News Announcement

Timex Group India: Board Meeting Intimation for Results & Closure of Trading Window

Timex Group India Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on August 03, 2016, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ending on June 30, 2016.

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 July 01, 2016 till August 05, 2016 (both days inclusive) on account of disclosure of Un-audited Financial Results of the Company for the quarter ending on June 30, 2016.

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