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Intimation Regarding 31St Annual General Meeting

 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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Shareholding for the Period Ended June 30, 2018

 Timken India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here
12-07-2018
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Statement Of Investor Complaints For The Quarter Ended June 2018

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 02102100 Name of the Signatory :- Soumitra HazraDesignation :- Company Secretary and Compliance Officer
09-07-2018
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Board Meeting-Closure of Trading Window

 Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby intimate you that a Meeting of the Board of Directors of the Company will be held on Friday, 10 August, 2018 to, inter-alia, consider and approve the Unaudited Financial Results of the Company for the quarter ended 30 June, 2018....
04-07-2018
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Board Meeting Date & Closure Of Trading Window

 Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby intimate you that a Meeting of the Board of Directors of the Company will be held on Friday, 10 August, 2018 to, inter-alia, consider and approve the Unaudited Financial Results of the Company for the quarter ended 30 June, 2018....
04-07-2018
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Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Board of Directors of the Company at its meeting held today: Approved re-appointment of Mr P S Dasgupta as Independent Director of the Company effective April 01, 2019 for a further period of 5 years subject to approval of the members of the Company at ensuing Annual General Meeting
21-05-2018
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Corporate Action-Board approves Dividend

 Recommended payment of Dividend of Re 1 per equity share of Rs 10 each fully paid up for the year ended March 31, 2018. The Dividend will be paid to eligible shareholders after obtaining approval of the members at ensuing Annual General Meeting.
21-05-2018
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Announcement under Regulation 30 (LODR)-Dividend Updates

 Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Board of Directors of the Company at its meeting held today: Recommended payment of Dividend of Re 1 per equity share of Rs 10 each fully paid up for the year ended March 31, 2018. The Dividend will be paid to eligible shareholders after obtaining approval of the members at ensuing Annual General Meeting.
21-05-2018
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Audited Results For The Quarter And Year Ended 31 March, 2018

 Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Board of Directors of the Company at its meeting held today: Recommended payment of Dividend of Re 1 per equity share of Rs 10 each fully paid up for the year ended March 31, 2018. The Dividend will be paid to eligible shareholders after obtaining approval of the members at ensuing Annual General Meeting....
21-05-2018
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Annual report for Timken India Ltd. for FY-2018
21-05-2018
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