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Please be informed that the Board of Directors has, in its meeting held today i.e. on 7th February, 2019, inter-alia, considered and approved the following: 1. Un-audited Financial Results of the Company for the quarter and nine months ended 31 December, 2018 in compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The same along with the Limited Review Report is enclosed herewith. 2. Re-appointment of Ms. Gagan Singh (DIN: 01097014), Mr. Bijou Kurien (DIN: 01802995) and Mr. Pradeep Mukerjee (DIN: 02287773) as Independent Directors of the Company for another term of 5 consecutive years with effect from April 1, 2019, subject to the approval of the shareholders of the Company. Time of Start of Board Meeting: 5:15 P.M. Time of end of Board Meeting :8:30 P.M You are requested to take the same on record.
Pdf Link: Timex Group India Ltd. - Results : Financial Results For December 31,2018
Source : BSE - www.bseindia.com
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