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Timex Group India Ltd — 2025 filings

All 120 regulatory filings released by Timex Group India Ltd (TIMEX) in 2025, sourced directly from the official regulator.

120 Filings
2025 Period
2025 filings (120)
Filing Released Lang
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that the company has received a copy of notice dated December 29, 2025 submitted by the promoter i.e, Timex ....
Regulatory Filings
2025-12-29 English
Timex Group Luxury Watches B V (the "Promoter" or "Seller") is the promoter of Timex Group India Ltd (the "Company") proposes to sell up to 4,509,250 Equity Shares of face value of Rs. ....
Regulatory Filings
2025-12-26 English
Pursuant to Regulation 30 of the SEBI (LODR) regulations, 2015 we hereby inform you that the company has received a copy of notice of Offer for Sale (OFS) from its promoter i.e, Timex Group ....
Regulatory Filings
2025-12-26 English
Pursuant to 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 insiders, ....
Regulatory Filings
2025-12-26 English
Timex Group India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2026 ,inter alia, to consider and approve the Un-audited Financial ....
Regulatory Filings
2025-12-26 English
In continuation to our letter dated December 1, 2025, we wish to inform you that Mr. Varun Malik General Manager- Marketing and Senior Management Personnel of the company has, vide his ....
Regulatory Filings
2025-12-11 English
We wish to inform you that Mr. Varun Malik, General Manager - Marketing and senior management personnel of the Company has tendered his resignation from his services to the Company w.e.f ....
Regulatory Filings
2025-12-01 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the details of the scheduled Virtual meeting with Investors/ analysts ....
Regulatory Filings
2025-11-20 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 in-person meetings with Investors/ ....
Regulatory Filings
2025-11-20 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 in-person meetings with Investors/ ....
Regulatory Filings
2025-11-20 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 in-person meetings with Investors/ ....
Regulatory Filings
2025-11-20 English
Pursuant to regulation 47 of SEBI (LODR), please find attached copies of Newspaper Advertisement regarding un-audited financial results of the company for quarter and half year ended on ....
Regulatory Filings
2025-11-06 English
Payment of Interim dividend on Preference (Unlisted Shares) to pay off the unpaid accumulated dividend for 4 years, out of the profit of current financial year. The detail of the same is ....
Regulatory Filings
2025-11-04 English
Please find attached the Press Release on the Financial Results of the Company for Q2 of FY 25-26.
Regulatory Filings
2025-11-04 English
Please find attached the Investor presentation herewith covering the performance highlights of the Company for Q2 of FY 25-26.
Regulatory Filings
2025-11-04 English
Please be informed that the Board of Directors has, in its meeting held today, i.e. November 04, 2025, inter alia, considered and approved the Un-audited Financial Results of the Company ....
Regulatory Filings
2025-11-04 English
Please be informed that the Board of Directors has in its meeting held today i.e November 4, 2025 inter-alia considered and approved the un-audited financial results of the company for ....
Regulatory Filings
2025-11-04 English
Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015 and in continuation of our earlier intimation dated September 26, 2025, we further wish to inform you that Board of Directors ....
Regulatory Filings
2025-10-28 English
Please find attached herewith the confirmation certificate received from Alankit Assignments Limited, the RTA of the Company for the quarter ended September 30 2025.
Regulatory Filings
2025-10-07 English
Please find attached letter for additional details of Show Cause Notice filed by the Company vide its letter dated September 29, 2025
Regulatory Filings
2025-09-30 English
We wish to inform you that the Company has received a Show Cause Notice under section 74(1 ) for discrepancies in the GST Returns filed in Financial year 2019-20 from the office of the ....
Regulatory Filings
2025-09-29 English
Pursuant to the provision of SEBI (PIT) Regulations,2015 and Timex Group India Limited -Code of Internal Procedures and conduct for regulating, monitoring and reporting of trading by Insiders, ....
Regulatory Filings
2025-09-26 English
Timex Group India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2025 ,inter alia, to consider and approve the Un-audited Financial ....
