Timken India Ltd

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

up-arrow 3,491.90 -37.30(-1.06%)

Open Price ()

3,527.90

Prev. Close ()

3,529.20

Volume (No’s)

25,850

Market Cap ()

26,265.63

Low Price ()

3,478.60

High Price ()

3,577.90

 

Book Closure

From Date To Date Announcement
31-May-2026 NA Intimation under Regulation 30 of SEBI (LODR)- Re-appointment of Director
18-May-2026 14-May-2026 Timken India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2026 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 14 May 2026 to consider and approve inter-alia the following: 1)Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31 March 2026 and 2)Recommendation of dividend on equity shares of the Company for the year ended 31 March 2026 if any. Kindly request you to take this on record. Thanking you. The Board Meeting to be held on 14/05/2026 has been revised to 18/05/2026 In furtherance to our earlier communication dated 15 April, 2026, we hereby inform that Meeting of the Board of Directors of the Company has been postponed to Monday, 18 May, 2026 to consider and approve, inter-alia the following: 1) Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31 March, 2026 and 2) Recommendation of dividend on equity shares of the Company for the year ended 31 March, 2026, if any. Kindly request you to take this on record. Thanking you. (As Per BSE Announcement Dated on 04.05.2026) Pursuant to Regulations 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform that: Please see the attachment for more details. (As Per BSE Annoncement Dated on:18.05.2026)
04-Apr-2026 06-Apr-2026 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we attach herewith Postal Ballot Notice dated 26 February 2026. Postal Ballot Notice is available on the website of the Company at https://www.timken.com/en-in/investors/statutory-compliances/#general. POM 06/04/2026 (As per Bulletin dated on: 26.02.2026). Pursuant to Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions of law, we attach herewith Voting Results and Scrutinizer''s Report on voting in relation to two items covered in Postal Ballot Notice dated 26 February, 2026. Kindly request you to take this on record. Thanking you. (As per BSE announcement dated on :06.04.2026)
31-Mar-2026 NA The Board has recommended dividend of Rs. 2.50/-per equity share of Rs. 10 each fully paid up for the year ended 31 March, 2026.
04-Feb-2026 NA Timken India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 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 Wednesday 4 February 2026 inter-alia to consider and approve Unaudited Consolidated Financial Results of the Company for the quarter and nine months ended 31 December 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 that: Please see the attachment for more details. (As Per BSE Announcement Dated On : 04.02.2026)

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