Timex Group India Ltd - AGM Information 2024

Digitally signed by DHIRAJ KUMAR MAGGO DN: c=IN, o=PERSONAL, pseudonym=6901c8f2750549e88eda69809517bf0e, 2.5.4.20=264595c5fc6f12cef830e761398a444d451cc50bb 6bb208a553072dccb0fd972, postalCode=110035, st=DELHI, serialNumber=21ec5f2b8c452b692ce15d146c9d4036572 b370ced98d10f00fb86f8afb78f7d, cn=DHIRAJ KUMAR MAGGO Date: 2024.07.23 15:34:01 +05'30'

DHIRAJ KUMAR MAGGO

NEW DELHI | TUESDAY, 23 JULY 2024 1

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Hkkjr ljdkj dk midze A Government of India Undertaking

Branch: ARM, Agra

REGIONAL OFFICE: SCO-30-31, GURU RAM DASS DIVINE TOWER, 3RD FLOOR, PUDA COMPLEX, JALANDHAR-144001 (PUNJAB)

Information of Cancellation of E-auction Notice of e-auction, under SARFAESI 3RD FLOOR, PUDA COMPLEX, JALANDHAR-144001 (PUNJAB) Act 2002, relating to sale of property APPENDIX IV {RULE 8(1)} POSSESSION NOTICE (FOR IMMOVABLE PROPERTY) mortgaged at ARM Branch Agra in Whereas The undersigned being the Authorized Officer of the Central Bank of India under the Securitization and loan account of M/s S S Trading Co. Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002( hereinafter called the Act) and in exercise was published in Business standard Newspaper on 02.07.2024 Due to of powers conferred under Section 13 (2) read with the Rule 9 of the Security Interest (Enforcement) Rules 2002 issued a some unavoidable reasons, e-auction Demand Notice on the date mentioned below, calling upon the borrower(s)/ guarantor(s) to repay the amount within 60 days scheduled on 24.07.2024 has been from the date of receipt of the said notice. cancelled. Rest terms & Conditions The borrower having failed to repay the amount, notice is hereby given to the Borrower Guarantor and the public in general that of the notice will remain unchanged.

The borrower having failed to repay the amount, notice is hereby given to the Borrower Guarantor and the public in general that the undersigned has taken possession of the property described herein below in exercise of powers conferred on him/ier under section 13(4) of the said Act read with Rule 9 of the said Rules, on the date mentioned against below account. The borrower/guarantor in particular and the public in general is hereby cautioned not to deal with the property and any dealings with the property will be subject to the charge of the Central Bank of India for the amounts and interest thereon. The borrower's attention is invited to provisions of sub-section (8) of section 13 of the Act, in respect of time available, to redeem the secured assets. Name of the Branch/ Description of Date of Demand Date of Amount As Per Borrower & Guarantor the Property Notice Possession Demand Notice ROHTAK All that part and parcel of the property 11.12.2023 19.07.2024 Rs. 50,43,802/1. Mr. Amit Kumar S/o Sh. Anand consisting of Plot measuring 1445.24 Sq. Ft./ 134.267 Sq. mtrs. i.e. unit No. C- with further interest Pal (Borrower) R/o 2nd Floor Plot No. 101, Second Floor, Suncity -Rohtak, Haryana-124001, in the name of Sh. Amit thereupon from C-101, Sector 35, Sun City, Rohtak, Kumar S/o Sh. Anand Pal vide sale deed No. 3549 dated 12/06/2018 and 12.12.2023 Haryana-124001; Mr. Amit Kumar bounded as follows : On th North : Revenue Road, On the South : Plot No. C- S/o Sh. Anand Pal R/o C-44, Sector 102, On the East : Plot No. C-86, On the West : 12 Mtr wide Road. 35, Suncity Rohtak, Haryana-124001; Mr. Amit Kumar S/o Sh. Anand Pal R/o Gali No. 2, Ward No. 20, Hari Nagar, Anand Bhawan, Tehsil Narwana, Distt. Jind, Haryana-126116. 2. Mrs. Jyoti W/o Amit Kumar (co-borrower) 2nd Floor, Plot No. C-101, Sector 35, Sun City, Rohtak, Haryana-124001; Mrs. Jyoti W/o Amit Kumar (co-borrower) R/o C-44, Sector 35, Suncity Rohtak, Haryana-124001 ; Mrs. Jyoti W/o Amit Kumar (co-borrower)R/o Gali No. 2, Ward No. 20, Hari Nagar, Anand Bhawan, Tehsil Narwana, Distt. Jind, Haryana-126116. DATE: 23.07.2024, PLACE : ROHTAK AUTHORISED OFFICER, CENTRAL BANK OF INDIA

