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Timken India Ltd. - Board Meeting Intimation for Board Meeting Date & Closure Of Trading Window

| Updated on June 28, 2019 Published on June 28, 2019

TIMKEN INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve 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 Monday, 12 August, 2019 to, inter-alia, consider and approve the Unaudited Financial Results of the Company for the quarter ending on 30 June, 2019.

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 closed for the above purpose from 1 July, 2019 and will continue to remain closed till expiry of 48 hours of submission/publication of the Unaudited Financial Results of the Company to the stock exchanges after obtaining the approval of the Board of Directors thereon at the Board Meeting aforesaid.

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Source : BSE - www.bseindia.com

Published on June 28, 2019
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