Regulatory Filings
2025-09-26 English
In continuation to our letter dated September 18, 2025 on the captioned subject and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2025-09-25 English
In continuation to our letter dated September 18, 2025 on the captioned subject and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2025-09-22 English
In continuation to our letter dated September 18, 2025 on the captioned subject and pursuant to Regulation 30 of the SEBI (listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2025-09-19 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/ analysts ....
Regulatory Filings
2025-09-18 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/ analysts ....
Regulatory Filings
2025-09-18 English
With reference to our letter dated July 9,2025, We wish to inform you that the Company has received an order of acceptance of reply against the notice issued under section 61 ( Form -GST ....
Regulatory Filings
2025-09-12 English
In continuation to our letter dated August 25, 2025 and August 26, 2025 on the captioned subject and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2025-08-27 English
In continuation to our letter dated August 25, 2025 on the captioned subject and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ....
Regulatory Filings
2025-08-26 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/call with Investors/ ....
Regulatory Filings
2025-08-25 English
Please find attached the proceedings of the 37th AGM of the Company.
Regulatory Filings
2025-08-21 English
Please find attached the consolidated Scrutinizer Report with respect to the Outcome of the AGM.
Regulatory Filings
2025-08-21 English
Please find attached the Outcome of the 37th AGM of the Company along with Consolidated Scrutinizer Report thereon.
Regulatory Filings
2025-08-21 English
We wish to inform you that the office of the Superintendent of Central Tax, Bengaluru GST Commissionerate has closed the case after verifying the submission made and the documents submitted ....
Regulatory Filings
2025-08-19 English
In continuation to our letters dated Aug 4, 2025 and Aug 5, 2025, we wish to inform you that the Management Team of the Company would be meeting Analyst/Investors in One to one in person ....
Regulatory Filings
2025-08-06 English
Pursuant to Regulation 30 of SEBI(LODR) Regulations,2015 and SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD/P/CIR/2025/97 dated July 2,2025 regarding the opening of Special Window for re- ....
Regulatory Filings
2025-08-06 English
In continuation to our letters dated August 4,2025 and August 5,2025 on the captioned subject and pursuant to Regulation 30 of the SEBI(LODR) Regulations 2015, Please find the updated ....
Regulatory Filings
2025-08-05 English
In continuation to our Letter dated August 4, 2025, we wish to inform you that the Management Team of the Company would be meeting Analyst/Investors in One to One in person Meeting in ....
Regulatory Filings
2025-08-05 English
We wish to inform you that the Management Team of the Company would be meeting Analyst/Investors in one-to one in person meeting in Noida on August 7, 2025. The details of the same is in ....
Regulatory Filings
2025-08-04 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
2025-07-31 English
Please find attached the press release on the financial results of the company for Q1 of the FY 2025-26.
Regulatory Filings
2025-07-29 English
Please find attached an Investor Presentation herewith covering the performance highlights of the Company for Q1 of FY 2025-26.
Regulatory Filings
2025-07-29 English
Please be informed that the Board of Directors has, in its meeting held today i.e., July 29, 2025, inter-alia, considered and approved un-audited Financial Results of the Company for the ....
Regulatory Filings
2025-07-29 English
Please be informed that the Board of Directors has in its meeting held today i.e, July 29, 2025 inter-alia considered and approved the unaudited Financial Results of the Company for the ....
Regulatory Filings
2025-07-29 English
Please find enclosed copies of Newspaper Advertisement published on July 24, 2025 in Business Standard (English) in New Delhi and Mumbai Edition and in Business Standard (Hindi) in New ....
Regulatory Filings
2025-07-24 English
Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations 2015, please find enclosed herewith a copy of Reminder Letter which has been sent to the shareholders ....
Regulatory Filings
2025-07-21 English
In term of the Regulation 36(1)(b) of the SEBI (LODR) Regulations 2015, the company has sent letters to those shareholder''s whose email addresses are not registered with the Company/RTA/DP. The ..
