This is to inform you that the Board of Directors of the Company has, in its meeting held today i.e. 31st January, 2018, inter-alia, considered and approved the following:
1.Un-audited Financial Results of the Company for the quarter and nine months ended on 31st December, 2017 in compliance with Regulation 33 of SEBI (LODR)sure Requirements) Regulations, 2015. The same along with the Limited Review Report is enclosed herewith.
2.Appointment of Mr. Tobias Reiss Schmidt as an Additional Director (Non-Executive Non Independent) of the Company with effect from 31st January, 2018.
3.Resignation of Mr. David Thomas Payne from the position of Director (Non-Executive Non Independent) of the Company due to his personal reasons, with effect from 30th January, 2018.
Time of Commencement of Board Meeting:11.00 am
Time of conclusion of Board Meeting:1.20 pm
The above results are also being disseminated on Companys website at www.timexindia.com.
You are requested to take the same on record.
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