Authorised Officer

TIMEX GROUP INDIA LIMITED

(CIN:L33301DL1988PLC033434) Regd. Office: E-10, Lower Ground Floor, Lajpat Nagar-III, New Delhi – 110024 Phone No.: 011-41021297, Website: www.timexindia.com , E-mail : [email protected]

Notice of the 36th Annual General Meeting

Notice is hereby given that the Thirty-Sixth Annual General Meeting (‘AGM’) of Timex Group India Limited ( the ‘Company’ ) will be held on Wednesday, September 4, 2024, at 4:00 p.m. (IST) through Video Conferencing (‘VC’)/ Other Audio-Visual Means (‘OAVM’), i n compliance with the provisions of Companies Act 2013 (“the Act”) and the rules made thereunder, read with Ministry of Corporate Affairs ( ‘MCA’ ) General Circulars dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021, December 8, 2021, December 14, 2021, May 5, 2022, December 28, 2022 and September 25, 2023 and the Securities and Exchange Board of India ( ‘SEBI’ ) Circulars dated May 12, 2020, January 15, 2021 May 13, 2022, January 5, 2023 and October 07, 2023 (MCA Circulars and SEBI Circulars collectively referred as ‘Circulars’), without physical presence of the members at a common venue, to transact the businesses, as set out in the Notice of the AGM. The Deemed venue for the 36[th] AGM shall be the Registered Office of the Company.

a. For the shareholders holding shares in physical mode – Register / update the details in Form ISR-1 and other relevant forms with the Registrar and Transfer Agents of the Company, Alankit Assignments Limited at Alankit House, 4E/2, Jhandewalan Extension, New Delhi-110055 or E-mail: [email protected]. Members may download the prescribed forms from the Company’s website at www.timexindia.com.

b. For shareholders holding shares in demat mode– Register/ update your Email address with your respective Depository Participant.

The Annual Report of the Company along with the Notice of the AGM, Financial Statements, Board Report and other Statutory Reports will also be available on the website of the Company at www.timexindia.com and on the website of National Securities Depository Limited (NSDL) at www.evoting.nsdl.com and on the website of BSE Ltd. at www.bseindia.com.

The Company is providing e-voting facility of NSDL to all its Members to cast their votes before or during the AGM on all resolutions set out in the Notice of the AGM. Detailed procedure for e-voting before and during the AGM will be provided in the Notice. Detailed procedure for e-voting and participation in the AGM through VC/ OAVM by the Members has been provided in the Notice of the AGM which will be sent to you shortly. Members holding shares in physical form or Members whose e-mail id is not registered, may refer to the detailed procedure outlined in the Notice for registration of e-mail id, procuring user ID and password for attendance and e-voting at the AGM.

for Timex Group India Limited Sd/- Place : Noida Dhiraj Kumar Maggo Date : 22 July 2024 VP-Legal, HR & Company Secretary

MUMBAI | TUESDAY, 23 JULY 2024 1

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City Engineer Department Tender Notice No. NMMC/ CE/25/2023-2024 Sr Name of Work Estimated No Cost (Rs.) Improvement of Gutter & Pathway at Rajukhune House to N.M.M.C library at panchashil nagar Area 1 Rabale Bhimnagar in Ghansoli 70,60,531/Ward Under Sahityaratna Lokshahir Annabhau Sathe Nagari Vasti Sudharna Yojana 2022-2023 Improvement of Drain and Footpath near Buddhavihar Area at Panchshil Nagar in Ward no.19, 2 43,35,421/Ghansoli Ward Under Sahityaratna Lokshahir Annabhau Sathe Nagari Vasti Sudharna Yojana 2022-2023

