We wish to inform you that the share allotment and transfer committee of the company has approved the allotment of fresh unlisted 27315264 10.75% cumulative redeemable non-convertible preference shares of Rs. 10/- each on private placement basis to Timex Group Luxury Watches B.V. the holding company against redemption of existing 15700000 13.88% cumulative redeemable non-convertible preference shares of Rs.10/-each along with unpaid accumulated dividend reduced by tax deducted at source. Please find the detail in the attached letter.
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