27 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:42 PM
Timken India Ltd.

BSE

  • 645.00 19.50 (3.12%)
  • Vol: 9640
  • BSE Code: 522113
  • PREV. CLOSE
    625.50
  • OPEN PRICE
    633.75
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    644.70(11)

NSE

  • 645.05 0.00 (0%)
  • Vol: 45134
  • NSE Code: TIMKEN
  • PREV. CLOSE
    645.05
  • OPEN PRICE
    622.05
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    645.05(216)

Timken India Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
31-Mar-201725-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 that 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 1 April, 2017 till expiry of 48 hours of submission/publication of the Audited Financial Results of the Company to the stock exchanges after obtaining the approval of the Board of Directors thereon at the above meeting. & Audited Results
20-Jan-201702-Feb-2017With reference to the earlier letter dated December 30, 2016, Timken India Ltd has now informed BSE that the Board Meeting of the Company to be held on February 07, 2017 has been re-scheduled on February 02, 2017, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended December 31, 2016. Further, the trading window as informed earlier is closed from January 01, 2017 and will remain closed for the above purpose till expiry of 48 hours of publication of the Unaudited Financial Results of the Company for quarter ended December 31, 2016 to the stock exchanges after obtaining the approval of the Board of Directors thereon at the above meeting.
03-Jan-201707-Feb-2017 Quarterly Results
03-Oct-201628-Nov-2016 Quarterly Results & Timken India Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on November 28, 2016, inter alia, Further, in order to facilitate smooth transition from Indian GAAP to Companies (Indian Accounting Standards) Rules, 2015 (Ind AS), SEBI vide circular dated 05 July, 2016 allowed companies to submit its financial results for quarter ended September 30, 2016 on or before December 14, 2016 as per Ind AS. In view of the above, Un-audited Financial Results of the Company for the quarter ended September 30, 2016 prepared in accordance with Ind AS will be considered for approval at the aforesaid Board Meeting to be held on November 28, 2016.
29-Jul-201609-Sep-2016 Quarterly Results (Revised)
29-Jun-201610-Aug-2016 Quarterly Results
19-May-201620-May-2016 Dividend
21-Dec-201509-Feb-2016 Quarterly Results
18-Dec-201509-Feb-2015 Quarterly Results
01-Oct-201509-Nov-2015 Quarterly Results
01-Jul-201512-Aug-2015 Quarterly Results
16-Apr-201522-May-2015 Audited Results
30-Dec-201403-Feb-2015 Quarterly Results
05-Nov-201410-Nov-2014 Interim Dividend
07-Oct-201410-Nov-2014 Interim Dividend