Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended 31 December, 2017.
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 and nine months ended 31 December, 2017 along with Limited Review Report issued by the Statutory Auditors of the Company for your record.... Disclosure of Voting results of Court Convened Meeting (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Timken India Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Outcome Of The NCLT Convened Meetings Of The Equity Shareholders And Unsecured Creditors Of Timken India Limited ('The Company')
We wish to inform you that at the meetings of the equity shareholders and unsecured creditors of the Company held on February 01, 2018 at 10:00 AM (IST) and 02:00 PM (IST) respectively, on the directions of the National Company Law Tribunal, Bengaluru Bench ('NCLT') vide its order dated December 14, 2017 to consider and approve Scheme of Amalgamation and Arrangement between ABC Bearings Limited and Timken India Limited and their respective shareholders... Shareholding for the Period Ended December 31, 2017
Timken India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here Statement Giving Details Of Investor Complaints
Pursuant to Regulation 13(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit below details of investor complaints (queries) for the quarter ended 31 December, 2017 Statement giving details of investor complaints: At the opening (1 September, 2017) : 0 Complaints received during the quarter : 215... 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 Monday, 5 February, 2018 to, inter alia, consider and approve the Unaudited Financial Results of the Company for the quarter ended 31 December, 2017.... 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 Monday, 5 February, 2018 to, inter alia, consider and approve the Unaudited Financial Results of the Company for the quarter ended 31 December, 2017.... Newspaper Advertisement - Notices Of NCLT Convened Meetings Of Equity Shareholders And Unsecured Creditors With Respect To The Scheme Of Amalgamation And Arrangement Between ABC Bearings Limited And Timken India Limited And Their Respective Shareholders And Creditors
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we herewith enclose the copies of newspaper advertisements relating to notices convening meetings of the Equity Shareholders and Unsecured Creditors of Timken India Limited pursuant to the Order of National Company Law Tribunal, Bengaluru Bench ('Tribunal') dated 14 December, 2017. We request you to kindly take this on record. Meeting Of Equity Shareholders And Unsecured Creditors To Be Held On 1 February, 2018
We herewith enclose the Notices convening meetings of the Equity Shareholders and Unsecured Creditors of Timken India Limited pursuant to the Order of National Company Law Tribunal, Bengaluru Bench ('Tribunal') dated 14 December, 2017. The above notices are available on the website of the Company www.timken.com/en-in. We request you to kindly take this on record. Clarification
With reference to increase in Volume, Timken India Ltd has submitted to BSE a copy of Clarification is enclosed.