Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 500414 | NSE Symbol : TIMEXWATCH | ISIN : INE064A01026 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
27-Mar-2025	06-May-2025	Accounts	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 of the Company for the year ending on March 31 2025 and the Financial Results for the quarter ending on March 31 2025. Further 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 Reporting of Trading by Insiders the Trading Window for dealing in the shares of the Company shall remain closed from April 1 2025 till May 8 2025 (both days inclusive) on account of disclosure of Audited Financial Results of the Company for the year ending on March 31 2025 and the Financial Results for the quarter ending on March 31 2025. 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 please find attached Letter for your reference (As Per BSE Announcement dated on 01.05.2025) Recommendation of dividend on two tranches of preference shares i.e. (i) 0.09% non-cumulative redeemable non- convertible preference shares amounting to Rs. 0.23 lakhs for the FY 2024-25 and (ii) dividend on 13.88% cumulative redeemable non- convertible preference shares amounting to Rs. 954 lakhs comprising of Rs. 318 lakhs each for the FY 2024-25, FY 2018-19 and FY 2019-20 to pay off part of unpaid accumulated dividend out of available distributable profits for the FY 2024-25. These dividends will be subject to the approval by the shareholders of the Company at its ensuing Annual General Meeting ('AGM'). The dividend, once approved, shall be paid on or before 30 days from the date of declaration. The record date for the payment of dividend would be fixed and intimated in due course. (As per BSE Announcement Dated on 06/05/2025)
19-Mar-2025	19-Mar-2025	Change in Directors	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 Committee and subject to approval of members of the Company, the Board of Directors of the Company has, at its meeting held today i.e. on March 19, 2025, approved the re-appointment of Mr. Deepak Chhabra as the Managing Director of the Company for a period of 3 years with effect from March 28, 2025. In accordance with BSE Circular no. LIST/COMP/14/2018-19 dated June 20, 2018, we hereby confirm that Mr. Deepak Chhabra is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.
27-Dec-2024	30-Jan-2025	Quarterly Results	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 Results of the Company for the quarter and nine months ending on December 31 2024. Further 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 Reporting of Trading by Insiders the Trading Window for dealing in the shares of the Company shall remain closed from January 1 2025 till February 1 2025 (both days inclusive) on account of disclosure of Un-Audited Financial Results of the Company for the quarter and nine months ending on December 31 2024. You are requested to take the above information on record and acknowledge. 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 for the quarter and nine months ended on 31st December 2024, in compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The same along with Limited Review Report is enclosed herewith. Time of Commencement of Board Meeting: 5:00 PM Time of conclusion of Board Meeting : 6:10 PM The above results are also being disseminated on Company's website at www.timexindia.com. (As Per Bse Announcement Dated on 30.01.2025)
26-Sep-2024	24-Oct-2024	Quarterly Results	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 Results of the Company for the quarter and half year ending on September 30 2024. Further 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 Reporting of Trading by Insiders the Trading Window for dealing in the shares of the Company shall remain closed from October 1 2024 till October 26 2024 (both days inclusive) on account of disclosure of Un-Audited Financial Results of the Company for the quarter and half year ending on September 30 2024. 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 half year ended on Sept 30, 2024 along with limited review report. Please find attached results, Limited review report and press release on the financial results of the Company (As per BSE Announcement Dated on 24/10/2024)
01-Oct-2024	08-Oct-2024	Private Placement Basis	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 27315264 10.75% Cumulative Redeemable Non-Convertible Preference Shares of Rs. 10/- each amounting to Rs. 273152640/- on private placement basis to M/s Timex Group Luxury Watches B.V. Netherlands the Holding Company against redemption of existing 15700000 13.88% Cumulative Redeemable Non-Convertible Preference shares of Rs. 10/- each amounting to Rs. 157000000/- and unpaid accumulated dividend of Rs. 130391380/- as reduced by Rs. 14238740/- of tax deducted at source. 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 i.e. on October 8, 2024, approved the issuance of fresh unlisted 2,73,15,264, 10.75% Cumulative Redeemable Non-Convertible Preference Shares of Rs. 10/- each amounting to Rs. 27,31,52,640/- on private placement basis to M/s Timex Group Luxury Watches B.V., Netherlands, the Holding Company, against redemption of existing 1,57,00,000, 13.88% Cumulative Redeemable Non-Convertible Preference shares of Rs. 10/- each amounting to Rs. 15,70,00,000/- and unpaid accumulated dividend of Rs. 13,03,91,380/- as reduced by Rs. 1,42,38,740/- of tax deducted at source. The disclosures required to be given pursuant to SEBI circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are as enclosed. Time of Commencement of Board Meeting: 5:00 PM Time of conclusion of Board Meeting : 5:20 PM (As per BSE Announcement Dated on 08/10/2024)
