Timex Group India has informed that 33rd Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, September 16, 2021 at 4.00 pm over video conference /other audio-visual means. The Annual Report of the Company for the financial year 2020-21, which contains the Notice of 33rd AGM giving the instructions for attending the meeting through VC/OAVM and for e-voting, will be sent only in electronic mode to all those members who have registered their e-mail addresses with their respective Depository Participants or the Company or its Registrar and Transfer Agents. The Company has fixed the cut-off date of Wednesday, September 8, 2021 for the purpose of determining the members eligible to vote on the resolutions as set out in the Notice of the AGM. The Register of Members and Share Transfer Book of the Company will remain closed from Tuesday, September 14, 2021 to Wednesday, September 15, 2021 for the purpose of AGM.
The above information is a part of company’s filings submitted to BSE.
| Company Name | CMP |
|---|---|
| Timex Group India | 313.55 |
| KDDL | 2443.40 |
| Luxury Time | 67.50 |
| M&I Watches | |
| Sonam | |
| View more.. | |
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