| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 Mar 2026 | 16 Mar 2026 |
| Timex Group India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2026 inter alia to consider and approve inter alia to consider for approval the payment of Interim Dividend on 22900000 13.88% Cumulative Redeemable Preference Shares (unlisted shares) and redemption of these Preference shares of the Company The details of the same is per the attached letter. Please be informed that the Board of Directors has, in its meeting held today, i.e. March 20, 2026, inter alia, considered and approved the following: 1. Payment of Interim Dividend of Rs. 3,08,27,290/- on 2,29,00,000 13.88% Cumulative Redeemable Non-Convertible Preference Shares (unlisted shares) at the rate of 13.88% i.e. Rs. 1.388 per share of Rs. 10 each, for the period from April 01, 2025 to March 20, 2026, out of the profits of the Company. The interim dividend shall be paid on or before 30 days from the date of declaration. 2. Redemption of 2,29,00,000 13.88% Cumulative Redeemable Non-Convertible Preference Shares (unlisted shares) of Rs. 10/- each which were due for redemption on March 20, 2026. Time of Commencement of Board Meeting: 4:00 P.M. Time of conclusion of Board Meeting : 4:30 P.M. The Board of Directors has, in its meeting held today, i.e. March 20, 2026, inter alia, considered and approved the payment of Interim Dividend on 2,29,00,000, 13.88% Cumulative redeemable non-convertible Preference Shares(Unlisted) and the redemption of the said Preference Shares of the Company. The details of the same is in the attached letter. (As Per BSE Announcement Dated on:20.03.2026) | ||
| Board Meeting | 3 Feb 2026 | 26 Dec 2025 |
| 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 Results of the Company for the quarter and nine months ending on December 31, 2025 The Board of Directors has, in its meeting held today i.e. February 3, 2026 considered and approved the Un-audited Financial Results of the Company for the quarter and nine months ended on 31 December, 2025. The same along with Limited Review Report is attached herewith. (As Per BSE Announcement Dated On : 03.02.2026) | ||
| Board Meeting | 4 Nov 2025 | 26 Sep 2025 |
| 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 Results of the Company for the quarter and half year ending on September 30 2025 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 for the quarter and half year ended on September 30, 2025, 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. Please find other details in the attached letter. 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 the quarter and half year ended September 30, 2025. Please find other details in the attached letter. 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 in the attached letter. (As Per BSE Announcement Dated on 04.11.2025) | ||
| Board Meeting | 29 Jul 2025 | 26 Jun 2025 |
| Quarterly Results 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 quarter ended on June 30, 2025. 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, 2025 along with Limited Review Report thereon. Please find other details in the attached letter. 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 quarter ended June 30,2025. Please find other details in the attached letter. (As Per BSE Announcement Dated on: 29.07.2025) | ||
| Board Meeting | 6 May 2025 | 27 Mar 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 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) | ||
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