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Timken India Ltd. - Intimation Regarding 31St Annual General Meeting

| Updated on July 19, 2018 Published on July 19, 2018

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and relevant provisions of law, we write to inform you that

i. 31st Annual General Meeting (AGM) of the Company is scheduled to be held Friday, 10 August, 2018, at 10.00 AM at Tangerine Conference Hall, Lemon Tree Hotel, Plot No. 54B/55A, Hosur Main Road, Electronic City, Phase - I, Bangalore - 560100. Copy of the AGM Notice is attached herewith.

ii. Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time (Rules), public notice, has been published in Economic Times and Samyukta Karnataka (Bangalore Edition) on 18 July, 2018. Copy of the same is attached herewith.

Pdf Link: Timken India Ltd. - Intimation Regarding 31St Annual General Meeting

Source : BSE - www.bseindia.com

Published on July 19, 2018

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