scheduled one to one call with Investors. ...
Regulatory Filings
2021-09-22 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the details of the scheduled one to one call with Investors. ....
Regulatory Filings
2021-09-21 English
Dear Sir/Madam, In continuation to our earlier letters in this regard, we would like to inform that the 33rd AGM of the Company was held on Thursday, Sep 16, 2021 at 4.00 p.m. through ....
Regulatory Filings
2021-09-17 English
In continuation to our earlier letters in this regard, we would like to inform that the 33rd AGM of the Company was held on Thursday, September 16, 2021 at 4.00 p.m. through Video Conferencing ....
Regulatory Filings
2021-09-17 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
2021-08-24 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 August 19, 2021, issued duplicate ....
Regulatory Filings
2021-08-20 English
Pursuant to Regulation 30 read with Schedule III Part A of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, and in compliance with the General Circular dated 8th ....
Regulatory Filings
2021-08-18 English
Pursuant to Regulation 30 read with Schedule III Part A of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, and in compliance with the General Circular dated 8th ....
Regulatory Filings
2021-08-18 English
This is in furtherance to our letter dated Aug 10, 2021, wherein the Company had informed that the 33rd Annual General Meeting of the Company is scheduled to be held on Thursday, Sept 16, ....
Regulatory Filings
2021-08-18 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 ....
Interim / Quarterly Report
2021-08-13 English
Please find enclosed an Investor Presentation covering the performance highlights of the Company for Q1 of FY 2022. We have also uploaded the presentation on the Website of the ....
Investor Presentation
2021-08-11 English
Please be informed that the Board of Directors has, in its meeting held today i.e., August 11, 2021 inter-alia, considered and approved the Un-audited Financial Results of the Company for ....
Regulatory Filings
2021-08-11 English
Please be informed that the Board of Directors has, in its meeting held today i.e., August 11, 2021 inter-alia, considered and approved the Un-audited Financial Results of the Company for ....
Regulatory Filings
2021-08-11 English
Timex Group India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2021 to September 15, 2021 (both days inclusive) ....
AGM Information
2021-08-11 English
This is to inform that the 33rd AGM of the Company is scheduled to be held on Thursday, Sep 16, 2021 at 4.00 P.M. over video conference /other audio visual means. The Annual Report ....
AGM Information
2021-08-10 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed Copies of Newspaper Advertisement published on 3rdAugust ....
Regulatory Filings
2021-08-03 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 August ....
Regulatory Filings
2021-08-03 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 request for issue of duplicate ....
Regulatory Filings
2021-07-30 English
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, a copy of press release being issued by the Company ....
Regulatory Filings
2021-07-29 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 received request for issue of duplicate ....
Regulatory Filings
2021-07-23 English
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, a copy of press release being issued by the Company ....
Regulatory Filings
2021-07-15 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
2021-07-09 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
2021-07-02 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed Copies of Newspaper Advertisement regarding Financial Results ....
Regulatory Filings
2021-07-02 English
TIMEX GROUP INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2021-07-01 English
With reference to the above subject, we wish to inform you that the Trading Window for dealing in the securities of Timex Group India Limited ('the Company') shall remain closed from Thursday, ....
Regulatory Filings
2021-06-30 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
2021-06-30 English
Please find enclosed an Investor Presentation covering the performance highlights of the Company for Q4 of FY 2021. We have also uploaded the presentation on the Website ....
Investor Presentation
2021-06-30 English
Please be informed that the Board of Directors has, in its meeting held today i.e., June 30, 2021 inter-alia, considered and approved the Audited Financial Results of the Company for the ....
Regulatory Filings
2021-06-30 English
Please be informed that the Board of Directors has, in its meeting held today i.e., June 30, 2021 inter-alia, considered and approved the Audited Financial Results of the Company for the ....
Regulatory Filings
2021-06-30 English
We refer to our letter dated April 8, 2021 intimating about receipt of an anonymous whistle blower complaint and initiation of a fact finding exercise into the allegations by the Audit ....
Audit Report / Information
2021-06-11 English
This is to inform you that the Company has received an e-mail dated May 17, 2021 from BSE Ltd. imposing a fine of Rs. 1,45,000/- (plus GST @ 18%) on the Company due to non-compliance with ....
