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BSE SENSEX
81,224.75
+218.14
+0.27 %
Corporate Announcement
Security Code
500414
Company
TIMEX GROUP INDIA LTD.-$
Exchange Received Time
01/10/2024 19:20:58
Exchange Disseminated Time
01/10/2024 19:20:59
Time Taken
00:00:01
Board Meeting Intimation for Issuance Of Fresh Unlisted Cumulative Redeemable Non-Convertible Preference Shares For Redemption Of Existing Preference Shares Of The Company |
10/01/24 19:20
TIMEX GROUP INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/10/2024 ,inter alia, to consider and approve the issuance of fresh unlisted 2,73,15,264, 10.75% Cumulative Redeemable Non-Convertible Preference Shares of Rs. 10/- each amounting to Rs. 27,31,52,640/- on private placement basis to M/s Timex Group Luxury Watches B.V., Netherlands, the Holding Company, against redemption of existing 1,57,00,000, 13.88% Cumulative Redeemable Non-Convertible Preference shares of Rs. 10/- each amounting to Rs. 15,70,00,000/- and unpaid accumulated dividend of Rs. 13,03,91,380/- as reduced by Rs. 1,42,38,740/- of tax deducted at source.
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