Book Closure Details of Timex Group India Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jul 08, 2025	AGM
Apr 22, 2025	POM
Jul 19, 2024	AGM	Sep 02, 2024	Sep 03, 2024
Feb 20, 2024	POM
Jul 21, 2023	AGM	Aug 21, 2023	Aug 22, 2023	A.G.M.
Jun 24, 2022	AGM	Jul 26, 2022	Jul 27, 2022
May 02, 2022	POM
Feb 21, 2022	POM
Aug 10, 2021	AGM	Sep 14, 2021	Sep 15, 2021
Aug 11, 2020	AGM	Sep 16, 2020	Sep 17, 2020
Feb 24, 2020	POM
Jul 01, 2019	AGM	Jul 31, 2019	Aug 01, 2019
Feb 21, 2019	POM
Feb 18, 2019	POM
Jul 09, 2018	AGM	Aug 01, 2018	Aug 02, 2018
Mar 06, 2018	POM
Jun 29, 2017	AGM
Mar 02, 2016	POM
Jul 10, 2015	AGM	Jul 31, 2015	Aug 05, 2015
Jul 18, 2014	POM
Jul 17, 2014	AGM	Aug 12, 2014	Aug 13, 2014
Jul 15, 2013	AGM	Aug 01, 2013	Aug 02, 2013
Apr 22, 2013	POM
Jun 01, 2012	AGM	Jun 28, 2012	Jun 29, 2012
Jun 10, 2011	AGM	Jun 29, 2011	Jun 30, 2011
Jun 07, 2010	AGM	Jun 24, 2010	Jun 25, 2010
Jun 04, 2009	AGM	Jun 25, 2009	Jun 26, 2009
Jul 07, 2008	AGM	Jul 28, 2008	Jul 29, 2008
Aug 01, 2007	AGM	Aug 16, 2007	Aug 22, 2007

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