Tender booklets will be available on e-tendering computer system at https://mahatenders.gov.in and at www.nmmc.gov.in website of NMMC on dt.23/07/2024 The tender is to be submitted online at https://mahatenders.gov.inFor any technical difficulties in thee-tendering process, please contact the help desk number given on this website. The right to accept or reject any tender is reserved by the Hon’ble Commissioner of Navi Mumbai Municipal Corporation. Sign/- (Shirish Aradwad) City Engineer %%-3456"78972:2; Navi Mumbai Municipal Corporation

The Goregaon Co-op. Urban Bank Ltd., Goregaon-Raigad (In Costodian) At. Laxmi Peth Goregaon, Po.Goregaon, Tal.Mangaon, Dist.Raigad, Phone No.02140 250230 (Form Z) Sub : Rule 11(d-1) of rule 107 of MCS Rules 1961 Passession Notice For Immovable Property Whereas the undersigned being the recovery officer of The Goregaon Co-Op. Urban Bank Ltd., Goregaon, Tal. Mangaon, Dist. Raigad under the Maharashtra Co-op. Society Rule 1961 issued demand notice dated 24/4/2008, calling upon the judgment debtor Shri. Paresh Dinanath Ghosalkar, At.Kawalthe, Po.Ghosale, Tal.Roha, Dist.Raigad to repay the amount mentioned in the notice being Rs. 1,80,915/- (Rs. One lacs Eighty Thousand Nine hundred Fifteen only) with interest within 15 days from the receipt of the said notice and the judgement debtor failed to repay the undersigned had issued a notice for attachment deted 12/03/2009 and attached the property described herein below. The judgement debtor having failed to repay the amount, notice is hereby given to the judgement debtor and the public in general that the undersigned has decided to take passession of the property described here below in exercise of powers confereed on him under rule 107(11) (d-1) of the Maharashtra Co-op. Society Rules 1961. The Judgement debtor in particular and the public in general is hereby cautioned not to deal with the property described herein and any dealings with the said property will be subject to the change of The Goregaon Co-op.Urban Bank Ltd., Goregaon, Tal.Mangaon, Dist. Raigad for an amount of Rs.1.80,915/- (Rs. One lacs Eighty Thousand Nine hundred Fifteen only) and interest thereon. Description of the Immovable Property

