Timken India - Financial Results for Dec 31, 2009
Timken India Ltd has informed BSE about the Financial Results for the Year ended December 31, 2009.16-02-2010
16-02-2010
Timken India - Financial Results for Sep 30, 2009
Timken India Ltd has informed BSE about the Financial Results for the Quarter ended September 30, 2009.23-10-2009
Timken India - Outcome of Board Meeting
Timken India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 24, 2009, inter alia, has considered and approved the followings:1. Resignation of Mr. Gordon W Robinson as Chairman & Managing Director of the Company with effect from August 01, 2009.2. Appointment of Mr. Ajay K Das as Managing Director of the Company with effect from August 01, 2009 and...06-08-2009
Timken India - Financial Results for Jun 30, 2009
Timken India Ltd has informed BSE about the Financial Results for the Quarter ended June 30, 2009.25-07-2009
Timken India - Outcome of AGM
Timken India Ltd has informed BSE that the members at the 22nd Annual General Meeting (AGM) of the Company held on April 24, 2009, inter alia, have accorded the following:1. Adoption of the Directors Report, Audited Balance Sheet of the Company as on December 31, 2008 and the Profit & Loss Account for the year ended on that date, together with the Auditors Report thereon....12-05-2009
Timken India - Unaudited Financial Results for Mar 31, 2009
Timken India Ltd has informed BSE about the Unaudited financial results for the Quarter ended March 31, 2009.24-04-2009
Timken India - AGM on Apr 24, 2009
Timken India Ltd has informed BSE that the 22nd Annual General Meeting (AGM) of theCompany will be held on April 24, 2009.06-04-2009
Timken India - Revised Book Closure
With reference to earlier annoucement dated March 05, 2009 regarding Book Closure for AGM, Timken India Ltd has now informed BSE that keeping in mind the convenience of shareholders and investors and also administrative convenience, it has been decided to change the period of book closure for the purpose of Annual General Meeting (AGM) of the Company. Accordingly, the Register of Members and Share Transfer Books of the Company will remain closed...01-04-2009
Timken India 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 10, 2009 to April 24, 2009 (both days inclusive) for the purpose of 22nd Annual General Meeting (AGM) of the Company.05-03-2009
Timken India - Appointment of Director
Timken India Ltd has informed BSE that Mr. Sridharan Rangarajan has been appointed as Additional Director [Promoter Non Executive] at the Meeting of the Board of Directors of the Company held on February 26, 2009.04-03-2009