27 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:56 PM
Timex Group India Ltd.

BSE

  • 50.45 -1.20 (-2.32%)
  • Vol: 26366
  • BSE Code: 500414
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  • NSE Code: TIMEXWATCH
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Timex Group India Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
31-Mar-201725-May-2017 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, May 25, 2017, inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ending on March 31, 2017
31-Mar-201731-Mar-2017Pursuant 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, May 25, 2017, inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ending on March 31, 2017
02-Jan-201702-Feb-2017 Quarterly Results
03-Oct-201610-Nov-2016 Quarterly Results
18-Aug-201624-Aug-2016 Timex Group India Ltd has informed BSE that the Board of Directors of the Company will, at its meeting scheduled to be held on August 24, 2016, consider issuance of Cumulative Redeemable Non Convertible Preference Shares on private placement basis for an amount upto Rs. 35 Crore to M/s Timex Group Luxury Watches B.V, Nederland, the Holding Company.
30-Jun-201603-Aug-2016 Quarterly Results
01-Apr-201626-May-2016 Audited Results
01-Jan-201604-Feb-2016 Quarterly Results
01-Oct-201503-Nov-2015 Quarterly Results
02-Jul-201506-Aug-2015 Quarterly Results
06-Apr-201521-May-2015 Quarterly Results & Audited Results
01-Jan-201529-Jan-2015 Quarterly Results
01-Oct-201413-Nov-2014 Quarterly Results
07-Aug-201414-Aug-2014 Quarterly Results