Skip to main content
Year archive

Timex Group India Ltd — 2023 filings

All 93 regulatory filings released by Timex Group India Ltd (TIMEX) in 2023, sourced directly from the official regulator.

93 Filings
2023 Period
2023 filings (93)
Filing Released Lang
Pursuant to the provisions of SEBI(PIT) Regulations, 2015 and Timex Group India Limited - Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by ....
Regulatory Filings
2023-12-28 English
TIMEX GROUP INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2023-12-28 English
The Company has received an Order from the Commercial Tax Officer, Chennai for dropping most of the demand based on response under Section 73 with respect to the Show Cause Notice dated ....
Regulatory Filings
2023-12-27 English
Pursuant to Regulation 39(3)of SEBI(LODR) Regulations, 2015, we wish to inform you that the Company has, on December 26, 2023, issued duplicate share Certificates in lieu of the old certificates ....
Regulatory Filings
2023-12-27 English
The Company has received an Order from Sales Tax Officer Class II/AVATO for dropping the proceeding under section 73/74 with respect to the Show Cause Notice dated 24 September, 2023 to ....
Regulatory Filings
2023-12-08 English
We wish to inform you that the Board of DIrectors has, vide its resolution passed by Board of DIrectors has vide its resolution passed by Circulation today approved the execution of Letter ....
Regulatory Filings
2023-12-06 English
Pursuant to Regulation 39(3) of SEBI(LODR) Regulations, 2015, we wish to inform you that the Company has received request for issue of duplicate share certificate(s) on December 5, 2023, ....
Regulatory Filings
2023-12-06 English
Pursuant to Regulation 30 , schedule III of SEBI (LODR) Regulations, we wish to inform you that Mr. Sylvain Ernest Louis Tatu has, vide his letter dated November 27 2023 resigned from the ....
Regulatory Filings
2023-11-28 English
Pursuant to Regulation 30, Schedule III of SEBI LODR Regulations, we wish to inform you that Mr. Sylvain Ernest Louis Tatu has vide his letter dated November 27, 2023 has resigned from ....
Regulatory Filings
2023-11-28 English
Pursuant to Regulation 39(3) of SEBI(LODR) Regulations, 2015, we wish to inform you the that the Company has, on November 23, 2023 issued duplicate share certificates in lieu of the old ....
Regulatory Filings
2023-11-24 English
Please find enclosed the detail of Investor/Analyst meet under regulation 30 of SEBI(LODR) Regulations, 2015.
Regulatory Filings
2023-11-21 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 Meeting with Investors.
Regulatory Filings
2023-11-16 English
Pursuant to Regulation 47 of SEBI(LODR) Regulations, 2015, please find enclosed copies of Newspaper Advertisement regarding un-audited Financial Results of the Company for the quarter ....
Regulatory Filings
2023-11-06 English
Please find attached the details of the Key managerial personnel authorised to determine the materiality of an event or information in the letter attached herewith.
Regulatory Filings
2023-11-03 English
Please find attached Investor presentation on the financial results for the quarter and half year ended September 30, 2023.
Regulatory Filings
2023-11-03 English
Please find attached the press release on the financial results for the quarter and half year ended September 30, 2023 along with limited review report.
Regulatory Filings
2023-11-03 English
Please find attached the financial results along with limited review report for the quarter and half year ended September 30, 2023. Also find attached press release on the same.
Regulatory Filings
2023-11-03 English
Please be informed that the Board of Directors has, in its meeting held today i.e. on November 3, 2023, inter-alia, considered and approved the Un-audited Financial Results of the Company ....
Regulatory Filings
2023-11-03 English
Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Company has received request for issue of duplicate share certificate(s) on October 26, ....
Regulatory Filings
2023-10-27 English
Pursuant to Regulation 30(4) read with Para B of Part A of Schedule III of the SEBI (LODR) Regulation, 2015, we wish to inform you the Company has entered into a Job Work Agreement with ....
Regulatory Filings
2023-10-19 English
Pursuant to Regulation 39(3) of the SEBI(LODR) Regulation 2015, we wish to inform you the the Company has, on October 16,2023, issued duplicate share certificates in lieu of the old certificates ....
Regulatory Filings
2023-10-17 English
Please find enclosed the herewith confirmation certificate from Alankit Assignments Limited, Registrar and Share Transfer Agent (RTA) of the Company for the quarter ended September 30, 2023.
Regulatory Filings
2023-10-11 English
Pursuant to Regulation 30(4) read with Para B of Part A of Schedule III of the SEBI (LODR)Regulation ,2015(SEBI Listing Regulations), read with the SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/1
Regulatory Filings
2023-10-06 English
The Company has received a Show Cause Notice (SCN) from the Commercial Tax Officer, Chennai. Please find enclosed the details of the same.
