SUB : Change of Board meeting date - Intimation under Regulation 29 of SEBI
(LODRS) Regulations, 2015
Further to our letter dated 29th September, 2017, we wish to inform you that the meeting of the Board of Directors of Timex Group India Ltd. has been re-scheduled and will now be held on Monday, 6th November, 2017, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ending on September 30, 2017.
You are requested to take the above information on record and acknowledge.
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