The Goregaon Co-op. Urban Bank Ltd., The Goregaon Co-op. Urban Bank Ltd., Goregaon-Raigad (In Costodian) Goregaon-Raigad (In Costodian) At. Laxmi Peth Goregaon, Po.Goregaon, Tal.Mangaon, At. Laxmi Peth Goregaon, Po.Goregaon, Tal.Mangaon, Dist.Raigad, Phone No.02140 250230 Dist.Raigad, Phone No.02140 250230 (Form Z) (Form Z) Sub : Rule 11(d-1) of rule 107 of MCS Rules 1961 Sub : Rule 11(d-1) of rule 107 of MCS Rules 1961 Passession Notice For Immovable Property Passession Notice For Immovable Property Whereas the undersigned being the recovery officer of The Whereas the undersigned being the recovery officer of The Goregaon Co-Op.Urban Bank Ltd., Goregaon, Tal.Mangaon, Dist.Raigad Goregaon Co-Op.Urban Bank Ltd., Goregaon, Tal.Mangaon, Dist. under the Maharashtra Co-op.Society Rule 1961 issued demand notice Raigad under the Maharashtra Co-op.Society Rule 1961 issued dated 7/3/2008, calling upon the judgment debtor Shri. Nitin Gajanan demand notice dated 26/12/2007, calling upon the judgment debtor Ghosalkar, At.Po.Ghosale, Tal.Roha, Dist.Raigad to repay the amount Shri. Mangesh Dayaram Kolwankar, At.Po.Nizampur, Tal.Mangaon, mentioned in the notice being Rs. 8,78,969/- (Rs. Eight lacs Seventy Dist.Raigad to repay the amount mentioned in the notice being Rs. Eight Thousand Nine hundred Sixty Nine only) with interest within 15 19,83,016.25 (Rs. Nineteen lacs Eighty Three Thousand Sixteen and days from the receipt of the said notice and the judgement debtor failed Paise Twenty five only) with interest within 15 days from the receipt of to repay the undersigned had issued a notice for attachment deted the said notice and the judgement debtor failed to repay the undersigned 27/12/2013 and attached the property described herein below. had issued a notice for attachment deted 09/01/2008 and attached the The judgement debtor having failed to repay the amount, notice is property described herein below. hereby given to the judgement debtor and the public in general that the The judgement debtor having failed to repay the amount, notice is undersigned has decided to take passession of the property described hereby given to the judgement debtor and the public in general that the here below in exercise of powers confereed on him under rule 107(11) undersigned has decided to take passession of the property described (d-1) of the Maharashtra Co-op. Society Rules 1961. here below in exercise of powers confereed on him under rule 107(11) The Judgement debtor in particular and the public in general is (d-1) of the Maharashtra Co-op. Society Rules 1961. hereby cautioned not to deal with the property described herein and The Judgement debtor in particular and the public in general is any dealings with the said property will be subject to the change of hereby cautioned not to deal with the property described herein and The Goregaon Co-op.Urban Bank Ltd., Goregaon, Tal.Mangaon, Dist. any dealings with the said property will be subject to the change of The Raigad for an amount of Rs.8.78,969/- (Rs. Eight lacs Seventy Eight Goregaon Co-op.Urban Bank Ltd., Goregaon, Tal.Mangaon, Dist.Raigad Thousand Nine hundred Sixty Nine only) and interest thereon. for an amount of Rs. 19,83,016.25 (Rs. Nineteen lacs Eighty Three Description of the Immovable Property Thousand Sixteen and Paise Twenty five only) and interest thereon.

Description of the Immovable Property

No. Name of the borrower and Description of the property address Recovery Cert. No. and Date 1. Shri. Nitin Gajanan Dist.Raigad, Tal. Roha, Ghosalkar Grampanchyat Ghosale House At. Po. Ghosale, Tal. No.195 Area 462 Sq.mt., House Roha, Dist. Raigad Cer. No.194 Area 462 Sq.mt., House No.1507 Dt.25/2/2008 No. 193 Area 1359 Sq.mt., House No.592 Area 1100 Sq. mt. and Grampanchyat Ghosale, At. Kawalthe House No.37 Area 1295 Sq.Mt. and under land. The Z Notice is given to the borrower and guarantor by Register post on 10/7/2024 with signature and office stamp. Sign/- Recovery Officer SEAL The Goregaon Co-op. Urban Bank Ltd., Date: 15/7/2024 Goregaon-Raigad (In Costodian)

No. Name of the borrower and Description of the property address Recovery Cert. No. and Date 1. Shri. Mangesh Dayaram Dist. Raigad, Tal.Mangaon, Kolwankar, At.Nizampur City Surve No.643 Area At. Po. Nizampur, 21.1 Sq.Mt. and City Surve No.644 Tal.Mangaon, Dist.Raigad Area 42.6 Sq.Mt. and Grampanchyat Cer.No.67/07/1648 Nizampur House No.477A Area Dt.11/12/2007 1152 Sq.Ft. R.C.C.Building. The Z Notice is given to the borrower and guarantor by Register post on 10/7/2024 with signature and office stamp. Sign/- Recovery Officer SEAL The Goregaon Co-op. Urban Bank Ltd., Date: 15/7/2024 Goregaon-Raigad (In Costodian)

No. Name of the borrower and Description of the property address Recovery Cert. No. and Date 1. Shri. Paresh Dinanath Dist.Raigad, Tal. Roha, Ghosalkar, Grampanchyat Ghosale At. Kawalthe At.Kawalthe, Po.Ghosale, House No.601 Area 1680 Sq.mt., Tal.Roha, Dist.Raigad House No.82 Area 880 Sq.mt. and Cer.No.1710 under land. Dt.24/3/2008 The Z Notice is given to the borrower and guarantor by Register post on 10/7/2024 with signature and office stamp. Sign/- Recovery Officer SEAL The Goregaon Co-op. Urban Bank Ltd., Date: 15/7/2024 Goregaon-Raigad (In Costodian)

