Timken India Ltd

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

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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

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Corparate Information

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From Date	To Date	Announcement
01-Oct-2025	NA	Intimation under Regulation 30 of SEBI (LODR)- Appointment/Re-appointment of Directors
30-Sep-2025	NA	Intimation under Regulation 30 of SEBI (LODR)- Appointment/Re-appointment of Directors
19-Aug-2025	NA	Please note that 38th Annual General Meeting of the Company will be held on Tuesday, 19 August, 2025 through Video Conferencing/Other Audio-Visual Means. Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Company has fixed Friday, 25 July, 2025 as record date for the purpose of payment of dividend, if declared at 38th Annual General Meeting of the Company. Kindly request you to take this on record. We enclose herewith copies of Public Notice published in Financial Express and Prajavani details of which are as under: Date of Notice:14 July, 2025 Date of publication in newspaper: 15 July, 2025. Brief Details of Notice: Notice to Shareholders of the Company before dispatch of Notice of 38th Annual General Meeting and Annual Report for FY 2024-25 and Notice issued to Shareholders to inform about SEBI Circular dated 02 July, 2025 with respect to Ease of Doing Investment - Special Window for re-lodgement of transfer requests of physical shares We request you to kindly take this on record (As Per BSE Announcement Dated on: 15.07.2025) Annual Report for FY 2024-25 38TH AGM Notice (As Per BSE Announcement Dated on: 23.07.2025) 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 consolidated Voting Results and Scrutinizer''s Report on voting in connection with 38th Annual General Meeting of the Company held on Tuesday, 19 August, 2025 at 3.00 PM through Video Conferencing /Other Audio-Visual Means. Kindly request you to take this on record (As per BSE Announcement Dated on 20/08/2025)
31-Jul-2025	NA	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)
25-Jul-2025	NA	Please note that 38th Annual General Meeting of the Company will be held on Tuesday, 19 August, 2025 through Video Conferencing/Other Audio-Visual Means. Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Company has fixed Friday, 25 July, 2025 as record date for the purpose of payment of dividend, if declared at 38th Annual General Meeting of the Company. Kindly request you to take this on record.