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Timex Group India Ltd.
BSE CODE: 500414   |   NSE CODE: NA   |   ISIN CODE : INE064A01026   |   03-May-2024 Hrs IST
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Source DateBoard Meeting DateDetails
27-Mar-2024 28-May-2024 Audited Results
28-Dec-2023 01-Feb-2024 Quarterly Results
29-Sep-2023 03-Nov-2023 Quarterly Results
11-Jul-2023 14-Jul-2023 Inter alia, to consider 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.
30-Jun-2023 09-Aug-2023 Quarterly Results
31-Mar-2023 23-May-2023 Quarterly Results & Audited Results
30-Dec-2022 02-Feb-2023 Quarterly Results
30-Sep-2022 01-Nov-2022 Quarterly Results
30-Jun-2022 04-Aug-2022 Quarterly Results
31-Mar-2022 26-May-2022 Audited Results & Preferential Issue of shares Inter-alia, to consider issuance of Non-Cumulative Redeemable Non-Convertible Preference Shares on private placement basis for an amount upto Rs. 2.5 Crore for the purpose of redemption of existing Non-Cumulative Redeemable Non-Convertible Preference shares of the same amount.
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