TIMKEN INDIA LTD.
NSE : TIMKENBSE : 522113ISIN
CODE : INE325A01013Industry : BearingsHouse
: Timken India - MNC
BSE3402.30-46.05 (-1.34 % )
PREV CLOSE (Rs.) 3448.35
OPEN PRICE (Rs.) 3499.95
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 3170
TODAY'S LOW / HIGH (Rs.)
52 WK LOW / HIGH (Rs.)
NSE3400.65 -56.9 (-1.65 % )
PREV CLOSE(Rs.) 3457.55
OPEN PRICE (Rs.) 3472.00
BID PRICE (QTY) 3400.65 (132 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 127495
TODAY'S LOW / HIGH(Rs.)
52 WK LOW / HIGH (Rs.)
Company News
| Date | Heading | Details |
|---|---|---|
| 09-May-2024 | Appointment of Director | Inter alia, approved:- 1. Dividend: The Board has recommended dividend of Rs. 2.5/- per equity share of Rs. 10 each fully paid up for the year ended 31 March, 2024. This dividend will be paid to eligible shareholders after obtaining approval of the members of the Company at ensuing Annual General Meeting. 2. Appointment/Re-appointment of Directors: Based on recommendation of the Nomination and Remuneration Committee, the Board has approved: (i) re-appointment of Mr. George J Ollapally as an Independent Director of the Company; (ii) appointment of Mr. Soumitra Hazra as an Additional and Independent Director of the Company. |
| 28-Feb-2024 | Timken India informs about loss of share certificate | <div>Timken India has informed that a letter of confirmation is being sent against each duplicate share certificate issued on 28 February, 2024. Attached details.</div><div><br></div><div>The above information is a part of company's filings submitted to BSE.</div><div><br></div><div><br></div> |
| 19-Feb-2024 | Timken India informs about loss of share certificates | <p style="text-align: justify;">Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Timken India has informed that the Company is in receipt of the intimation from the investor(s) regarding loss of share certificate(s) and investor(s) is/are being informed of the procedure to obtain duplicate certificate(s) in lieu thereof, as details are enclosed. </p><div>The above information is a part of company's filings submitted to BSE.</div> |
| 16-Feb-2024 | Timken India informs about conference call | <p style="text-align: justify;">With reference to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Timken India has informed that it attached detailed Invite of Conference Call scheduled on Wednesday, 21 February, 2024.</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p><div style="text-align: justify;"><br></div><div><br></div> |
| 18-Jan-2024 | Timken India informs about compliance report | <div style="text-align: justify;">Timken India has informed that it submitted Compliance Report on Corporate Governance & Summary of Material Related Party Transactions for the quarter ended 31 December, 2023.</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div><div style="text-align: justify;"><br></div> |
| 05-Dec-2023 | Timken India informs about loss of share certificates | <p style="text-align: justify;">Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Timken India has informed that the Company is in receipt of the intimation from the investor(s) regarding loss of share certificate(s) and investor(s) is/are being informed of the procedure to obtain duplicate certificate(s) in lieu thereof, as per the details enclosed. </p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p> |
| 13-Nov-2023 | Timken India informs about press release | <div style="text-align: justify;">Timken India has informed that it enclosed copies of Unaudited Financial Results for the quarter and half year ended 30 September, 2023 published in Financial Express (English) and Prajavani (Kannada) on 12 November, 2023.</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div><div style="text-align: justify;"><br></div> |
| 23-Oct-2023 | Timken India informs about change in management | <div style="text-align: justify;">Timken India has informed about cessation of a Director of the Company. Name of the Independent Director: N S Rama, Reason for change: Cessation - The tenure for which N S Rama (DIN: 06720033) was appointed as an Independent Director of the Company, will come to an end on 24 October, 2023. Date of cessation - 25 October, 2023. </div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div><div style="text-align: justify;"><br></div> |
| 05-Oct-2023 | Timken India informs about court order | <div>Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Timken India has informed about order passed by the Court, details of which are enclosed.</div><div><br></div><div>The above information is a part of company's filings submitted to BSE.</div> |
| 27-Sep-2023 | Timken India informs about loss of share certificate | <div style="text-align: justify;">Timken India has informed that the Company is in receipt of the intimation from the investor(s) regarding loss of share certificate(s) and investor(s) is/are being informed of the procedure to obtain duplicate certificate(s) in lieu thereof:</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div><div style="text-align: justify;"><br></div> |
