TIMEX GROUP INDIA LTD. - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

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02 May 2022
Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Postal Ballot Notice, which is being sent to the shareholders of the Company through email, whose names appear in the Register of Members/ List of Beneficial Owners received from the depositories as on April 29, 2022, for seeking their approval for Appointment of Mr. Deepak Chhabra (DIN 01879706) as a Director & Managing Director of the Company. The dispatch is expected to complete by May 3, 2022. The above documents are also available on the Website of the Company at www.timexindia.com. This is for your information and records.
View all announcements for TIMEX GROUP INDIA LTD.	Source: BSE India

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