Regulatory Filings
2023-10-02 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 Friday, November3, ....
Regulatory Filings
2023-09-29 English
TIMEX GROUP INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 ,inter alia, to consider and approve the Un-audited Financial ....
Regulatory Filings
2023-09-29 English
The Company has received a Show Cause Notice from Sales Tax Officer Good and Services Tax Department, Delhi. Please find enclosed the details of the same.
Regulatory Filings
2023-09-25 English
Pursuant to Regulation 39(3) of the SEBI(LODR)Regulations, 2015, we wish to inform you that the Company has received request for issue of duplicate share certificate(s) on September 20, ....
Regulatory Filings
2023-09-21 English
Pursuant to Regulation 39(3) o SEBI(LODR)Regulations, 2015, we wish to inform you that the Company has, on September 19, 2023 issued duplicate share certificates in lieu of the old certificates ....
Regulatory Filings
2023-09-20 English
In continuation of our letter dated September 5, 2023, regarding intimation of Investor Meeting under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2023-09-11 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 Meeting with Investors in ....
Regulatory Filings
2023-09-05 English
Pursuant to regulation 39(3) of the SEBI(LODR) Regulations, 2015 , we wish to inform you that the Company has received request for issue of duplicate share certificates on August 28, ....
Regulatory Filings
2023-08-28 English
Pursuant to Regulation 30 of the SEBI(LODR) Regulations 2015, please find enclosed brief details of issuance of preference shares duly approved by the shareholders at the 35th Annual General ....
Regulatory Filings
2023-08-23 English
Pursuant to Regulation 30 of the SEBI(LODR) Regulation 2015, Please find enclosed the brief details of amendment to the Memorandum of Association of the Company duly approved by the shareholders ....
Regulatory Filings
2023-08-23 English
Proceedings of the Annual General Meeting of the Company is as per the attached letter
Regulatory Filings
2023-08-23 English
Please find enclosed the voting results along with the scrutinizer''s report for the 35th Annual General Meeting of the Company.
Regulatory Filings
2023-08-23 English
Pursuant to regulation 44 of the SEBI (LODR) Regulations 2015, please find enclosed the details of the voting results with respect to the meeting of the Shareholders of the Company held ....
Regulatory Filings
2023-08-23 English
Disclosure under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 as amended - Pendency of any litigation(s) or dispute(s) or the outcome thereof ....
Regulatory Filings
2023-08-14 English
Pursuant to Regulation 30 read with Regulation 47 of SEBI (LODR) Regulations, 2015, Please find enclosed copies of Newspaper Advertisement regarding un-audited Financial Results of the ....
Regulatory Filings
2023-08-11 English
Please find details of the Key Managerial personnel authorised to determine the materiality of an even or information in the letter attached herewith.
Regulatory Filings
2023-08-09 English
Please find enclosed an Investor Presentation covering the performance highlights of the company for financial year 2023-24. We have also uploaded the presentation on the website of the ....
Regulatory Filings
2023-08-09 English
Please find attached herewith a copy of the Press Release on the Financial Results of the Company
Regulatory Filings
2023-08-09 English
Please be informed that the Board of DIrectors has in its meeting held today i.e. August 9, 2023 interalia considered and approved the un-audited financial results of the company for the ....
Regulatory Filings
2023-08-09 English
Please be informed that the Board of Directors has, in its meeting held today i.e., August 09, 2023 inter-alia, considered and approved the Un-audited Financial Results of the Company for ....
Regulatory Filings
2023-08-09 English
Pursuant to Regulation 30 read with Schedule III Part A of SEBI (Listing Obligation and Disclosures Requirements)Regulations, 2015, please find enclosed Copies of Newspaper Advertisement ....
Regulatory Filings
2023-07-28 English
We enclose herewith the Notice of AGM of the Company scheduled to be held on Wednesday August 23, 2023 at 4:00 PM (IST) through VC / OAVM. The said Notice forms part of the Annual Report ....
Regulatory Filings
2023-07-26 English
Pursuant to Regulation 34(2) (f) of the SEBI (LODR) Regulations 2015, please find enclosed herewith the Business Responsibility and Sustainability Report(BRSR) for the Financial Year 2022-23 ....
Regulatory Filings
2023-07-26 English
This is in furtherance to our letter dated July 21, 2023, wherein the Company had informed that the 35th Annual General Meeting of the Company is scheduled to be held on Wednesday, August ....
Regulatory Filings
2023-07-26 English
We wish to inform you that the 35th Annual General Meeting of the Company is scheduled to be held on Wednesday, August 23, 2023 at 4:00 PM (IST) through Video Conferencing /Other Audio ....
