TIMEX GROUP INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2019 inter alia to consider and approve 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 November 7 2019 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ending on September 30 2019.
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 October 1 2019 till November 9 2019 (both days inclusive) on account of disclosure of Un-Audited Financial Results of the Company for the quarter and half year ending on September 30 2019.
You are requested to take the above information on record and acknowledge.
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