Regulatory Filings
2025-07-21 English
Please find attached the Business Responsibility and Sustainability Report (BRSR) for the FY 2024-25 which forms part of the Annual Report for FY 2024-25.
Regulatory Filings
2025-07-21 English
Please find enclosed the notice of the 37th AGM scheduled to be held on August 21, 2025 at 4 P.M. through VC/OAVM. The Said notice forms the part of Annual Report of the Company for the FY 2024-25.
Regulatory Filings
2025-07-21 English
In continuation to our letter dated July 8, 2025 wherein company had informed the 37th Annual General Meeting of the Company is scheduled to be held on 21 August, 2025 at 4:00 pm thru VC/OAVM ....
Regulatory Filings
2025-07-21 English
Pursuant to Regulation 30 read with schedule III Part A and Regulation 47 of SEBI (LODR) Regulations, 2015, please find enclosed copy of Newspaper Advertisement published on July 11, 2025 ....
Regulatory Filings
2025-07-11 English
We wish to inform you that the Company has received a notice (Form -GST ASMT10) from the office of Superintendent, Central Goods and Service Tax Range - Baddi II, SCO 47-51, Fauji Complex, ....
Regulatory Filings
2025-07-09 English
In continuation of our letter dated May 6, 2025 wherein the company has informed that the Board of Directors, at its meeting held on May 6,2025 recommended the payment of dividend on Preference ....
Regulatory Filings
2025-07-08 English
This is to inform you that the 37th AGM of the Company is on Thursday Aug 21, 2025 at 4 PM thru VC/OAVM. The Annual Report of the Company for the FY 2024-25 which inter-alia contain the ....
Regulatory Filings
2025-07-08 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
2025-07-07 English
Pursuant to Regulation 29(2) of SEBI (SAST) Regulations, 2011, the Company has received a copy of the disclosure of change in shareholding from its promoter. The details of the same is ....
Regulatory Filings
2025-07-03 English
In compliance with Regulations 7(2)(b)of the SEBI Insider Trading Regulations, please see attached the information received under Regulations 7(2)(a) of the SEBI Insider Trading Regulations.
Regulatory Filings
2025-07-03 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Timex Group Luxury Watches B V
Regulatory Filings
2025-07-03 English
We herewith inform you that the Timex Group Luxury Watches B.V., the Promoter of Timex Group India Limited, pursuant to the notice dated June 24, 2025 and letter dated June 25,2025 has ....
Regulatory Filings
2025-06-27 English
We wish to inform you that Company has received a Show Cause Notice under section 74 of the CGST Act/ Karnataka SGST Act, 2017 from the Bangalore North West GST commissionerate. The detail ....
Regulatory Filings
2025-06-27 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 and ....
Regulatory Filings
2025-06-26 English
Timex Group India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2025 ,inter alia, to consider and approve the Un-audited Financial ....
Regulatory Filings
2025-06-26 English
Pursuant to Regulation 30 of the SEBI(LODR) Regulations 2015, we hereby inform you that the Company has received a copy of Notice dated June 25, 2025 submitted by the Promoter i.e. Timex ....
Regulatory Filings
2025-06-25 English
With reference to the earlier announcement dated June 24, 2025 regarding Notice of Offer for sale of equity shares of Timex Group India Ltd ("the Company"), Timex Group Luxury Watches ....
Regulatory Filings
2025-06-25 English
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform you that the Company has received a copy of Revised Notice of Offer for Sale(OFS) from its Promoters i.e. ....
Regulatory Filings
2025-06-24 English
Timex Group Luxury Watches B V is the promoter of the Company (the "Promoter" or "seller"). The Promoter proposes to sell up to 7,571,250 Equity Shares of face value of Rs. 1 each, representing ....
Regulatory Filings
2025-06-24 English
Pursuant to Regulation 30 of the SEBI(LODR) Regulation 2015, we hereby inform you that the Company has received a copy of Notice of Offer for Sale (OFS) from its Promoter i.e,. Timex Group ....
Regulatory Filings
2025-06-24 English
Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015 , we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee, ....