Regulatory Filings
2021-05-28 English
This is further to our letter dated Mar 31, 21, regarding intimation of the Board Meeting of the Co to consider & approve Financial Results of the Co. In this regard, we wish to inform ....
Regulatory Filings
2021-05-05 English
The Board Meeting to be held on 20/05/2021 has been revised to 30/06/2021 The Board Meeting to be held on 20/05/2021 has been revised to 30/06/2021. This is further to our letter dated ....
Regulatory Filings
2021-05-05 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
2021-04-17 English
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, a copy of press release being issued by the Company ....
Regulatory Filings
2021-04-13 English
JM Financial Ltd ("Manager to the Offer") has submitted to BSE a copay of Post offer advertisement under Regulation 18 (12) in terms of SEBI (Substantial Acquisition of Shares and Takeovers) ....
M&A Activity
2021-04-12 English
This is to inform that Timex Group India Limited is in receipt of an anonymous whistleblower complaint. The anonymous communication contains allegations in relation to the operations of ....
Legal Proceedings Report
2021-04-08 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
2021-04-08 English
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith a confirmation certificate received from M/s Alankit Assignments Limited, ....
Regulatory Filings
2021-04-08 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2021-04-07 English
Pursuant to SEBI Circular No. SEBI/HO/DDHS/C1R/P/2018/144 dated 26th November, 2018 and BSE Circular No. LIST/COMP/05/2019-20 dated 11th April, 2019 on "Fund raising by issuance of Debt ....
Regulatory Filings
2021-04-07 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 1, 2021, issued duplicate ....
Regulatory Filings
2021-04-05 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
2021-03-31 English
TIMEX GROUP INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2021 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2021-03-31 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors have, vide its resolution passed ....
Board/Management Information
2021-03-26 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the amendments ....
Regulatory Filings
2021-03-23 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed Copies of Newspaper Advertisement published on 13th March, ....
Regulatory Filings
2021-03-15 English
JM Financial Ltd ("Manager to Open Offer") has submitted to BSE a copay of Advertisement in accordance with Regulation 18(7) of the Securities and Exchange Board of India (Substantial Acquisition ....
M&A Activity
2021-03-08 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
2021-03-05 English
In continuation to our letter dated Mar 1, 21, we would like to inform you that pursuant to Regn 26(7) and other applicable provisions, if any, of the SEBI (Substantial Acquisition of Shares ....
M&A Activity
2021-03-02 English
This is with reference to the Open Offer made by Timex Group Luxury Watches BV (Acquirer) together with BP Horological Investors, LLC (PAC 1) (BPHI), BP Horological Holdings, LLC (PAC 2) ....
Regulatory Filings
2021-03-01 English
JM Financial Ltd ("Manager to the Offer") has submitted to BSE a copy of Letter of Offer to the Public Shareholders of Timex Group India Ltd ("Target Company").
M&A Activity
2021-02-26 English
Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Company has, on Feb 22, 2021, issued duplicate share certificates in lieu of the old certificates ....
Share Issue/Capital Change
2021-02-23 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
2021-02-05 English
Please find enclosed the Investor Presentation covering the performance highlights of the Company for Q3 of FY 2020-21 We have also uploaded the presentation on the Website of ....
Investor Presentation
2021-02-03 English
Please be informed that the Board of Directors has, in its meeting held today i.e. on 3rd February, 2021, inter-alia, considered and approved the Un-audited Financial Results of the Company ....
Regulatory Filings
2021-02-03 English
Please be informed that the Board of Directors has, in its meeting held today i.e. on 3rd February, 2021, inter-alia, considered and approved the Un-audited Financial Results of the Company ....
Regulatory Filings
2021-02-03 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed Copies of Newspaper Advertisement published on 2nd February, ....
Regulatory Filings
2021-02-02 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 received request for issue of duplicate ....
Regulatory Filings
2021-01-25 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and in continuation to our letter dated 31 December, 2020 with regard to Notice of ....
Regulatory Filings
2021-01-22 English
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith a confirmation certificate received from M/s Alankit Assignments Limited, ....
Regulatory Filings
2021-01-08 English
JM Financial Ltd ("Manager to the Offer") has submitted to BSE a copy of Draft Letter of Offer to the Public Shareholders of Timex Group India Ltd ("Target Company").
Merger & Acquisition
2021-01-05 English