Timex Group India Share Price
669.85+20.30 (+3.13%)
+108.00% past 1 Year
Timex Group designs manufactures and markets innovative timepieces and jewelry globally. One of the largest watch makers in the world Timex Group companies include the Timex Business Unit (Timex Timex
Corporate filings & documents
Announcements
We wish to inform you the the Company has received an order (Form GST-ASMT12) from office of the superintendent Central Goods and Service Tax Range 5 Division-I Noida intimating that the office has dropped all the proceedings against the Company after being satisfied with the reply made by the Company without any further action required in the matter in response to the Show Cause Notice dated May 25 2026.The details of same in the attached letter.
5 days agoWe wish to inform you the the Company has received an order (Form GST-ASMT12) from office of the superintendent Central Goods and Service Tax Range 5 Division-I Noida intimating that the office has dropped all the proceedings against the Company after being satisfied with the reply made by the Company without any further action required in the matter in response to the Show Cause Notice dated May 25 2026.The details of same in the attached letter.
5 days agoPlease find attached herewith the proceedings of the AGM of the Company.
2 weeks agoPlease find attached herewith the proceedings of the AGM of the Company.
2 weeks agoPlease find attached scrutinizer report.
2 weeks agoPlease find attached scrutinizer report.
2 weeks agoPlease find attached the Outcome of the 38th AGM of the Company along with Scrutinizer Report.
2 weeks agoPlease find attached the Outcome of the 38th AGM of the Company along with Scrutinizer Report.
2 weeks agoPlease find attached herewith the details of Investor/Analyst Meet.
2 weeks agoPlease find attached herewith the details of Investor/Analyst Meet.
2 weeks agoPursuant 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 ended on June 30 2026 published on July 31 2026 in Business Standard(English ) in New Delhi and Mumbai edition and Business Standard (Hindi) in New Delhi edition.
1 month agoPursuant 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 ended on June 30 2026 published on July 31 2026 in Business Standard(English ) in New Delhi and Mumbai edition and Business Standard (Hindi) in New Delhi edition.
1 month agoPlease find enclosed the press release on the Financial Results of the Company for the quarter ended on June 30 2026.
1 month agoPlease find enclosed the press release on the Financial Results of the Company for the quarter ended on June 30 2026.
1 month agoPlease find enclosed an Investor Presentation covering the performance highlights of the Company for Q1 of FY 2026-27.
1 month agoPlease find enclosed an Investor Presentation covering the performance highlights of the Company for Q1 of FY 2026-27.
1 month agoPlease be informed that the Board of Directors has in its meeting held today i.e. July 29 2026 inter-alia considered and approved un-audited Financial Results of the Company for the quarter ended on June 30 2026. 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 June 30 2026 along with Limited Review Report thereon.Time of Commencement of Board Meeting: 4:30 PM Time of conclusion of Board Meeting : 5:30 PM The above results are also being disseminated on Companys website at www.timexindia.com
1 month agoPlease be informed that the Board of Directors has in its meeting held today i.e. July 29 2026 inter-alia considered and approved un-audited Financial Results of the Company for the quarter ended on June 30 2026. 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 June 30 2026 along with Limited Review Report thereon.Time of Commencement of Board Meeting: 4:30 PM Time of conclusion of Board Meeting : 5:30 PM The above results are also being disseminated on Companys website at www.timexindia.com
1 month agoPlease be informed that the Board of Directors has in its meeting held today i.e. July 29 2026 inter-alia considered and approved un-audited Financial Results of the Company for the quarter ended on June 30 2026. In compliance with Regulation 33 of SEBI (LODR) Regulations 2015 please find attached herewith the Un-audited Financial Results for the quarter ended on June 30 2026 along with Limited Review Report thereon.
1 month agoPlease be informed that the Board of Directors has in its meeting held today i.e. July 29 2026 inter-alia considered and approved un-audited Financial Results of the Company for the quarter ended on June 30 2026. In compliance with Regulation 33 of SEBI (LODR) Regulations 2015 please find attached herewith the Un-audited Financial Results for the quarter ended on June 30 2026 along with Limited Review Report thereon.
1 month agoPlease find attached details of Analyst/Investor Meet .
1 month agoPlease find attached details of Analyst/Investor Meet .
1 month agoPursuant 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 Standard (English) in New Delhi and Mumbai edition and Business Standard (Hindi) in New Delhi edition regarding intimation of Annual General Meeting Completion of Dispatch of Notice of 38th AGM along with Annual Report for the financial year 2025-26 and the book closure dates.
1 month agoPursuant 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 Standard (English) in New Delhi and Mumbai edition and Business Standard (Hindi) in New Delhi edition regarding intimation of Annual General Meeting Completion of Dispatch of Notice of 38th AGM along with Annual Report for the financial year 2025-26 and the book closure dates.
1 month agoPursuant 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 holding shares in physical form for furnishing/ updating KYC details.
1 month agoPursuant 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 holding shares in physical form for furnishing/ updating KYC details.
1 month agoPursuant 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. The said letter is attached herewith.
1 month agoPursuant 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. The said letter is attached herewith.
1 month agoPlease find attached Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26 which forms part of the Annual Report 2025-26.
1 month agoPlease find attached Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26 which forms part of the Annual Report 2025-26.
1 month agoPlease 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.
1 month agoPlease 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.
