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Bigul

Announcement under Regulation 30 (LODR)-Allotment

 Pursuant to Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 and further to our communication dated August 30, 2018 informing about the Scheme of Amalgamation and Arrangement between ABC Bearings Limited ('ABC') and Timken India Limited ('Timken') and their respective shareholders and creditors ('Scheme') becoming effective from August 30, 2018, We would like to inform...
04-09-2018
Bigul

Timken completes acquisition of ABC Bearings

 Timken India Ltd, a subsidiary of The Timken Company, a global leader in engineered bearings and power transmission products, has completed the previo
30-08-2018
Bigul

Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 Sub: Update on the Scheme of Amalgamation and Arrangement with ABC Bearings Limited Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 ('SEBI LODR Regulations') Further to our letter dated 30 August, 2018, we attach herewith Press Release giving update on Scheme of Amalgamation and Arrangement between ABC Bearings Limited ('ABC') and Timken India Limited ('Timken') and their respective shareholders and creditors ('Scheme')....
30-08-2018
Bigul

Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 Sub: Update on the Scheme of Amalgamation and Arrangement with ABC Bearings Limited Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 ('SEBI LODR Regulations') We would like to inform you that the jurisdictional benches of National Company Law Tribunal ('NCLT') at Bengaluru and Mumbai approved the Scheme of Amalgamation and Arrangement between ABC Bearings Limited ('ABC') and Timken India Limited...
30-08-2018
Bigul

Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Timken India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
13-08-2018
Bigul

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Please note that 31st AGM of the members of the Company was held on 10 August, 2018 at 10.00 AM at Tangerine Conference Hall, Lemon Tree Hotel, Plot No. 54B/SSA, Hosur Main Road, Electronic City, Phase - I, Bangalore - 560100. We, vide our letter dated 11 August, 2018, had informed about inability of the Scrutinizer to submit his report on e-voting at AGM to us due technical failure of NSDL e-voting mechanism. We had also informed that...
12-08-2018
Bigul

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 This is in reference to the compliance requirement pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 requiring listed companies to submit voting results with the stock exchanges within 48 hours of conclusion of Annual General Meeting. In this regard, we would like to inform you that we have been informed by the Scrutinizer of his inability to submit e-Voting results to us due to a technical...
11-08-2018
Bigul

Unaudited Financial Results For The Quarter Ended 30 June 2018

 Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith Unaudited Financial Results of the Company for the quarter ended 30 June, 2018 along with Limited Review Report issued by the Statutory Auditors of the Company for your record. The above Unaudited Financial Results have been reviewed by the Audit Committee of the Board at its meeting held on 10 August, 2018....
10-08-2018
Bigul

Intimation For Book Closure

 Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that it has been decided at the meeting of the Board of Directors of the Company held on 21 May, 2018 to keep Register of Members and Share Transfer Books closed from 4 August, 2018 to 10 August, 2018 (both days inclusive) in connection with 31st Annual General...
19-07-2018
Bigul

Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and relevant provisions of law, we write to inform you that i. 31st Annual General Meeting (AGM) of the Company is scheduled to be held Friday, 10 August, 2018, at 10.00 AM at Tangerine Conference Hall, Lemon Tree Hotel, Plot No. 54B/55A, Hosur Main Road, Electronic City, Phase - I, Bangalore - 560100. Copy of the AGM Notice is attached herewith....
19-07-2018
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