Regulatory Filings
2025-06-12 English
Pursuant to Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the management team ....
Regulatory Filings
2025-06-10 English
Pursuant to Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the management team ....
Regulatory Filings
2025-06-10 English
Please find attached the Scrutinizer Report of the Voting Results of Company.
Regulatory Filings
2025-05-26 English
Please find attached the Postal Ballot Voting Results of the Company through remote e-voting.
Regulatory Filings
2025-05-26 English
We wish to inform you that Mr. Sanjay Aerry-SR & KAM Sales and Senior Management Personnel of the Company has resigned from his position with immediate effect. The detail of the same ....
Regulatory Filings
2025-05-23 English
We wish to inform you that the Management team of the Company would be meeting Analyst/Investor in one-to-one in person meeting in Mumbai from May 21, 2025 to May 23, 2025 and from May ....
Regulatory Filings
2025-05-16 English
We wish to inform you that the Management team of the Company would be meeting Analyst/Investor in one-to-one in person meeting in Mumbai from May 21, 2025 to May 23, 2025 and from May ....
Regulatory Filings
2025-05-16 English
We wish to inform you that the Management team of the Company would be meeting Analyst/Investor in one-to-one in person meeting in Mumbai from May 21, 2025 to May 23, 2025 and from May ....
Regulatory Filings
2025-05-16 English
We wish to inform you that the Management team of the Company would be meeting Analyst/Investor in one-to-one in person meeting in Mumbai from May 21, 2025 to May 23, 2025 and from May ....
Regulatory Filings
2025-05-16 English
We wish to inform you that the Management team of the Company would be meeting Analyst/Investor in one-to-one in person meeting in Mumbai from May 21, 2025 to May 23, 2025 and from May ....
Regulatory Filings
2025-05-16 English
We wish to inform you that the Management team of the Company would be meeting Analyst/Investor in one-to-one in person meeting in Mumbai from May 21, 2025 to May 23, 2025 and from May ....
Regulatory Filings
2025-05-16 English
Please find attached herewith Annual Secretarial Compliance Report for the year ended March 31, 2025.
Regulatory Filings
2025-05-13 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
2025-05-08 English
Please find details of meeting with the Analysts in the attached letter.
Regulatory Filings
2025-05-07 English
Please find attached herewith the press release.
Regulatory Filings
2025-05-06 English
Please find attached an Investor Presentation herewith covering the performance highlights of the Company for Q4 of FY 2024-25
Regulatory Filings
2025-05-06 English
Outcome of Board meeting held today i.e May 6, 2025. The details for the same is attached herewith.
Regulatory Filings
2025-05-06 English
Please be informed that the Board of Directors has in its meeting held today i.e May 6,2025 inter alia considered and approved the Audited Financial Results of the Company for the year ....
Regulatory Filings
2025-05-06 English
Timex Group India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2025 ,inter alia, to consider and approve Update on board meeting ....
Regulatory Filings
2025-05-01 English
Please find attached the Newspaper Publication for intimating the completion of Dispatch of Postal Ballot Notice.
Regulatory Filings
2025-04-25 English
Pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015 Please find attached the Postal Ballot Notice, which is being sent to the Shareholders of the Company ....
Regulatory Filings
2025-04-22 English
We wish to inform you that the Company has received an Order from Deputy Commissioner of State Tax (Appeals), Gujarat. The detail of the same is in the attached letter.
Regulatory Filings
2025-04-17 English
We wish to inform you that the Company has received an order for rejection of appeal from the Office of Commissioner of Customs (Appeals), Mumbai. The details of the same is in the ....
Regulatory Filings
2025-04-16 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
2025-04-04 English
We wish to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company has appointed Mr. Sanjeev Kumar Swain as Vice ....
Regulatory Filings
2025-04-01 English
We wish to inform you that the Company has received a Notice (Form GST ASMT-10) intimating discrepancies in the return filed after scrutiny for the financial year April 2021 to March,2022 ....
