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Dear Sir(s) Please be informed that the Board of Directors has, in its meeting held today i.e. on 1st November, 2018, inter-alia, considered and approved the following: 1.Un-audited Financial Results of the Company for the quarter and half year ended 30 September, 2018 in compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The same along with the Limited Review Report is enclosed herewith. 2.Re-appointment of Ms. Sharmila Sahai as the Managing Director of the Company for a period of 3 years with effect from 18 November, 2018. Time of Start of Board Meeting: 5:00 pm Time of end of Board Meeting : 6:25 pm You are requested to take the same on record.
Pdf Link: Timex Group India Ltd. - Results - Financial Results For Sep 30, 2018
Source : BSE - www.bseindia.com
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