26-Jun-2024	31-Jul-2024	Quarterly Results	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 Results of the Company for the quarter ending on June 30 2024. Further 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 Reporting of Trading by Insiders the Trading Window for dealing in the shares of the Company shall remain closed from July 1 2024 till August 2 2024 (both days inclusive) on account of disclosure of Un-Audited Financial Results of the Company for the quarter ending on June 30 2024. 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 of the Company 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 the Company for the quarter ended on June 30, 2024. In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Un-audited Financial Results for the quarter ended on 30th June, 2024 along with Limited Review Report thereon. Also, please find attached herewith a copy of the Press Release on the Financial Results of the Company. 2. Commencement of business activities of marketing, distribution and sale of GUESS fashion jewellery and accessories. Time of Commencement of Board Meeting: 4:30 pm Time of conclusion of Board Meeting : 5:20 pm The above results are also being disseminated on Company's website at www.timexindia.com (As per BSE Announcement Dated on 31/07/2024)
27-Mar-2024	28-May-2024	Accounts	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 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 is scheduled to be held on Tuesday May 28 2024 inter alia to consider and approve the Audited Financial Results of the Company for the year ending on March 31 2024 and the Financial Results for the quarter ending on March 31 2024. Further 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 Reporting of Trading by Insiders the Trading Window for dealing in the shares of the Company shall remain closed from April 1 2024 till May 30 2024 (both days inclusive) on account of disclosure of Audited Financial Results of the Company for the year ending on March 31 2024 and the Financial Results for the quarter ending on March 31 2024. 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 ended on March 31, 2024. In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the said results along with the Auditors'' Report thereon with unmodified opinion, the declaration for the same is attached herewith for your reference. Time of Commencement of Board Meeting : 4: 30 P.M . Time of Conclusion of Board Meeting : 7:25 P.M. The above results are also being disseminated on Company''s website at www.timexindia.com (As Per BSE Announcement dated on 28.05.2024)
28-Dec-2023	01-Feb-2024	Quarterly Results	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 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 is scheduled to be held on Thursday February 1 2024 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter ending on December 31 2023. Further 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 Reporting of Trading by Insiders the Trading Window for dealing in the shares of the Company shall remain closed from January 1 2024 till February 3 2024 (both days inclusive) on account of disclosure of Un-Audited Financial Results of the Company for the quarter ending on December 31 2023. 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 by the board of Directors in the attached letter. 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 qtr & nine months ended on 31st Dec, 2023, in compliance with Regulation 33 of SEBI (LODR) Reg, 2015. 2. Based on the recommendation of the NRC, appointment of Ms. Meeta Makhan(DIN:07135150), Mr. Sanjeev Kumar (DIN:02524617) and Ms. Dhanashree Ajit Bhat (DIN:10477919) as Additional Directors designated as Independent Directors of the Co for a period of 5 years with effect from Feb 1, 2024, subject to the approval of the shareholders of the Co. 3. Based on the recommendation of the NRC, appointment of Mr. Marco Zambianchi (DIN:10457688) as an Additional Director(Non-Executive Non-Independent) of the Co, subject to the approval of the shareholders of the Co. 4. Reconstitution of various Committees of the Board with effect from Feb 1, 2024. Please find the details in the attached letter. (As per BSE Announcement Dated on 01/02/2024)
29-Sep-2023	03-Nov-2023	Quarterly Results	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 Results of the Company for the quarter and half year ending on September 30 2023. Further 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 Reporting of Trading by Insiders the Trading Window for dealing in the shares of the Company shall remain closed from October 1 2023 till November 5 2023 (both days inclusive) on account of disclosure of Un-Audited Financial Results of the Company for the quarter and half year ending on September 30 2023. 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 for the quarter and half year ended on September 30, 2023 in compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The same along with the Limited Review Report is enclosed herewith. Time of Commencement of Board Meeting: 4:30 PM Time of Conclusion of Board Meeting: 7:30 PM Also, please find attached herewith a copy of the Press Release on the Financial Results of the Company. The above results are also being disseminated on Company's website at www.timexindia.com. 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. (As per BSE Announcement Dated on 03/11/2023) 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 and half year ended on 30th September,2023 published on 4th November, 2023 in Business Standard (English) in New Delhi and Mumbai edition and Business Standard (Hindi) in New Delhi edition. (As Per BSE Announcement Dated on 06/11/2023)
