Year archive

Timex Group India Ltd — 2024 filings

All 99 regulatory filings released by Timex Group India Ltd (TIMEX) in 2024, sourced directly from the official regulator.

99 Filings

2024 Period

2024 filings (99)

Filing	Released	Lang
Pursuant to the provision of SEBI)LODR) Regulations, 2015 and Timex Group India Limited -Code of Internal Procedures and conduct for Regulating, Monitoring and Reporting of Trading by .... Regulatory Filings	2024-12-27	English
TIMEX GROUP INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 ,inter alia, to consider and approve the Un-audited Financial .... Regulatory Filings	2024-12-27	English
Pursuant to Regulation 39(3) of the SEBI(LODR) Regulations, 2015, we wish to inform you that the Company has, on December 17, 2024 issued duplicate shares certificates in lieu of the .... Regulatory Filings	2024-12-18	English
We wish to inform you the the Company has received an Intimation from the Income Tax Office, New Delhi for verification under section 201(1)/201(1A) under Income Tax Act, 1961 for the Financial .... Regulatory Filings	2024-12-05	English
We wish to inform you that the Company has received the Show Cause notice for intimating discrepancies in the GST return for financial year 2020-21. The details of the same is in the attached letter. Regulatory Filings	2024-11-29	English
Please find the details of the Show Cause Notice received by the Company on November 27, 2024 in the attached letter. Regulatory Filings	2024-11-28	English
Pursuant to Regulation 39(3) of the SEBI (LODRS) Regulations, 2015, we wish to inform you that the Company has received request for issue of duplicate share certificates on November 21 .... Regulatory Filings	2024-11-22	English
Pursuant to Regulation 39(3) of the SEBI (LODR)Regulations, 2015, we wish to inform you that the Company has, on November 19, 2024, issued duplicate share certificates in lieu of the old .... Regulatory Filings	2024-11-20	English
Please find the revised details of scheduled meeting with investor in the attached letter. Regulatory Filings	2024-11-07	English
Please find the details of Investor Meet in the attached letter. Regulatory Filings	2024-11-06	English
Please find the detail of Investor meet in the attached letter Regulatory Filings	2024-11-04	English
Please find the detail of loss of share certificates in the enclosed letter. Regulatory Filings	2024-10-29	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	2024-10-28	English
We wish to inform you that the share allotment and transfer committee of the company has approved the allotment of fresh unlisted 27315264, 10.75% cumulative redeemable non-convertible .... Regulatory Filings	2024-10-25	English
Please find attached Press release on the financial results of the Company for the quarter and half year ended Sept 30, 2024 Regulatory Filings	2024-10-24	English
Please find enclosed an Investor Presentation covering the performance highlights of the Company for Q2 of FY 2024-25. The Investor presentation is being submitted based on the financial .... Regulatory Filings	2024-10-24	English
Please be informed that the Board of Directors has, in its meeting held today, i.e. on October 24, 2024, inter-alia, considered and approved the Un-audited Financial Results of the Company .... Regulatory Filings	2024-10-24	English
Please be informed that the Board of Directors of the Company, in its meeting held today have considered and approved the unaudited financial results of the Company for the quarter and .... Regulatory Filings	2024-10-24	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	2024-10-08	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	2024-10-08	English
TIMEX GROUP INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/10/2024 ,inter alia, to consider and approve the issuance of fresh unlisted .... Regulatory Filings	2024-10-01	English
Pursuant to Regulations 30 read with Schedule III of SEBI(LODR) Regulation 2015, we wish to inform you that Mr. Vivek Chaturvedi, Marketing Head and Senior Management Personnel of the .... Regulatory Filings	2024-09-30	English
Please find attached letter for additional details of change in management filed by the Company vide letter dated September 10, 2024. Regulatory Filings	2024-09-27	English
Pursuant to the provisions of SEBI(PIT) Regulations, 20`15 and Timex Group India Limited - Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by .... Regulatory Filings	2024-09-26	English
TIMEX GROUP INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 ,inter alia, to consider and approve the Un-audited Financial .... Regulatory Filings	2024-09-26	English
