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NOTIFICATIONS
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Change in Directorate

 Timken India Ltd has informed BSE about the following changes in the Board of Directors of the Company:1. Mr. Niroop Mahanty has resigned as an Independent Director effective September 30, 2014.2. Mr. James R. Menning has resigned as a Director of Company effective September 30, 2014.3. Mr. Rupa Mahanty has been appointed as an Additional Director and also an Independent Director of the Company effective September 30, 2014 by the Board of Directors of the Company....
06-10-2014
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Updates on Outcome of AGM

 Timken India Ltd has submitted to BSE a copy of the minutes of the 27th Annual General Meeting (AGM) of the Company held on August 13, 2014.
18-09-2014
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Change in Directorate

 Timken India Ltd has informed BSE about the following changes in the composition of Board:Mr. James R. Menning has resigned as the Chairman of the Board with effect from August 19, 2014, Mr. Menning however will continue as a Director of the Company. The Board of Directors of the Company has, by passing a set of resolutions by circulation on August 25, 2014, accepted the resignation and appointed Mr. Sanjay Koul as the Chairman of the Board...
26-08-2014
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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 27th Annual General Meeting (AGM) of the Company held on August 13, 2014, under Clause 35A.
13-08-2014
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Financial Results & Limited Review for June 30, 2014 (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, 2014.
13-08-2014
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AGM on August 13, 2014

 Timken India Ltd has informed BSE that the 27th Annual General Meeting (AGM) of the Company will be held on August 13, 2014.
19-07-2014
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Shareholding Pattern For June 30, 2014

 Timken India Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.
09-07-2014
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Clarification

 With reference to the Increase in Volume, Timken India Ltd has Clarified to BSE that :"All applicable filings have duly been made to the Stock Exchanges as per the Listing Agreements. We have no impending announcements that would affect the volume."
01-07-2014
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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 August 13, 2014 inter alia, to consider and approve the Un-audited Financial Results of the Company for the Quarter ending on June 30, 2014.Further, the trading window as described in 'Code of Conduct for Prevention of Insider Trading' of the Company will remain closed for the above purpose from July 01, 2014 till expiry of 24 hours of...
24-06-2014
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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 & Administration) Rules 2014, the Company has fixed July 02, 2014 as the cut-off date to ascertain the entitlement of the shareholders to cast their vote electronically at the ensuing 27th Annual General Meeting (AGM) by electronic means under the Companies Act, 2013 and Rules thereunder....
24-06-2014
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