Change of Accounting Year
Timken India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 05, 2011, has decided to change the Accounting Year of the Company from Calendar Year (January to December) to Financial Year (April to March) in the manner given below:- Preparation of Annual Accounts covering 15 months - January 2011 to March 2012 - to be followed by Statutory Audit and Annual General Meeting before July 20, 2012. Financial Results for June 30, 2011
Timken India Ltd has informed BSE about the Financial Results for the period ended June 30, 2011. Clarification
With regard to Increase in Volumes, Timken India Ltd has clarified to BSE the Company have no impending announcements that would affect the volume. Clarification
With regard to Increase in Volume, Timken India Ltd has clarified to BSE that the Company have no impending announcement that would affect the volume. Change in Directorate
Timken India Ltd has informed BSE about the following changes in the Board of Directors:1. Mr. Sridharan Rangarajan, Director has resigned as a Director of the Company effective June 01, 2011.2. Mr. Deepak Rastogi has been appointed as an Additional Director of the Company with effect from June 01, 2011. Outcome of AGM
Timken India Ltd has informed BSE that the members at the 24th Annual General Meeting (AGM) of the Company held on April 21, 2011, inter alia, have accorded to the following:1. Adoption of the Directors Report, Audited Balance Sheet of the Company as on December 31, 2010 and the Profit & Loss Account for the year ended on that date, together with the Auditors Report thereon.... Clarification
With reference to Increase in Volume, Timken India Ltd has clarified to BSE that all applicable filings have duly been made to the Stock Exchanges as per the Listing Agreements. Further the Company has clarified that the Company have no impending announcements that would affect volume. Financial Results for March 31, 2011
Timken India Ltd has informed BSE about the Financial Results for the period ended March 31, 2011. Fixes Book Closure for AGM
Timken India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from April 11, 2011 to April 21, 2011 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on April 21, 2011. Financial Results for Dec 31, 2010
Timken India Ltd has informed BSE about the Financial Results for the Year ended December 31, 2010.