30-Jun-2023	09-Aug-2023	Quarterly Results	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 Results of the Company for the quarter ending on June 30 2023. Further 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 Reporting of Trading by Insiders the Trading Window for dealing in the shares of the Company shall remain closed from July 1 2023 till August 11 2023 (both days inclusive) on account of disclosure of Un-Audited Financial Results of the Company for the quarter ending on June 30 2023. 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 is scheduled to be held on Wednesday, August 9, 2023, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ending on June 30, 2023. Further 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 Reporting of Trading by Insiders, the Trading Window for dealing in the shares of the Company shall remain closed from July 1, 2023 till August 11, 2023 (both days inclusive) on account of disclosure of Un-audited Financial Results of the Company for the quarter ending on June 30, 2023. TIMEX GROUP INDIA LIMITED has informed BSE about Board Meeting to be held on 09 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. 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 the quarter ended on 30th June, 2023. In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Un-audited Financial Results for the quarter ended on 30th June, 2023 along with Limited Review Report thereon. Also, please find attached herewith a copy of the Press Release on the Financial Results of the Company. Time of Commencement of Board Meeting: 4:30 pm Time of conclusion of Board Meeting : 6:20 pm The above results are also being disseminated on Company's website at www.timexindia.com. (As per BSE Announcement Dated on 09/08/2023)
11-Jul-2023	14-Jul-2023	Redemption	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 of Cumulative Redeemable Non-Convertible Preference Shares on private placement basis for the purpose of redemption of existing Cumulative Redeemable Non-Convertible Preference shares in terms of Section 55(3) of the Companies Act 2013 subject to approval of National Company Law Tribunal and other authorities as may be required and b) Re-classification of the existing authorized share capital of the Company. The aforesaid proposals if approved by the Board shall be subject to the approval of the equity shareholders of the Company. TIMEX GROUP INDIA LIMITED has informed BSE about Board Meeting to be held on 14 Jul 2023 to consider Other business. (As Per BSE Announcement Dated on 12.07.2023) 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 following: i.Re-classification of the existing authorized share capital of the Company; ii.Issuance of upto 2,73,15,264, 10.75% Cumulative Redeemable Non-Convertible Preference shares of Rs.10/-each at par aggregating to Rs.27,31,52,640/- on private placement basis for the purpose of redemption of existing Cumulative Redeemable Non-Convertible Preference shares alongwith accumulated/ unpaid dividend thereon (subject to deduction of withholding tax) in terms of Section 55(3) of the Companies Act, 2013 subject to approval of equity shareholders, NCLT and other authorities, as may be required. The disclosure required to be given pursuant to SEBI circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is enclosed as Anx-A. Time of Commencement:8:15 PM Time of conclusion:8:30 PM (As Per BSE Announcement Dated on 14.07.2023)
31-Mar-2023	23-May-2023	Quarterly Results	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 of the Company for the year ending on March 31 2023 and the Financial Results for the quarter ending on March 31 2023. Further 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 Reporting of Trading by Insiders the Trading Window for dealing in the shares of the Company shall remain closed from April 1 2023 till May 25 2023 (both days inclusive) on account of disclosure of Audited Financial Results of the Company for the year ending on March 31 2023 and the Financial Results for the quarter ending on March 31 2023. 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 ended on March 31, 2023 and the Financial Results for the quarter ended on March 31, 2023. In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the said results along with the Auditors' Report thereon with unmodified opinion, the declaration for the same is attached herewith for your reference. Also, please find attached herewith a copy of the Press Release on the Financial Results of the Company. Time of Commencement of Board Meeting: 4:30 pm. Time of conclusion of Board Meeting: 7:10 p.m. The above results are also being disseminated on Company's website at www.timexindia.com. (As Per BSE Announcement Dated on 23/05/2023)
