Fixes Book Closure for Dividend & AGM
Timken India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 03, 2017 to August 09, 2017 (both days inclusive) for the purpose of Payment of Dividend & 30th Annual General Meeting (AGM) of the Company to be held on August 09, 2017. 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 24 May, 2017 to keep Register of Members and Share Transfer Books closed from 3 August, 2017 to 9 August, 2017 (both days inclusive) in connection with 30th Annual General... Closure of Trading Window
Sub: 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 is likely to be held on 8 August, 2017 to, inter alia, consider and approve the Unaudited Financial Results of the Company for the quarter ending on 30 June, 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 Dateinstitutional investors/analysts 7 June, 2017Spark Capital The above schedule is subject to change, if any, due to exigencies. Intimation Regarding Schedule Of Investors' Meet
This is with reference to Regulation 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 26 May , 2017 ICICI Securities 29 May , 2017 Kotak Securities / Systematix Board recommends Dividend
Timken India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2017, inter alia, has recommended payment Dividend of Re. 1 per equity of Rs. 10 each fully paid for the year ended March 31, 2017. The Dividend will be paid after approval by the members of the Company at ensuing Annual General Meeting. Outcome of Board Meeting
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 at its meeting held today: Approved re-appointment of Mr. Sanjay Koul as Managing Director under the designation 'Chairman and Managing Director' for the period of 5 years w.e.f. 26 October, 2017 subject to approval of the members of the Company. Recommended the appointment of M/s... Board approves Dividend
The Board has recommended payment of Dividend of Re 1 per equity share of Rs 10 each fully paid for the year ended March 31, 2017. The Dividend will be paid after approval by the members of the Company at ensuing Annual General Meeting