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 06, 2014 to August 13, 2014 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on August 13, 2014. Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Timken India Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 Outcome of Board Meeting
Timken India Ltd has informed BSE that the following changes in the Board of Directors of the Company:Mr. R. Ramesh has been appointed as an Additional Director and also as a Whole-time Director of the Company effective May 09, 2014 by the Board of Directors of the Company at its meeting held on May 09, 2014. Financial Results & Auditors Report for March 31, 2014 (Audited)
Timken India Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2014. Shareholding Pattern for March 31, 2014
Timken India Ltd has informed BSE about the Shareholding Pattern for the Quarter ended March 31, 2014. 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 May 09, 2014, inter alia, to consider and approve the Audited Financial Results of the Company for the financial year ending on March 31, 2014.Further the Company has informed that, 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 April... Clarification
With reference to Increase in Volume, Timken India Ltd has clarified to BSE that the Company have no impending announcements that would affect the volume. Updates on Limited Review for Dec 31, 2013
Timken India Ltd has submitted to BSE a copy of Rectified Limited Review Report for the period ended December 31, 2013. Resignation of Director
Timken India Ltd has informed BSE about the following changes in the Board of Directors :1. Mr. Christopher J. Holding, Director has resigned as a Director of the Company effective February 05, 2014.