Financial Results & Limited Review for June 30, 2013
Timken India Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013.01-08-2013
01-08-2013
AGM on Aug 01, 2013
Timken India Ltd has informed BSE that the 26th Annual General Meeting (AGM) of the Company will be held on August 01, 2013.08-07-2013
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Timken India Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199212-06-2013
Auditors Report for March 31, 2013
Timken India Ltd has submitted to BSE a Copy of the Auditors Report for the period ended March 31, 2013.11-06-2013
Change in Directorate
Timken India Ltd has informed BSE about the following changes in the Board of Directors:1. Mr. Deepak Rastogi, Director has resigned as a Director of the Company effective June 07, 2013.2. Mr. Christopher J. Holding has been appointed as an Additional Director of the Company with effect from June 07, 2013.10-06-2013
Fixes Book Closure for Dividend & AGM
Timken India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 25, 2013 to August 01, 2013 (both days inclusive) for the purpose of Payment of Dividend & 26th Annual General Meeting (AGM) of the Company to be held on August 01, 2013.07-06-2013
Board recommends Dividend
Timken India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2013, inter alia, has recommended a dividend of Rs. 2 per equity share of Rs. 10/- each fully-paid, for the year ended March 31, 2013. The dividend will be payable on or after August 02, 2013.27-05-2013
Financial Results for March 31, 2013 (Audited)
Timken India Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.27-05-2013
Board to consider Dividend
Timken India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 27, 2013, inter alia, to consider and approve the Audited Financial Results for the year ended March 31, 2013.The Company has further informed that at the said Board Meeting, the Board of Directors is also expected to consider a proposal for recommendation of Dividend on the Equity Share Capital of the Company.22-05-2013