Timex Group India Ltd

Shareholder Meeting / Postal Ballot-Outcome of AGM

Please find attached the Outcome of the 38th AGM of the Company along with Scrutinizer Report.

AGM/EGM / AGM View filing →

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

Please find attached scrutinizer report.

AGM/EGM / AGM View filing →

AGM Proceedings

Please find attached herewith the proceedings of the AGM of the Company.

Company Update / General View filing →

Analyst / Investor Meet - Intimation

Please find attached herewith the details of Investor/Analyst Meet.

Company Update / Analyst / Investor Meet View filing →

Newspaper Publication

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 ....

Company Update / Newspaper Publication View filing →

Analyst / Investor Meet - Intimation

Please find attached details of Analyst/Investor Meet .

Company Update / Analyst / Investor Meet View filing →

Newspaper Publication

Pursuant to Regulation 30 read with Schedule III Part A of SEBI (LODR) Regulations, 2015, please find enclosed copies of Newspaper Advertisement published on July 22, 2026 in Business ....

Company Update / Newspaper Publication View filing →

Reg. 34 (1) Annual Report.

In continuation to our letter dated July 7, 2026, intimating the schedule of the 38th AGM of the Company and in compliance with Regulations 30 and 34 of the SEBI (LODR) Regulations, 2015, ....

Others / Reg. 34 (1) Annual Report View filing →

Notice Of 38Th Annual General Meeting (AGM) Of The Company For The Financial Year 2025-26

Please find enclosed the Notice of 38th AGM of the Company scheduled to be held on August 20, 2026 at 4:00 PM through VC/OAVM.

AGM/EGM / AGM View filing →

Business Responsibility and Sustainability Reporting (BRSR)

Please find attached Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26 which forms part of the Annual Report 2025-26.

Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →

AGM Letter To The Shareholders

Pursuant to Regulation 36(1)(b) of SEBI(LODR) Regulations, 2015, The Company has sent the AGM Letter to those shareholders whose email address are not registered with the Company/RTA/DP. ....

Company Update / General View filing →

Intimation To Shareholders Of The Company Holding Shares In Physical Mode For Furnishing KYC Details

Pursuant to Regulation 30 of SEBI(LODR) Regulations 2015, and in compliance of SEBI Master Circular dated February 6, 2026, please find enclosed herewith a copy of letter sent to the shareholders ....

Company Update / General View filing →

Newspaper Publication

Pursuant to Regulation 30 read with schedule III Part A and Regulation 47 of SEBI(LODRS) Regulations, 2015, please find enclosed herewith copies of Newspaper Advertisement published on ....

Company Update / Newspaper Publication View filing →

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Pursuant to Regulation 74(5) of SEBI(Depositories and Participants)Regulations, 2018, please find enclosed herewith a confirmation certificate received from Alankit Assignments Limited, ....

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

Shareholder Meeting-AGM On AUG 20, 2026( 20/08/2026)

This is to inform that the 38th Annual General Meeting(AGM) of the Company will be held on Thursday, August 20, 2026 at 4:00 P.M through video conference/other audio visual mean. The ....

AGM/EGM / AGM View filing →

Board Meeting Intimation for Considering And Approving The Un-Audited Financial Results Of The Company For The Quarter Ending On June 30, 2026.

Timex Group India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2026 ,inter alia, to consider and approve the Un-audited Financial ....

Board Meeting / Board Meeting View filing →

Closure of Trading Window

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, ....

Insider Trading / SAST / Closure of Trading Window View filing →

Analyst / Investor Meet - Intimation

Please find attached details of Analyst/Investor Meet .

Company Update / Analyst / Investor Meet View filing →