Timken India Ltd

  • BSE Code : 522113
  • NSE Symbol : TIMKEN
  • ISIN : INE325A01013
  • Industry :BEARINGS

up-arrow 3,042.30 -8.40(-0.28%)

Open Price ()

3,060.00

Prev. Close ()

3,050.70

Volume (No’s)

40,360

Market Cap ()

22,883.80

Low Price ()

3,025.00

High Price ()

3,060.00

 

Board Meetings

Start Date End Date Purpose
30-Jun-2025 31-Jul-2025 Quarterly Results Timken India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a Meeting of the Board of Directors of the Company will be held on Thursday, 31 July, 2025 inter-alia to consider and approve Unaudited Financial Results of the Company for the quarter ending 30 June, 2025. Kindly request you to take this on record. Pursuant to Regulations 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that Board of Directors at its Meeting held on 31 July, 2025 has considered and approved Unaudited Financial Results for the quarter ended 30 June, 2025. Unaudited Financial Results along with Limited Review Report issued by the Statutory Auditors of the Company are attached herewith. Time of commencement of the Board Meeting: 6.15 PM. Time of conclusion of Board Meeting: 7.15 PM. Kindly request you to take this on record. (As Per BSE Announcement Dated on: 31/07/2025)
06-May-2025 23-May-2025 Timken India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that a Meeting of the Board of Directors of the Company will be held on Friday 23 May 2025 to consider and approve inter-alia the following: 1) Audited Financial Results of the Company for the quarter and year ended 31 March 2025 and 2) Recommendation of dividend on equity shares of the Company if any for the year ended 31 March 2025. Kindly request you to take this on record. Pursuant to Regulations 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that: Please see attachment for more details. (As Per BSE Announcement Dated on :23.05.2025)
13-Mar-2025 13-Mar-2025 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Company is making investment as per details attached herewith.
08-Jan-2025 05-Feb-2025 TIMKEN INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that a Meeting of Board of Directors of the Company will be held on Wednesday 5 February 2025 inter-alia to consider and approve Unaudited Financial Results of the Company for the quarter and nine months ended 31 December 2024. Pursuant to Regulations 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Board of Directors at its Meeting held on 5 February, 2025 has considered and approved: 1. Unaudited Financial Results for the quarter and nine months ended 31 December, 2024 (Unaudited Financial Results). Unaudited Financial Results along with Limited Review Report issued by the Statutory Auditors of the Company. 2. Changes/amendments in Policies and revised Policies would be available at Company's website. Please see attachment for more details. (As Per Bse Announcement Dated on 05.02.2025)
14-Oct-2024 05-Nov-2024 TIMKEN INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that a Meeting of Board of Directors of the Company will be held on Tuesday 5 November 2024 inter-alia to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended 30 September 2024. Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith Unaudited Financial Results of the Company for the quarter and half year ended 30 September, 2024 along with Limited Review Report (without UDIN) issued by the Statutory Auditors of the Company for your record. Please see attachment for more details. (As Per BSE Announcement dated on 05.11.2024)

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