Shareholding for the Period Ended September 30, 2017
Timken India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here09-10-2017
09-10-2017
Shareholding for the Period Ended September 30, 2017
Timken India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here09-10-2017
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 30 September, 2017. Statement giving details of investor complaints: At the opening (1 July, 2017) : 0 Complaints received during the quarter : 236...09-10-2017
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 November, 2017 to, inter alia, consider and approve the Un-audited Financial Results of the Company for the quarter ending on 30 September, 2017...28-09-2017
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 Friday, 10 November, 2017 to, inter alia, consider and approve the Un-audited Financial Results of the Company for the quarter ending on 30 September, 2017...28-09-2017
Analyst / Investor Meet Intimation
This is with reference to clause 30 (6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please take note of the schedule of Conference Call as given below: Date Arranged by 10 August, 2017 SYSTEMATIX INSTITUTIONAL EQUITIES The above schedule is subject to change, if any, due to exigencies.10-08-2017
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 here10-08-2017
Scrutinizer's Report
enclosed herewith revised evoting results (minor change in resolution 4 - public non institution - no. of shares held) along with scrutinizer report.09-08-2017
Outcome of AGM
In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith proceedings of 30th AGM held today at 10.00 AM at Tangerine Conference Hall, Lemon Tree Hotel, Plot No. 54B/55A, Hosur Main Road, Electronic City, Phase I, Bangalore 56010009-08-2017
Scrutinizer's Report
Please note that 30th AGM of the members of the Company was held today at 10.00 AM at Tangerine Conference Hall, Lemon Tree Hotel, Plot No. 54B/55A, Hosur Main Road, Electronic City, Phase I, Bangalore 560100. In view of the above, we enclose herewith following documents ? Voting results in terms of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015...09-08-2017