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NOTIFICATIONS
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Bigul

Board to consider Dividend

 With reference to the earlier letter dated May 16, 2017, regarding a meeting of the Board of Directors of the Company has been scheduled to be held on May 24, 2017, inter alia, to consider and approve Audited Financial Results for the quarter and year ended March 31, 2017.Timken India Ltd has now informed BSE that the said Board Meeting, the Board of Directors is also expected to consider a proposal for recommendation of dividend on equity share capital of the Company.
19-05-2017
Bigul

Board to consider Dividend

 Re. Intimation regarding Board Meeting -Dividend We refer to our letter dated 16 May, 2017 informing you that a meeting of the Board of Directors of the Company has been scheduled to be held on 24 May, 2017 to consider and approve inter-alia Audited Financial Results for the quarter and year ended 31 March, 2017. We write to inform you that at the said Board Meeting, the Board of Directors is also expected to consider a proposal for recommendation...
19-05-2017
Bigul

Change In Board Meeting Date

 Further to Notice dated 31 March, 2017 and pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board Meeting of the Company to be held on Thursday, 25 May, 2017 has been re-scheduled on Wednesday, 24 May, 2017 to, inter alia, consider and approve the Audited Financial Results of the Company for the quarter and year ended 31 March, 2017. It may please also...
16-05-2017
Bigul

Submission Of Certificate Under Regulation 40(10) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 40(9), read with Regulation 40(10) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a certificate from a Practicing Company Secretary for the half year ended 31 March, 2017
12-04-2017
Bigul

Shareholding for the Period Ended March 31, 2017

 Timken India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here
06-04-2017
Bigul

Compliance Certificate For Half Year Ended 31/03/2017

 Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we certify that: 1)the Company has appointed CB Management Services (P) Ltd. as the Registrar and Share Transfer Agent ('RTA') of the Company. 2)the RTA is registered with Securities and Exchange Board of India vide registration no. INR000003324 dated 19th June, 2012 having permanent registration....
04-04-2017
Bigul

Statement Giving Details Of Investor Complaints For Quarter Ended 31/03/2017

 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 March, 2017. Statement giving details of investor complaints: At the opening (1 January, 2017): 0 Complaints received during the quarter: 162 Complaints resolved and disposed off during the quarter : 162...
04-04-2017
Bigul

Closure of Trading Window

 Sub: 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 Thursday, 25 May, 2017 to, inter alia, consider and approve the Audited Financial Results of the Company for the quarter and year ending on 31 March, 2017. It may please also be noted...
31-03-2017
Bigul

Board Meeting Will Be Held On Thursday, 25 May, 2017

 Sub: 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 Thursday, 25 May, 2017 to, inter alia, consider and approve the Audited Financial Results of the Company for the quarter and year ending on 31 March, 2017. It may please also be noted...
31-03-2017
Bigul

Intimation regarding schedule of Investors' meet

 Timken India Ltd has informed BSE regarding "Intimation regarding schedule of Investors' meet".
09-02-2017
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