Annual Report-FY 2011-12 - Timex Group India

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BUSINESS REPLY INLAND LETTERPostagewill be paidby theAddresseeBusiness Reply Permit No.G-II/BRD/(C)-261/2008P.O.-GPO,New Delhi-110001No postagestampnecessary ifposted inINDIATo,Legal & Secretarial DepartmentTimex Group India LimitedRegistered Office : 117 Ground Floor,World Trade Centre, Babar Road,New Delhi – 110001.Fold56
Page 5 and 6:
and / or Agreement in such manner a
Page 9 and 10: working. He put in rigorous systems
Page 11 and 12: investments made by several Indian
Page 13 and 14: has sharpened its bell curve to imp
Page 15 and 16: REPORT ON CORPORATE GOVERNANCEYour
Page 17 and 18: Committee Membership1. Timex Group
Page 19 and 20: Reviewing the adequacy of internal
Page 21 and 22: The Committee was formed specifical
Page 23 and 24: Listing Fees : Listing fees as pres
Page 25 and 26: DEMATERIALISATION OF SHARESDemateri
Page 27 and 28: CERTIFICATETo the Members of Timex
Page 29 and 30: Annexure referred to in para 3 of t
Page 31 and 32: * Represents additions made to the
Page 33 and 34: Statement of Profit and Loss for th
Page 35 and 36: Notes to the financial statements f
Page 37 and 38: immediately in the Statement of Pro
Page 39 and 40: (Rs. in lakhs)Year endedYear ended3
Page 41 and 42: 5. Provisions Long-term Short-termY
Page 43 and 44: As at 31 March 2011(Rs. in lakhs)Gr
Page 45 and 46: Year endedYear ended31 March 2012 3
Page 47 and 48: Year endedYear ended31 March 2012 3
Page 49 and 50: . Other related parties with whom t
Page 51 and 52: 32. Value of imports on CIF basis(R
Page 53 and 54: 39. Segment informationThe Company
Page 55 and 56: 53(Rs. in lakhs)Particulars 2011-12
Page 57: ○ ○ ○ ○ ○ ○ ○ ○ ○
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Annual Report-FY 2011-12 - Timex Group India

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