Regulatory Filings
2023-07-25 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, on July 24, 2023, issued duplicate ....
Regulatory Filings
2023-07-25 English
This is to inform that the 35th Annual General Meeting (AGM) of the Company will be held on Wednesday Aug 23, 2023 at 4 PM. thru Video conference /other audio visual means. The company ....
Regulatory Filings
2023-07-21 English
This is to inform you that the 35th Annual General Meeting(AGM) of the Company will be held on Wednesday, Aug 23, 2023 at 4 PM thru Video Conference/Other audio visual means. The Annual ....
Regulatory Filings
2023-07-21 English
Pursuant to Regulation 30 of the SEBI(LODR)Regulations, 2015, please be informed that the BOD has in its meeting held today i.e.July 14, 2023, inter-alia, considered and approved the ....
Regulatory Filings
2023-07-14 English
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, please be informed that the BOD has, in its meeting held today i.e., July 14, 2023, inter-alia, considered and approved the ....
Regulatory Filings
2023-07-14 English
TIMEX GROUP INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2023 ,inter alia, to consider and approve the following: a) Issuance ....
Regulatory Filings
2023-07-11 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
2023-07-11 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 request for issue of duplicate ....
Regulatory Filings
2023-07-07 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
2023-06-30 English
TIMEX GROUP INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 ,inter alia, to consider and approve the Un-audited Financial ....
Regulatory Filings
2023-06-30 English
Pursuant to Regulation 39(3) of 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
2023-06-28 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation to our earlier letter dated June 7, 2023 on the captioned subject, ....
Regulatory Filings
2023-06-13 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that there has been a cyber incident at the Company impacting ....
Regulatory Filings
2023-06-07 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 June 5, 2023, issued duplicate ....
Regulatory Filings
2023-06-06 English
Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of reminder ....
Regulatory Filings
2023-05-30 English
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, please ....
Regulatory Filings
2023-05-26 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
2023-05-25 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
2023-05-23 English
Please find enclosed an Investor Presentation covering the performance highlights of the Company for Q4 of FY 2023. We have also uploaded the presentation on the Website of the Company ....
Regulatory Filings
2023-05-23 English
Please be informed that the Board of Directors has, in its meeting held today i.e., May 23, 2023, inter-alia, considered and approved Audited Financial Results of the Company for the year ....
Regulatory Filings
2023-05-23 English
Please be informed that the Board of Directors has, in its meeting held today i.e., May 23, 2023, inter-alia, considered and approved Audited Financial Results of the Company for the year ....
Regulatory Filings
2023-05-23 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 request for issue of duplicate ....
Regulatory Filings
2023-05-19 English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find attached herewith a copy of the press ....
Regulatory Filings
2023-05-18 English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find attached herewith a copy of the press ....
Regulatory Filings
2023-05-18 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 21, 2023, issued duplicate ....
Regulatory Filings
2023-04-24 English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Regulatory Filings
2023-04-19 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-19 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
2023-04-14 English
Please find enclosed a Certificate dated April 7, 2023 for the year ended March 31, 2023, certifying that all activities in relation to share transfer facility of Timex Group India Limited ....
Regulatory Filings
2023-04-07 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
2023-04-06 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
2023-03-31 English
TIMEX GROUP INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 ,inter alia, to consider and approve the Audited Financial Results ....
Regulatory Filings
2023-03-31 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 request for issue of duplicate ....
Regulatory Filings
2023-03-28 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, on March 10, 2023, issued duplicate ....
Regulatory Filings
2023-03-13 English
In continuation of our letter dated 15 February, 2023 regarding intimation of Investor Meeting under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2023-02-23 English
In continuation of our letter dated 14 February 2023 regarding intimation of Investor Meeting under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2023-02-15 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
2023-02-15 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
2023-02-14 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
2023-02-06 English
Please find enclosed the Investor Presentation covering the performance highlights of the Company for Q3 of FY 2022-23 We have also uploaded the presentation on the Website of the Company ....
Regulatory Filings
2023-02-02 English
Please be informed that the Board of Directors has, in its meeting held today i.e. on 2nd February 2023, inter-alia, considered and approved the Un-audited Financial Results of the Company ....
Regulatory Filings
2023-02-02 English
Please be informed that the Board of Directors has, in its meeting held today i.e. on 2nd February 2023, inter-alia, considered and approved the Un-audited Financial Results of the Company ....
Regulatory Filings
2023-02-02 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, on January 16, 2023, issued duplicate ....
Regulatory Filings
2023-01-17 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
2023-01-05 English