Pursuant to Regulation 39(3) of the SEBI(LODR) Regulations 2015, we wish to inform you that the Company has, on September 17, 2024, issued duplicate share certificates in lieu of the old .... Regulatory Filings	2024-09-18	English
This is to inform you that the company has received a notice for intimating discrepancies in the GST return for the financial year 2020-21. The details of the same are attached herewith. Regulatory Filings	2024-09-15	English
Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015 (SEBI Listing Regulations), read with Circular dated July 13, 2023 and in accordance with the Company''s .... Regulatory Filings	2024-09-10	English
Please find attached the proceeding of the 36th AGM of the Company. Regulatory Filings	2024-09-04	English
Please find attached the consolidated scrutinizer report with respect to the outcome of the AGM. Regulatory Filings	2024-09-04	English
Please find attached the outcome of the 36th AGM of the Company along with consolidated Scrutinizer Report thereon. Regulatory Filings	2024-09-04	English
Pursuant to Regulation 39(3) of the SEBI(LODR) Regulations,, 2015, we wish to inform you that the Company has received request for issued of duplicate share certificate(s) on August 28, .... Regulatory Filings	2024-08-29	English
Pursuant to Regulation 39(3) of the SEBI(LODR)Regulation, 2015, we wish to inform you that the company has received request for issue of dup share certificate on August 22, 2024 the certificate(s) ... Regulatory Filings	2024-08-23	English
Pursuant to Regulation 39(3) of SEBI(LODR) Regulations, 2015, we wish to inform you that the Company has, on August 8, 2024 issued duplicate share certificates in lieu of the Old certificates .... Regulatory Filings	2024-08-09	English
Please find enclosed Copies of Newspaper Advertisement published on August 9, 2024 in Business Standard (English) in New Delhi and Mumbai edition and Business Standard (Hindi) in New Delhi .... Regulatory Filings	2024-08-09	English
Please find attached Business Responsibility and sustainability Report (BRSR) for the FY 2023-24 which forms part of the Annual Report for FY 2023-24. Regulatory Filings	2024-08-07	English
Please find enclosed the Notice of the 36th AGM of the Company scheduled to be held on September 4, 2024 at 4:00 PM thru VC/ OAVM. The said Notice forms part of the Annual Report of the .... Regulatory Filings	2024-08-07	English
Further to our Letter dated July 19, 2024,wherein company had informed the 36th Annual General Meeting of the Company is scheduled to be held on 4 September, 2024 at 4:00 pm thru VC/OAVM .... Regulatory Filings	2024-08-07	English
Please find attached the Newspaper Advertisement regarding un-audited financial results of the company for the quarter ended on 30 June, 2024 published on 2nd August, 2024. Regulatory Filings	2024-08-02	English
We wish to inform you that the Company has received a Demand Notice (DR-07) from the office of the Assistant Commissioner Central Goods and Service Tax Division Baddi for the Financial .... Regulatory Filings	2024-08-01	English
Please find attached the press release on the financial results for the quarter ended 30 June,2024 of the Company. Regulatory Filings	2024-07-31	English
Please find attached Investor Presentation of the Company for the quarter ended 30 June, 2024. Regulatory Filings	2024-07-31	English
Please be informed that the Board of Directors has, in its meeting held today i.e., July 31, 2024 inter-alia, considered and approved the following: 1. Un-audited Financial Results of .... Regulatory Filings	2024-07-31	English
Please find attached Financial results of the Company for the quarter ended June 30, 2024 along with Limited review report thereon. Also find attached Press release on the financial results .... Regulatory Filings	2024-07-31	English
With reference to our letter dated May 16, 2024 in terms of Regulation 30 read with Schedule III of the SEBI( LODR) Regulations, 2015 (SEBI Listing Regulations), we wish to inform you that .... Regulatory Filings	2024-07-23	English
Pursuant to Regulation 30 read with Schedule III Part A and Regulation 47 of SEBI( LODR) Regulations, 2015, Please find enclosed copies of Newspaper Advertisement published on July 23, .... Regulatory Filings	2024-07-23	English
This is to inform you that the 36th AGM of the Company is on Wednesday Sep 4, 2024 at 4 PM thru VC/OAVM. The Annual Report of the Company for FY 2023-24 which inter alia contains the .... Regulatory Filings	2024-07-19	English
Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Company has on July 16, 2024 issued duplicate share certificates in lieu of the old .... Regulatory Filings	2024-07-17	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 July 15, 2024, .... Regulatory Filings	2024-07-15	English
Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI(LODR) Regulations, 2015, Please find enclosed herewith a copy of reminder letter which has been sent to the shareholders .... Regulatory Filings	2024-07-12	English
Pursuant to Regulation74(5) ol SEBI(LODR) Regulations, 2018, Please find attached herewith a Confirmation Certificate received from RTA of the Company. Regulatory Filings	2024-07-05	English
Pursuant to the provisions of SEBI(Prohibition of Insider Trading)Regulations, 2015 and Timex Group India Limited - Code of Internal Procedures and Conduct for Regulating , Monitoring .... Regulatory Filings	2024-06-27	English
TIMEX GROUP INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 ,inter alia, to consider and approve the Un-audited Financial .... Regulatory Filings	2024-06-26	English
Pursuant to Regulation 39(3) of SEBI(LODR) Regulations 2015, we wish to inform you that the Company has on June 24, 2024, issued duplicate share certificates in lieu of the old certificates .... Regulatory Filings	2024-06-25	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 June 20, 2024, .... Regulatory Filings	2024-06-21	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 June 3, 2024, .... Regulatory Filings	2024-06-04	English
Pursuant to Regulation 47 of SEBI(LODR) Regulations, 2015, please find enclosed Copies of Newspaper Advertisement regarding Financial Results of the Company for the quarter and year ended .... Regulatory Filings	2024-05-30	English
Please find attached Press release on the financial results of the Company. Regulatory Filings	2024-05-29	English
Please find attached Annual Secretarial Compliance Report for the financial year ended March 31, 2024. Regulatory Filings	2024-05-29	English
Please find attached Investor Presentation covering the performance highlights of the Company for Q4 of FY 2023-24. Regulatory Filings	2024-05-28	English
Dear Sir(s) Please be informed that the Board of Directors has, in its meeting held today i.e., May 28, 2024, inter-alia, considered and approved Audited Financial Results of the Company .... Regulatory Filings	2024-05-28	English
Please be informed that the Board of Directors has, in its meeting held today i.e., May 28, 2024 inter-alia considered and approved Audited Financial Results of the Company for the year .... Regulatory Filings	2024-05-28	English
Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, read with SEBI circular no. SEBI/HO/CFD/CFD-POD-1/P/CIR/2023/123 dated July 13, 2023 and in accordance .... Regulatory Filings	2024-05-16	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, on May 6, 2024 issued duplicate .... Regulatory Filings	2024-05-07	English
We wish to inform you that Company has received a letter for proceedings u/s 133(6) of the Income Tax Act, 1961 for furnishing information regarding Form 15CA from Income Tax Officer, Delhi .... Regulatory Filings	2024-05-01	English
Pursuant to regulation 40(9) of SEBI (LODR) Regulations, 2015, please find enclosed herewith certified copy of Certificate for the Financial year ended 31 March, 2024 received from M/s .... Regulatory Filings	2024-04-16	English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars .... Regulatory Filings	2024-04-16	English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details .... Regulatory Filings	2024-04-16	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 April 15, 2024, .... Regulatory Filings	2024-04-15	English
Please find enclosed a Certificate dated April 8, 2024 for the year ended March 31, 2024 certifying that all activities in relation to Share Transfer facility of TImex Group India Limited .... Regulatory Filings	2024-04-08	English
We wish to inform you that the Company has received a summon from the Anti Evasion Branch, Noida, UP under Central GST Act, 2017 for providing information with respect to vendor payment .... Regulatory Filings	2024-04-05	English
Pursuant to Regulation 74(5) of SEBI(Depositories and Participants) Regulations, 2018, please find enclosed herewith a confirmation certificate received from Alankit Assignments, the Registrar .... Regulatory Filings	2024-04-04	English
Pursuant to Regulation 39(3) of SEBI(LODR)Regulations, 2015, we wish to inform you that the Company has, on April 3, 2024, issued duplicate share certificates in lieu of old certificates .... Regulatory Filings	2024-04-04	English
Please find attached the details of the directors retiring as Non-executive independent directors due to completion of their second and final tenure effective from the close of business .... Regulatory Filings	2024-03-31	English
