Outcome of Securities Issuance Committee
Timken India Ltd has submitted to BSE a copy of the resolution dated April 09, 2013 passed by the Securities Issuance Committee of the Board of Directors & a copy of the Prospectus.09-04-2013
09-04-2013
Outcome of Securities Issuance Committee Meeting
Timken India Ltd has submitted to BSE a copy of the resolution dated April 01, 2013 passed by the Securities Issuance Committee of the Board of Directors.09-04-2013
Outcome of Committee Meeting
Timken India Ltd has informed BSE that the Securities Issuance Committee of the Board of Directors of the Company ("Board") has by a resolution dated April 04, 2013 finalised the Issue Price of Rs. 120 (Rupees One Hundred Twenty) per Equity Share to be issued pursuant to the Issue. The Company have appointed JM Financial Institutional Securities Private Limited as the Book Running Lead Manager to the Issue.04-04-2013
Clarification
With reference to Increase in Volume, Timken India Ltd has clarified to BSE that the Company have no impending announcements that would affect the volume.18-03-2013
Outcome of EGM
Timken India Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on February 20, 2013.07-03-2013
Disclosure of Voting results of EGM (Clause 35A)
Timken India Ltd has informed BSE regarding the details of Voting results at the Extra Ordinary General Meeting of the Company held on February 20, 2013, under Clause 35A.20-02-2013
EGM on Feb 20, 2013
Timken India Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on February 20, 2013.20-02-2013
Financial Results & Limited Review for Dec 31, 2012
Timken India Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2012.12-02-2013
Outcome of Board Meeting
Timken India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 14, 2013, considered a public issuance, private placement or a combination thereof, of up to 42,65,134 equity shares of the Company.Any offering or placement and its timing will be subject to market conditions, obtaining necessary shareholder and regulatory approvals. The final decision on the timing for the Proposed Issue will be taken...14-01-2013
Change in Directorate
Timken India Ltd has informed BSE about the following changes in the Board of Directors:1. Mr. Ajay K. Das has resigned as the Managing Director of the Company effective October 26, 2012.2. Mr. Sanjay Koul has been appointed by the Board of Directors as an Additional Director and also as the Managing Director of the Company with effect from October 26, 2012.23-11-2012