Timex Group India Ltd — AGM Information 2020

Aug 11, 2020

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August 11, 2020

The Secretary BSE Ltd. P J Towers, Rotunda Bldg., Dalal Street, Fort Mumbai – 400 001

Scrip Code: 500414

Dear Sir,

SUB: Intimation of Annual General Meeting and Book Closure

This is to inform that the 32nd Annual General Meeting of the Company is scheduled to be held on Friday, September 18, 2020 at 3.30 P.M. over video conference /other audio visual means, as permitted by the Ministry of Corporate Affairs through its General Circulars issued in April and May 2020 read with the Securities and Exchange Board of India Circular dated May 12, 2020.

The Annual Report of the Company for the financial year 2019-20, which inter alia, contains the Notice of 32[nd] 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 Friday, September 11, 2020 for the purpose of determining the members eligible to vote on the resolutions as set out in the Notice of the AGM.

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The Register of Members and Share Transfer Book of the Company will remain closed from Wednesday, September 16, 2020 and Thursday, September 17, 2020 (both days inclusive) for the purpose of AGM.

Security Code	Type of Security	Book Closure both days inclusive	Book Closure both days inclusive	Record Date	Purpose
		From	To
500414	Equity	16. 09. 2020	17. 09. 2020	-	For the forthcoming Annual General Meeting of the Company scheduled to be held on Friday, September 18,2020

Please take the same on record and inform the members of the Stock Exchange accordingly.

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Regd. Office: E-10, Lower Ground Floor, Lajpat Nagar-III, New Delhi-110024. Tel. : +91 11 410 21297