1 month agoIn 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 please find enclosed:1.Notice of the 38th AGM of the Company scheduled to be held on Thursday Aug 20 2026 at 4.00 PM. (IST) through VC/OAVM only in compliance with relevant circulars issued by the Ministry of Corporate Affairs and the SEBI (LODR) Regulations 2015. 2. Annual Report of the Company for the financial year 2025-26;The aforesaid documents have also been sent to all the Members of the Company whose email addresses are registered with the Company / RTA/ DP(s). Further the Company has also sent a letter to shareholders whose e-mail IDs are not registered with Company/RTA/DPs providing the weblink & QR Code from where the Annual Report 2025-26 can be accessed. The Company shall send a physical copy of the Annual Report 2025-26 to those Members who specifically request for the same.
1 month agoIn 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 please find enclosed:1.Notice of the 38th AGM of the Company scheduled to be held on Thursday Aug 20 2026 at 4.00 PM. (IST) through VC/OAVM only in compliance with relevant circulars issued by the Ministry of Corporate Affairs and the SEBI (LODR) Regulations 2015. 2. Annual Report of the Company for the financial year 2025-26;The aforesaid documents have also been sent to all the Members of the Company whose email addresses are registered with the Company / RTA/ DP(s). Further the Company has also sent a letter to shareholders whose e-mail IDs are not registered with Company/RTA/DPs providing the weblink & QR Code from where the Annual Report 2025-26 can be accessed. The Company shall send a physical copy of the Annual Report 2025-26 to those Members who specifically request for the same.
1 month agoPursuant 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 July 17 2026 in Business Standard (English) in New Delhi and Mumbai edition and Business Standard (Hindi) in New Delhi edition. The advertisement inter-alia is given to intimate the shareholder that the 38th Annual General Meeting of the Members of the Company will be held on Thursday August 20 2026 at 4:00 PM (IST) thru VC/OAVM. The details of the same is in the attached letter.
1 month agoPursuant 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 July 17 2026 in Business Standard (English) in New Delhi and Mumbai edition and Business Standard (Hindi) in New Delhi edition. The advertisement inter-alia is given to intimate the shareholder that the 38th Annual General Meeting of the Members of the Company will be held on Thursday August 20 2026 at 4:00 PM (IST) thru VC/OAVM. The details of the same is in the attached letter.
1 month agoPursuant to Regulation 74(5) of SEBI(Depositories and Participants)Regulations 2018 please find enclosed herewith a confirmation certificate received from Alankit Assignments Limited the Registrar and Share Transfer Agent(RTA) of the Company for the quarter ended June 30 2026.
1 month agoPursuant to Regulation 74(5) of SEBI(Depositories and Participants)Regulations 2018 please find enclosed herewith a confirmation certificate received from Alankit Assignments Limited the Registrar and Share Transfer Agent(RTA) of the Company for the quarter ended June 30 2026.
1 month agoThis 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 details of the same is in the attached letter.
1 month agoThis 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 details of the same is in the attached letter.
1 month agoPursuant 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 the Trading Window for dealing in the shares of the Company shall remain closed from July 1 2026 till July 31 2026(both days inclusive) on account of disclosure of un-audited financial results of the company for the quarter ending on June 30 2026.
2 months agoPursuant 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 the Trading Window for dealing in the shares of the Company shall remain closed from July 1 2026 till July 31 2026(both days inclusive) on account of disclosure of un-audited financial results of the company for the quarter ending on June 30 2026.
2 months agoTimex 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 Results of the Company for the quarter ending on June 30 2026.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 2026 till July 31 2026 (both days inclusive) on account of disclosure of Un-Audited Financial Results of the Company for the quarter ending on June 30 2026.
2 months agoTimex 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 Results of the Company for the quarter ending on June 30 2026.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 2026 till July 31 2026 (both days inclusive) on account of disclosure of Un-Audited Financial Results of the Company for the quarter ending on June 30 2026.
2 months agoPlease find attached details of Analyst/Investor Meet .
2 months agoPlease find attached details of Analyst/Investor Meet .
2 months agoPlease find attached Annual Secretarial Compliance Report for the Financial Year ended March 31 2026.
3 months agoPlease find attached copies of Newspaper Advertisement regarding Financials Results of the Company for the quarter and year ended on March 31 2026 published on May 28 2026 in Business Standard (English) in New Delhi and Mumbai edition and Business Standard (Hindi) in New Delhi edition.
3 months agoPursuant to Regulation 30 of SEBI(LODR) Regulations 2015 Please find the details of the scheduled one to one meeting with investor in the attached letter.
3 months agoPursuant to Regulation 30 of SEBI(LODR) Regulations 2015 Please find the details of the scheduled one to one meeting with investor in the attached letter.
3 months agoAnnual reports
Concalls & investor presentations
Jul 2026
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Oct 2021
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Oct 2020
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Corporate Actions
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Company details
Registered office
E-10 Lower Ground Floor Lajpat Nagar - I I I New Delhi Delhi PIN: 110024 Tel No: 011 410 2129 Fax No: NULL Email: [email protected] Internet: www.timexindia.com
Registrars
Alankit House , 4 E/2, Jhandewala Extension,New Delhi Alankit House , 4 E/2 Jhandewala Extension NULL PIN: Tel No: 91-11-4254 1234 Fax No: 91-11- 4154 3474 Email: [email protected] Internet: www.alankit.com
Management
David Thomas Payne, Chairman
Deepak Chhabra, Managing Director
Meeta Makhan, Non Executive Independent Director
Sanjeev Kumar, Non Executive Independent Director
Dhanashree Ajit Bhat, Non Executive Independent Director
Marco Zambianchi, Non Executive Director
Dhiraj Kumar Maggo, VP - Legal, HR, Company Secretary & Compliance Officer
Details
BSE 500414
NSE TIMEX
ISIN INE064A01026