TIMEX GROUP INDIA LIMITED (CIN:L33301DL1988PLC033434) Regd. Office: E-10, Lower Ground Floor, Lajpat Nagar-III, New Delhi – 110024 Phone No.: 011-41021297, Website: www.timexindia.com , E-mail : [email protected] Notice of the 36th Annual General Meeting Notice is hereby given that the Thirty-Sixth Annual General Meeting (‘AGM’) of Timex Group India Limited ( the ‘Company’ ) will be held on Wednesday, September 4, 2024, at 4:00 p.m. (IST) through Video Conferencing (‘VC’)/ Other Audio-Visual Means (‘OAVM’), i n compliance with the provisions of Companies Act 2013 (“the Act”) and the rules made thereunder, read with Ministry of Corporate Affairs ( ‘MCA’ ) General Circulars dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021, December 8, 2021, December 14, 2021, May 5, 2022, December 28, 2022 and September 25, 2023 and the Securities and Exchange Board of India ( ‘SEBI’ ) Circulars dated May 12, 2020, January 15, 2021 May 13, 2022, January 5, 2023 and October 07, 2023 (MCA Circulars and SEBI Circulars collectively referred as ‘Circulars’), without physical presence of the members at a common venue, to transact the businesses, as set out in the Notice of the AGM. The Deemed venue for the 36[th] AGM shall be the Registered Office of the Company.

Members can attend and participate in the AGM only through the VC/OAVM facility, the details of which will be provided by the Company in the Notice of the Meeting. Members attending the Meeting through VC/OAVM shall be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013. The Annual Report of the Company for the Financial Year 2023-24 which, inter-alia, contains the Notice of the AGM giving instructions for attending the meeting through VC/ OAVM and for e-voting, will be sent only through electronic mode to all those Members who have registered their e-mail addresses with their respective Depository Participants (‘ DPs ’) or the Registrar & Transfer Agents (‘ RTA’ ) of the Company viz., Alankit Assignments Limited. Members who have not yet registered their email addresses may follow the following process: a. For the shareholders holding shares in physical mode – Register / update the details in Form ISR-1 and other relevant forms with the Registrar and Transfer Agents of the Company, Alankit Assignments Limited at Alankit House, 4E/2, Jhandewalan Extension, New Delhi-110055 or E-mail: [email protected]. Members may download the prescribed forms from the Company’s website at www.timexindia.com. b. For shareholders holding shares in demat mode– Register/ update your Email address with your respective Depository Participant. The Annual Report of the Company along with the Notice of the AGM, Financial Statements, Board Report and other Statutory Reports will also be available on the website of the Company at www.timexindia.com and on the website of National Securities Depository Limited (NSDL) at www.evoting.nsdl.com and on the website of BSE Ltd. at www.bseindia.com.

for Timex Group India Limited Sd/- Place : Noida Dhiraj Kumar Maggo Date : 22 July 2024 VP-Legal, HR & Company Secretary

नई दिल्ी | मंगलवार, 23 जुलाई 2024

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Timex Group India Ltd AGM Information 2024

59304_rns_2024-07-23_93d5a9d8-bbb1-4a38-a6d9-5a8620bd84ab.pdf

TIMEX GROUP INDIA LIMITED

Notice of the 36th Annual General Meeting

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Timex Group India Ltd — AGM Information 2024

59304_rns_2024-07-23_93d5a9d8-bbb1-4a38-a6d9-5a8620bd84ab.pdf

TIMEX GROUP INDIA LIMITED

Notice of the 36th Annual General Meeting

!"# %&'(!# %&)#*#+!, -./+./!0#.)

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Timex Group India Ltd AGM Information 2024

**!"# %&'(!# %&)#*#+!, -./+./!0#.)**