Unaudited Financial Results For The Quarter Ended June 30, 2017
08-08-2017
AGM On Wednesday, August 09, 2017
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. 30th Annual General Meeting (AGM) of the Company is scheduled to be held Wednesday, 9 August, 2017, 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....17-07-2017
Shareholding for the Period Ended June 30, 2017
Timken India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here12-07-2017
Sub: Intimation Of Board Meeting Date
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 Tuesday, 8 August, 2017 to, inter-alia, consider and approve the Un-audited Financial Results of the Company for the quarter ended 30 June, 2017...07-07-2017
Intimation Regarding Schedule Of Investors' Meet
Sub: Intimation regarding schedule of investors' meet 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 the meetings to be held by the Company with institutional investors/analysts Date institutional investors/analysts 7 June, 2017 Spark Capital The above schedule is subject to change, if any, due to exigencies.07-07-2017
Sub: 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 June, 2017. Statement giving details of investor complaints: At the opening (1 April, 2017) : 0 Complaints received during the quarter : 172...06-07-2017
Timken India's pricey deal a boon for ABC Bearings' shareholders
ABC Bearings shareholders will get five Timken India shares in exchange for eight of former. This implies a 77% premium to ABC Bearings's market price06-07-2017
Press Release
We forward herewith a copy of presentation which is being hosted on the Company website. This is for your information and record.05-07-2017
Amalgamation/ Merger / Demerger
1. We would like to inform that the Board of Directors ('Board') of Timken India Limited ('Company') on July 04, 2017, has considered and approved the following proposal amongst the Company, ABC Bearings Limited ('Transferor Company') and their respective shareholders and creditors: 1.1. The amalgamation ('Amalgamation') of the Transferor Company with the Company, in accordance with Sections 230 to 232 of the Companies Act, 2013....05-07-2017