Regulatory Filings
2025-03-27 English
Pursuant to the provision of SEBI (Prohibition of Insider Trading ) Regulations, 2015 and Timex Group India Limited- Code of Internal Procedures and Conduct of Regulating , Monitoring ....
Regulatory Filings
2025-03-27 English
Timex Group India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2025 ,inter alia, to consider and approve the Audited Financial Results ....
Regulatory Filings
2025-03-27 English
We wish to inform you that the Company has received an Order for demand u/s 143(3) and a Show Cause Notice for Penalty u/s 274 read with 270A of the Income Tax Act, 1961. The details ....
Regulatory Filings
2025-03-25 English
We wish to inform you that the Company has received an Order for dropping the proceedings against an intimation received by the Company on November 23, 2024, for verification. The details ....
Regulatory Filings
2025-03-25 English
We wish to inform you that Company has received an order for dropping the proceedings against the Show Cause Notice. The details of the same is in the attached letter.
Regulatory Filings
2025-03-25 English
We wish to inform you that based on the recommendation of Nomination and Remuneration Committee and subject to approval of Members of the Company, the Board of Directors of the Company ....
Regulatory Filings
2025-03-19 English
Pursuant to Regulation 30, Schedule III and other applicable regulations of the SEBI LODR Regulations, we wish to inform you that based on the recommendation of Nomination and Remuneration ....
Regulatory Filings
2025-03-19 English
Please find attached letter for additional details of Show Cause Notice filed by the Company vide its letter dated March 11,2025.
Regulatory Filings
2025-03-12 English
We wish to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company has appointed Ms. Shruti Gautam Baruah as Brand ....
Regulatory Filings
2025-03-11 English
We wish to inform you that the discrepancies in the withholding tax return (Form-27Q)filed by the Company for the quarter 3 of the FY2024-25 in terms of Section 200A/206CB of the Income ....
Regulatory Filings
2025-03-11 English
We wish to inform you that the Company has received an order for dropping the proceedings against the Show Cause Notice (DRC01) received on November 27, 2024 from the Central Goods & Service ....
Regulatory Filings
2025-02-27 English
We wish to inform you that the Assessment Unit of the Income Tax Department has closed the case after the Company provided the required information under Section 133(6) of the Income Tax ....
Regulatory Filings
2025-02-27 English
We wish to inform you that the Company has received a Show Cause Notice from the Assistant Commissioner, Sector 3, (Mobile Squad-4) G B Nagar Uttar Pradesh.. The details of which are given ....
Regulatory Filings
2025-02-21 English
We wish to inform you that the Company has received a Show Cause Notice under section 201(1)/201(1A) of the Income Tax Act 1961 from the Ward Int Tax 3(1)(1) Delhi for the Assessment Year ....
Regulatory Filings
2025-02-18 English
We wish to inform you that the company has received a notice U/S 133(6) of the Income Tax Act, 1961 for information required in connection with the assessment proceedings of a Supplier ....
Regulatory Filings
2025-02-12 English
Pursuant of 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
2025-02-03 English
Please find attached the press release on the financial results of the Company
Regulatory Filings
2025-01-30 English
Please find attached the integrated filing(Financial) of the Company for the quarter and nine months ended 31 Dec 2024 along with Limited review report.
Regulatory Filings
2025-01-30 English
Please find attached the details of intimation of discrepancies in the withholding tax return filed by the Company.
Regulatory Filings
2025-01-30 English
Please find attached the investor presentation of the Company for the quarter and nine months ended Dec 31, 2024.
Regulatory Filings
2025-01-30 English
Please find attached un-audited financial results of the Company for the quarter and nine months ended 31 Dec, 2024 along with Limited Review Report.
Regulatory Filings
2025-01-30 English
Please be informed that the Board of Directors has, in its meeting held today i.e. on 30th January 2025, inter-alia, considered and approved the Un-audited Financial Results of the Company ....
Regulatory Filings
2025-01-30 English
Please find attached the details of intimation of discrepancies i received by the Company in form GST DRC-01C.
Regulatory Filings
2025-01-21 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
2025-01-07 English