Skip to main content
Year archive

Timex Group India Ltd — 2022 filings

All 82 regulatory filings released by Timex Group India Ltd (TIMEX) in 2022, sourced directly from the official regulator.

82 Filings
2022 Period
2022 filings (82)
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
2022-12-30 English
TIMEX GROUP INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2022-12-30 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
2022-12-23 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 December 19, 2022, issued duplicate ....
Regulatory Filings
2022-12-21 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the details of the scheduled one to one Meeting with Investors: Name ...
Regulatory Filings
2022-12-12 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 request for issue of duplicate ....
Regulatory Filings
2022-12-01 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the details of the scheduled one to one Meeting with Investors: Name ...
Regulatory Filings
2022-11-24 English
Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Share Allotment and Transfer Committee of Timex ....
Regulatory Filings
2022-11-23 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 November 21, 2022, issued duplicate ....
Regulatory Filings
2022-11-22 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the details of the scheduled one to one Meeting with Investors: Name ....
Regulatory Filings
2022-11-17 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the details of the scheduled one to one Meeting with Investors: Name ....
Regulatory Filings
2022-11-17 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the details of the scheduled one to one Meeting with Investors: Name ...
Regulatory Filings
2022-11-07 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
2022-11-03 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors has, in its meeting held today ....
Regulatory Filings
2022-11-01 English
Please find enclosed an Investor Presentation covering the performance highlights of the Company for Q2 of FY 2022-23. We have also uploaded the presentation on the Website of the Company ....
Regulatory Filings
2022-11-01 English
Please be informed that the Board of Directors has, in its meeting held today i.e. on November 1, 2022, inter-alia, considered and approved the following : 1. Un-audited Financial ....
Regulatory Filings
2022-11-01 English
Please be informed that the Board of Directors has, in its meeting held today i.e. on November 1, 2022, inter-alia, considered and approved the following : 1. Un-audited Financial ....
Regulatory Filings
2022-11-01 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 request for issue of duplicate ....
Regulatory Filings
2022-10-28 English
TIMEX GROUP INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2022 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2022-10-27 English
Please find enclosed herewith the Shareholding Pattern of Preference Shares of the Company as on 30th September, 2022.
Regulatory Filings
2022-10-18 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
2022-10-12 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
2022-09-30 English
TIMEX GROUP INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2022 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2022-09-30 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, on September 21, 2022, issued duplicate ....
Regulatory Filings
2022-09-22 English
This is in reference to our letter dated September 14, 2022 in respect of one-to-one meeting with Investor as per the details mentioned herein below: Name of Investors Mr. Nisarg Vakharia ....
Regulatory Filings
2022-09-19 English
This is in reference to our letter dated September 14, 2022 in respect of one-to-one meeting with Investor as per the details mentioned herein below: Name of Investors Mr. Nisarg Vakharia ....
Regulatory Filings
2022-09-19 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the details of the scheduled one to one Meeting with Investor: Name ....
Regulatory Filings
2022-09-14 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
2022-08-26 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
2022-08-08 English
Please find enclosed an Investor Presentation covering the performance highlights of the Company for Q1 of FY 2022-23. We have also uploaded the presentation on the Website of the Company ....
Regulatory Filings
2022-08-04 English
Please be informed that the Board of Directors has, in its meeting held today i.e., August 04, 2022 inter-alia, considered and approved the Un-audited Financial Results of the Company for ....
Regulatory Filings
2022-08-04 English
Please be informed that the Board of Directors has, in its meeting held today i.e., August 04, 2022 inter-alia, considered and approved the Un-audited Financial Results of the Company for ....
Regulatory Filings
2022-08-04 English
In continuation to our earlier letters in this regard, we would like to inform that the 34th Annual General Meeting (AGM) of the Company was held on Thursday, July 28, 2022 at 4.00 p.m. ....
Regulatory Filings
2022-07-29 English
In continuation to our earlier letters in this regard, we would like to inform that the 34th Annual General Meeting (AGM) of the Company was held on Thursday, July 28, 2022 at 4.00 p.m. ....
Regulatory Filings
2022-07-29 English
In continuation to our earlier letters in this regard, we would like to inform that the 34th Annual General Meeting (AGM) of the Company was held on Thursday, July 28, 2022 at 4.00 p.m. ....
Regulatory Filings
2022-07-29 English
Please find enclosed herewith the Shareholding Pattern of Preference Shares of the Company as on 30th June, 2022. You are requested to take the same on record and acknowledge.
Regulatory Filings
2022-07-18 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
2022-07-11 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
2022-07-05 English
This is in furtherance to our letter dated June 24, 2022, wherein the Company had informed that the 34th Annual General Meeting of the Company is scheduled to be held on Thursday, July ....
Regulatory Filings
2022-07-01 English
Pursuant to Regulation 30 read with Schedule III Part A and Reg 47 of SEBI (LODR)) Reg, 2015, and in compliance with the General Circular dated April 8, 2020, April 13, 2020, May 5, 2020, ....
Regulatory Filings
