Timex Group India has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 28, 2024, to consider and approve the Audited Financial Results of the Company for the year ending on March 31, 2024 and the Financial Results for the quarter ending on March 31, 2024. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Timex Group India - 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 April 1, 2024 till May 30, 2024 (both days inclusive) on account of disclosure of Audited Financial Results of the Company for the year ending on March 31, 2024 and the Financial Results for the quarter ending on March 31, 2024.
The above information is a part of company’s filings submitted to BSE.