Please find attached the details of the directors retiring as Non-Executive Independent directors due to completion of their second and final tenure with effect from close business hours .... Regulatory Filings	2024-03-31	English
Pursuant to the provision of SEBI(Prohibition of Insider Trading) Regulations, 2015 and Timex Group India Limited-Code of Internal Procedures and conduct for Regulating, Monitoring and .... Regulatory Filings	2024-03-27	English
TIMEX GROUP INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve Pursuant to Regulation .... Regulatory Filings	2024-03-27	English
Please find attached the details of Appointment of Mr. Paul Ruban as Brand Head- Timex and Senior Management Personnel of the Company w.e.f March 26, 2024 Regulatory Filings	2024-03-26	English
Please find attached the Scrutinizer Report dated 26 March, 2024. Regulatory Filings	2024-03-26	English
Further to our letter dated February 23, 2024, we wish to inform you that the members of the company has approved, by way of voting done through remote e-voting , the resolutions proposed .... Regulatory Filings	2024-03-26	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(s) on March 12, 2024, against the .... Regulatory Filings	2024-03-13	English
Please find attached Newspaper Advertisement for intimating the completion of dispatch of Postal Ballot Notice. Regulatory Filings	2024-02-23	English
Please find attached the Postal Ballot Notice of the Company dated February 1, 2024. Regulatory Filings	2024-02-20	English
Please find the details of investor Meet in the attached letter. Regulatory Filings	2024-02-12	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 quarter and .... Regulatory Filings	2024-02-05	English
Please find attached a copy of press release on the financial results of the Company for the quarter and nine months ended on 31 Dec, 2023. Regulatory Filings	2024-02-01	English
The Board of Directors has, in its meeting held today i.e. Feb 1, 2024, approved the execution of Intellectual Property License Agreement with Timex Group USA, Inc. Please find attached .... Regulatory Filings	2024-02-01	English
Please find attached herewith the Investor Presentation for the quarter ended 31 Dec 2023. Regulatory Filings	2024-02-01	English
Please find attached the details of directors appointed by the board of Directors of the Company in its meeting held today i.e. 1 Feb 2024. Regulatory Filings	2024-02-01	English
Please be informed that the BOD has, in its meeting held today i.e. on 1st Feb 2024, inter-alia, considered and approved the following: 1. Un-audited Financial Results of the Co for the .... Regulatory Filings	2024-02-01	English
Please find attached the Financial results for the quarter and nine months ended 31 December, 2023 along with limited review report. Further, please find the details of the matters approved .... Regulatory Filings	2024-02-01	English
Pursuant to Regulation39(3) of the SEBI(LODR) Regulations, 2015, we wish to inform you that the Company as on January 23, 2024 issued duplicate share certificates in lieu of the old certificates .... Regulatory Filings	2024-01-24	English
We wish to inform you that the Company has received an intimation from the GST online portal (System generated) for the return filed with for the period of December 2023. The details are .... Regulatory Filings	2024-01-19	English
We wish to inform you that the Company has received an intimation of Tax ascertained as being payable under section 73 of the GST ACT, 2017 from the office of the Assistant Commissioner, .... Regulatory Filings	2024-01-10	English
We wish to inform you the Company has received a Show Cause Notice from Sales Tax Officer Class II/AVATO, Ward 86, Zone 9, Delhi for the period from Aug-23 to Dec-23. Please find the .... Regulatory Filings	2024-01-10	English
Pursuant to Regulation 30 read with Schedule III of SEBI(LODR) Regulations, 2015 (SEBI Listing Regulations) read with the SEBI Circular No. SEBI/HO/CFD/CFD-Pod-1/P/CIR/2023/123 dated July .... Regulatory Filings	2024-01-05	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	2024-01-05	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 request for issue of duplicate .... Regulatory Filings	2024-01-04	English
We wish to inform you that the Company has received a Show Cause Notice(SCN) from the Office of Superintendent, GST, Baddi, Himachal Pradesh for the Financial Year 2019-20. Please find .... Regulatory Filings	2024-01-03	English

Filings by year

2026 33 filings
2025 120 filings
2024 99 filings
2023 93 filings
2022 82 filings
2021 81 filings
2020 72 filings
2019 102 filings