Timex Group India informs about board meeting

02 Jan 2017 Evaluate

Timex Group India has informed that a meeting of the Board of Directors of the Company is scheduled to be held on February 02, 2017, to consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ending on December 31, 2016. 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 January 01, 2017 till February 04, 2017 on account of disclosure of Un-audited Financial Results of the Company for the quarter and nine months ending on December 31, 2016.

The above information is a part of company’s filings submitted to BSE.

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