30-Dec-2022	02-Feb-2023	Quarterly Results	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 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 is scheduled to be held on Thursday February 2 2023 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter ending on December 31 2022. Further 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 Reporting of Trading by Insiders the Trading Window for dealing in the shares of the Company shall remain closed from January 1 2023 till February 4 2023 (both days inclusive) on account of disclosure of Un-Audited Financial Results of the Company for the quarter ending on December 31 2022. You are requested to take the above information on record and acknowledge. 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 for the quarter and nine months ended on 31st December, 2022, in compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The same along with Limited Review Report is enclosed herewith. Time of Commencement of Board Meeting : 5:30 PM Time of conclusion of Board Meeting : 7:20 PM The above results are also being disseminated on Company's website at www.timexindia.com. 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 for the quarter and nine months ended on 31st December, 2022, in compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The same along with Limited Review Report is enclosed herewith. Time of Commencement of Board Meeting : 5:30 PM Time of conclusion of Board Meeting : 7:20 PM The above results are also being disseminated on Company's website at www.timexindia.com. (As Per BSE Announcement dated on 02.02.2023)
30-Sep-2022	01-Nov-2022	Quarterly Results	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 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 is scheduled to be held on Tuesday November 1 2022 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ending on September 30 2022. Further 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 Reporting of Trading by Insiders the Trading Window for dealing in the shares of the Company shall remain closed from October 1 2022 till November 3 2022 (both days inclusive) on account of disclosure of Un-Audited Financial Results of the Company for the quarter and half year ending on September 30 2022. Quarterly Results & Preferential Issue of shares (As Per BSE Bulletin Dated on 27.10.2022) 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 Results of the Company for the quarter and half year ended on September 30, 2022 in compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The same along with the Limited Review Report is enclosed herewith. 2. Issuance of Non-Cumulative Redeemable Non-Convertible Preference shares of Rs.10/-each at par on private placement basis aggregating upto Rs. 2.5 crore to M/s. Timex Group Luxury Watches B.V., Netherlands, the Holding Company, for the purpose of redemption of existing Non-Cumulative Redeemable Non-Convertible Preference shares of the same amount. Time of Commencement of Board Meeting: 4:00 pm Time of Conclusion of Board Meeting: 6:15 pm The above results are also being disseminated on Company's website at www.timexindia.com. (As Per BSE Announcement Dated on 01.11.2022)
30-Jun-2022	04-Aug-2022	Quarterly Results	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 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 is scheduled to be held on Thursday August 4 2022 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter ending on June 30 2022. Further 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 Reporting of Trading by Insiders the Trading Window for dealing in the shares of the Company shall remain closed from July 1 2022 till August 6 2022 (both days inclusive) on account of disclosure of Un-Audited Financial Results of the Company for the quarter ending on June 30 2022. You are requested to take the above information on record and acknowledge. 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 the quarter ended on 30th June, 2022. In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Un-audited Financial Results for the quarter ended on 30th June, 2022 along with Limited Review Report thereon. Time of Commencement of Board Meeting: 4.30 p.m. Time of conclusion of Board Meeting : 7.00 p.m. The above results are also being disseminated on Company's website at www.timexindia.com. This is for your kind information and record. Timex Group India Ltd (ONLINE) 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 the quarter ended on 30th June, 2022. In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Un-audited Financial Results for the quarter ended on 30th June, 2022 along with Limited Review Report thereon. Time of Commencement of Board Meeting: 4.30 p.m. Time of conclusion of Board Meeting : 7.00 p.m. The above results are also being disseminated on Company's website at www.timexindia.com. This is for your kind information and record. (As Per BSE Announcement Dated 04.08.2022) 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 ended on 30th June, 2022 published on 06th August 2022 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. (As Per BSE Announcement Dated on 08/08/2022)

1 2

LOGIN HERE

Timex Group India Ltd

Board Meeting