| 26-May-2026 |
Timex Group
|
Audited Results
Timex Group India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve the Audited Financial Results of the Company for the year ending on March 31, 2026 and the Financial Results for the quarter ending on March 31, 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 April 1, 2026 till May 28, 2026 (both days inclusive) on account of disclosure of Audited Financial Results of the Company for the year ending on March 31, 2026 and the Financial Results for the quarter ending on March 31, 2026.
Timex Group India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (LODR) Regulations, 2015, and in continuation of our earlier intimation dated March 27, 2026, regarding the meeting of the Board of Directors of the Company scheduled to be held on May 26, 2026, inter alia, to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2026, and the Financial Results for the quarter ended March 31, 2026, we further wish to inform you that the Board of Directors will also consider, in this meeting on May 26, 2026, among others, recommendation of Final Dividend on Preference Shares of the Company as per the attached letter. Also, as per the earlier Company intimation dated March 27, 2026, wherein it was informed that pursuant to the Company's Code of Conduct framed in accordance with the SEBI (PIT) Regulations, 2015 ('the Code'), Trading Window for dealing in shares of the Company, for persons specified under the Code, is closed since April 1, 2026 till May 28, 2026. |