Timken India - Audited Financial Results for Dec 31, 2008
Timken India Ltd has informed BSE about the Audited financial results for the Year ended December 31, 2008.26-02-2009
26-02-2009
Timken India - Resignation of Director
Timken India Ltd has informed BSE that Mr. Shyamal K Sinha has resigned as a Director and also as Deputy Managing Director of the Company effective from December 08, 2008.19-01-2009
Timken India - FY 08 results by Mar 31, 2009
Timken India Ltd has informed BSE that the Company plan to publish Audited Financial Results of the Company for the entire financial year ended on December 31, 2008 within three months from the end of the financial year (i.e. before March 31, 2009).Hence, the Company will not publishing any unaudited financial results for the last quarter ended December 31, 2008.19-01-2009
Timken India - Unaudited Financial Results for Sep 30, 2008
Timken India Ltd has informed BSE about the unaudited financial results for the Quarter ended Sep 30, 2008.27-10-2008
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 11, 2008 to April 24, 2008 for the purpose of Annual General Meeting (AGM) of the Company.18-03-2008
Timken India - Outcome of AGM
Timken India Ltd has informed BSE that the members at the 20th Annual General Meeting (AGM) of the Company held on April 27, 2007, inter alia, have accorded to the following:1. Adoption of the Directors Report, Audited Balance Sheet of the Company as on December 31, 2006 and the Profit & Loss Account for the year ended on that date, together with the Auditors Report thereon....26-07-2007
Timken India fixes Book Closure
Timken India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from April 13, 2007 to April 27, 2007 for the purpose of Annual General Meeting of the Company.11-04-2007
Timken India - Outcome of AGM
Timken India Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on April 28, 2006, inter alia, have accorded to the following:1. Adoption of the Directors Report, Audited Balance Sheet of the Company as on December 31, 2005 and the Profit & Loss Account for the year ended on that date, together with the Auditors Report thereon....22-05-2006
Timken India fixes Book Closure
Timken India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from April 13, 2006 to April 28, 2006 for the purpose of Annual General Meeting of the Company.21-03-2006
Timken India - Change in Directorate
Timken India Ltd has informed BSE that the following changes taken in the Board of Directors of the Company with effect from the close of business hours on December 31, 2005:1. Mr Jon T Elsasser, Director has tendered his resignation from the Company's Board.2. Mr P S Dasgupta, Alternate Director to Mr Jon T Elsasser, who vacated the office as such consequent to the resignation of Mr Elsasser, has been appointed as Non executive Independent Additional Director....23-01-2006