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Timken - Outcome of AGM

Timken India Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held April 23, 2005, inter alia, has accorded to the following:-1. Appointed Mr Gordon William Robinson as the Chairman & Managing Director of the Company effective from the date of his obtaining the requisite employment VISA & compliance with such other formalities....
05-05-2005
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Timken India - Change in Directorate

Timken India Ltd has informed BSE about the changes in the composistion of the Board of Directors: 1. Mr. Scott A Scherff resigned from the Board of Directors effective from the opening of business hours on February 04, 2005.2. Mr. Jai S Pathak, Alternate Director to Mr. Scott A Scherff ceased to be his Alternate.3. Mr. Gordon William Robinson, Chairman of the Board of Directors has been appointed as the Managing Director...
17-02-2005
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Timken India Director expires

Timken India Ltd has informed BSE that on his demise on October 29, 2002, Mr Mantosh Sondhi in Bangalore has ceased to be a Director of the company.
14-11-2002
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