Timex Group India Ltd — Earnings Release 2020

Feb 3, 2020

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February 3, 2020

The Secretary BSE Ltd. P J Towers, Rotunda Bldg., Dalal Street, Fort Mumbai – 400 001

Scrip Code: 500414

Dear Sir,

Sub : Newspaper Publication of un-audited quarterly Financial Results

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed Copies of Newspaper Advertisement regarding un-audited Financial Results of the Company for the quarter and nine months ended on 31[st] December, 2019 published on 1[st] February, 2020 in Business Standard (English) in New Delhi and Mumbai edition and Business Standard (Hindi) in New Delhi edition.

You are requested to take the above on your records.

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		Quarterended	Ninemonthsended	QuarterendedNinemonthsended	QuarterendedNinemonthsended
Particulars		31December2019 (un-audited)	31December2019 (un-audited)	31December201831December2018 (un-audited) (un-audited)
Totalnoomerromoperations		6951	20044	6217	18343
NetProfit_I_(Loss)tortheperiod(beforetax.		309	379	-374	298
Exceptional_ardlor_Extraon:linary~ems)
NetProfit_I_(Loss)tortheperiodbeforetax		309	379	-374	298
(alterExalptional_arotor_Ex1raofdinaryitems)
NetProfit_I_(Loss)fortheperiodaftertax		309	379	-374	228
(alterExceptional_arvJiot_Ex!raordinalyitems)
TotalCoIpeheiiSiveIncomefortheperi6d		312	388	-379	213
[COIJ1llisingprofi1/(loss)_for_theperiod(aftertax)
andother.~ Income(aftertax)]
8lU1YShareCapital		1010	1010	1010	1010
Resaves(exdudingRevaluationReserve)as		-	-	-	-
shoMlintheAudi1edBalanceSheeta~	year
EarningsPerShare(aRe. 1eacn)Basic&Oilu1ed'		0.09	-0.26	-0.59	-0.41
•Not Annualised
Notes:·			.		•

17

MUMBAI | 1 FEBRUARY 2020

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Timex Group India Limited

CIN : L33301DL1988PLC033434

Regd. Office : 106-107, Ambadeep, 14, Kasturba Gandhi Marg, New Delhi-110001, Tel: 011-41021297, Email: investor.relations@timex.com, Website: www.timexindia.com

Extract of Un-audited Financial Results for the quarter and nine months ended 31 December, 2019	Extract of Un-audited Financial Results for the quarter and nine months ended 31 December, 2019	Extract of Un-audited Financial Results for the quarter and nine months ended 31 December, 2019	Extract of Un-audited Financial Results for the quarter and nine months ended 31 December, 2019	Extract of Un-audited Financial Results for the quarter and nine months ended 31 December, 2019
				(Rs. in lakhs)
	Quarter ended	Nine months ended	Quarter ended	Nine months ended
Particulars	31 December 2019	31 December 2019	31 December 2018	31 December 2018
	(un-audited)	(un-audited)	(un-audited)	(un-audited)
Total income from operations	6951	20044	6217	18343
Net Profit / (Loss) for the period (before tax,	309	379	-374	298
Exceptional and/or Extraordinary items)
Net Profit / (Loss) for the period before tax	309	379	-374	298
(after Exceptional and/or Extraordinary items)
Net Profit / (Loss) for the period after tax	309	379	-374	228
(after Exceptional and/or Extraordinary items)
Total Comprehensive Income for the period	312	388	-379	213
[comprising profit/(loss) for the period (after tax)
and other Comprehensive Income (after tax)]
Equity Share Capital	1010	1010	1010	1010
Reserves (excluding Revaluation Reserve) as	-	-	-	-
shown in the Audited Balance Sheet of previous year
Earnings Per Share (of Re. 1 each) Basic & Diluted*	0.09	-0.26	-0.59	-0.41

* Not Annualised

Notes:-

1. The above financial results have been reviewed by the Audit Committee and taken on record by the Board of Directors in its meeting held on January 30, 2020.

2. The above is an extract of the detailed format of Financial Results for the quarter and nine months ended 31 December, 2019 filed with the BSE Ltd. under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full format of the Financial Results for the quarter and nine months ended 31 December, 2019 are available on the Stock Exchange website (www.bseindia.com) and on Company website (www.timexindia.com) For and on behalf of the Board of Directors Timex Group India Limited Sd/Sharmila Sahai Place : Noida Managing Director DIN: 00893750

Place : Noida Date : 30 January, 2020

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