2022-06-30 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
2022-06-30 English
TIMEX GROUP INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2022-06-30 English
This is to inform you that the 34th (AGM) of the Co will be held on 28-7-22 at 4.00 P.M. thru VC /OAVM. The Annual Report of the Co for the FY 2021-22, which inter alia, contains the ....
Regulatory Filings
2022-06-24 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
2022-06-09 English
Further to our letter dated May 4, 2022, we wish to inform you that the members of the Company have approved, by way of voting done through remote e-voting, the resolutions proposed in ....
Regulatory Filings
2022-06-06 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
2022-05-30 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
2022-05-27 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that based on the recommendations of the Audit Committee ....
Regulatory Filings
2022-05-26 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors has, in its meeting held today ....
Regulatory Filings
2022-05-26 English
Please find enclosed an Investor Presentation covering the performance highlights of the Company for Q4 of FY 2022. We have also uploaded the presentation on the Website of the Company ....
Regulatory Filings
2022-05-26 English
Please be informed that the Board of Directors has, in its meeting held today i.e., May 26, 2022 inter-alia, considered and approved the following: 1.Audited Financial Results of the ....
Regulatory Filings
2022-05-26 English
Please be informed that the Board of Directors has, in its meeting held today i.e., May 26, 2022 inter-alia, considered and approved the following: 1.Audited Financial Results of the ....
Regulatory Filings
2022-05-26 English
TIMEX GROUP INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,inter alia, to consider and approve Update on board meeting- Pursuant ...
Regulatory Filings
2022-05-20 English
Further to our letter dated.2-5-22, for conducting Postal Ballot by the Company for seeking the shareholder's approval for Appointment of Mr. Deepak Chhabra ( DIN 01879706) as a Director ....
Regulatory Filings
2022-05-04 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, which is being ....
Regulatory Filings
2022-05-02 English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Regulatory Filings
2022-04-29 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2022-04-29 English
Pursuant to Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith the Reconciliation of Share Capital Audit Report for Preference Shares ....
Regulatory Filings
2022-04-21 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
2022-04-19 English
Please find enclosed herewith the Shareholding Pattern of Preference Shares of the Company as on 31st March, 2022. You are requested to take the same on record and acknowledge.
Regulatory Filings
2022-04-19 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2022-04-11 English
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Compliance Certificate for the year ended on 31st ....
Regulatory Filings
2022-04-08 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
2022-04-08 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
2022-04-06 English
Pursuant to Regulation 29(1) (a) of SEBI (LODR) 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, May ....
Regulatory Filings
2022-03-31 English
TIMEX GROUP INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2022-03-31 English
Further to our letter dated February 24, 2022, we wish to inform you that the members of the Company have approved, by way of voting done through remote e-voting, the resolution proposed ....
Regulatory Filings
2022-03-29 English
Pursuant to Regulation 30, Schedule III and other applicable regulations of the SEBI LODR Regulations, we wish to inform you that the Board of Directors of the Company has, at its meeting ....
Regulatory Filings
2022-03-15 English
Pursuant to Regulation 30, Schedule III and other applicable regulations of the SEBI LODR Regulations, we wish to inform you that the Board of Directors of the Company has, at its meeting ....
Regulatory Filings
2022-03-15 English
Pursuant to Regulation 30, Schedule III and other applicable regulations of the SEBI LODR Regulations, we wish to inform you that the Board of Directors of the Company has, at its meeting ....
Regulatory Filings
2022-03-15 English
Pursuant to Regulation 30, Schedule III and other applicable regulations of the SEBI LODR Regulations, we wish to inform you that the Board of Directors of the Company has, at its meeting ....
Regulatory Filings
2022-03-15 English
Pursuant to Regulation 30 and Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the intimation ....
Regulatory Filings
2022-03-14 English
Further to our letter dated Feb 21, 2022, for conducting Postal Ballot by the Company for seeking the shareholder's approval for RPT and re-appointment of Ms. Sharmila Sahai as MD and ....
Regulatory Filings
2022-02-24 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, which is being ....
Regulatory Filings
2022-02-21 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
2022-02-07 English
Please find enclosed the Investor Presentation covering the performance highlights of the Company for Q3 of FY 2021-22 We have also uploaded the presentation on the Website of the Company ....
Regulatory Filings
2022-02-03 English
Please be informed that the Board of Directors has, in its meeting held today i.e. on 3rd February, 2022, inter-alia, considered and approved the Un-audited Financial Results of the Company ....
Regulatory Filings
2022-02-03 English
Please be informed that the Board of Directors has, in its meeting held today i.e. on 3rd February, 2022, inter-alia, considered and approved the Un-audited Financial Results of the Company ....
Regulatory Filings
2022-02-03 English
Pursuant to Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith the Reconciliation of Share Capital Audit Report for Preference Shares ....
Regulatory Filings
2022-01-11 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
2022-01-10 English
Please find enclosed herewith the Shareholding Pattern of Preference Shares of the Company as on 31st December, 2021. You are requested to take the same on record and acknowledge.
Regulatory Filings
2022-01-10 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
2022-01-06 English