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Board Intimation for Results & Closure of Trading Window

 Timken India Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on November 09, 2015 inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ending on September 30, 2015.Further, the trading window as described in 'Code of Conduct to Regulate, Monitor and Report trading by Insiders" of the Company will remain closed for the above purpose from...
30-09-2015
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Updates on Outcome of AGM

 Timken India Ltd has submitted to BSE a copy of proceedings of the 28th Annual General Meeting (AGM) of the Company held on August 12, 2015.
03-09-2015
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Outcome of Board Meeting

 Timken India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2015, has approved a capacity expansion plan of the Company.This project envisages expansion, estimated at a cost of 125 crores approx. and is expected to be completed by 2016-17.
16-08-2015
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Disclosure of Voting results of AGM (Clause 35A)

 Timken India Ltd has informed BSE regarding the details of Voting results at the 28th Annual General Meeting (AGM) of the Company held on August 12, 2015, under Clause 35A.
12-08-2015
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Financial Results & Limited Review Report for June 30, 2015 (Standalone)

 Timken India Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.
12-08-2015
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Shareholding Pattern For June 30, 2015

 Timken India Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.
23-07-2015
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AGM on Aug 12, 2015

 Timken India Ltd has informed BSE that the 28th Annual General Meeting (AGM) of the Company will be held on August 12, 2015.
22-07-2015
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Newspaper advertisement regarding AGM date

 Timken India Ltd has submitted to BSE a copy of Newspaper advertisement regarding AGM date.
22-07-2015
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Intimation of Remote e-Voting Cut-off date

 Timken India Ltd has informed BSE that in terms of Section 108 of the Companies Act, 2013 and the Companies (Management and Administration) Amendment Rule 2015, the Company has fixed August 05, 2015 as the cut-off date to ascertain the entitlement of the shareholders to cast their vote electronically in connection with 28th Annual General Meeting (AGM) by electronic means under the Companies Act, 2013 and Rules made thereunder....
09-07-2015
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Fixes Book Closure for AGM

 Timken India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 05, 2015 to August 12, 2015 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on August 12, 2015.
01-07-2015
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