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BSE Code : 522113 | NSE Symbol : TIMKEN | ISIN : INE325A01013 | Industry : Bearings |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
08-Jan-2025	05-Feb-2025	Quarterly Results	TIMKEN INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that a Meeting of Board of Directors of the Company will be held on Wednesday 5 February 2025 inter-alia to consider and approve Unaudited Financial Results of the Company for the quarter and nine months ended 31 December 2024. 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 the Board of Directors at its Meeting held on 5 February, 2025 has considered and approved: 1. Unaudited Financial Results for the quarter and nine months ended 31 December, 2024 (Unaudited Financial Results). Unaudited Financial Results along with Limited Review Report issued by the Statutory Auditors of the Company. 2. Changes/amendments in Policies and revised Policies would be available at Company's website. Please see attachment for more details. (As Per Bse Announcement Dated on 05.02.2025)
14-Oct-2024	05-Nov-2024	Quarterly Results	TIMKEN INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that a Meeting of Board of Directors of the Company will be held on Tuesday 5 November 2024 inter-alia to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended 30 September 2024. Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith Unaudited Financial Results of the Company for the quarter and half year ended 30 September, 2024 along with Limited Review Report (without UDIN) issued by the Statutory Auditors of the Company for your record. Please see attachment for more details. (As Per BSE Announcement dated on 05.11.2024)
12-Jul-2024	08-Aug-2024	Quarterly Results	TIMKEN INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (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 8 August 2024 inter-alia to consider and approve Unaudited Financial Results of the Company for the quarter ended 30 June 2024. Thanking You. Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith Unaudited Financial Results of the Company for the quarter ended 30 June, 2024 along with Limited Review Report (without UDIN) issued by the Statutory Auditors of the Company for your record. The Unaudited Financial Results have been reviewed by Audit Committee of the Board at its meeting held on 8 August, 2024.The said Unaudited Financial Results have also been taken on record and approved by the Board of Directors of the Company at its meeting held on 8 August, 2024.Please note that Limited Review Report issued by Statutory Auditors with UDIN is being filed separately. Time of commencement of the Board Meeting: 6.30 PM. Time of conclusion of the Board Meeting: 7.35 PM. (As per BSE Announcement Dated on 08/08/2024)
29-May-2024	29-May-2024	Change in Auditors	This is to inform in term of Regulation 30 of SEBI (LODR), Regulations, 2015, that the meeting of the Board of Directors of the Company was held on today 29.05.2024 at registered office of the Company at 03.00 p.m. and concluded at 04.40 p.m. the Board of Directors at its meeting approved the appointment of M/s. Manisha Chandak & Associates, Chartered Accountant, as an Internal Auditors of the Company for F.Y. 2024-25 in terms of Section 138 of the Companies Act, 2013. Please find enclosed brief profile of the Internal Auditors of the Company pursuant to SEBI circular CIR/CFD/CMD/4/2015 dated 09.09.2015. Read less..
24-Apr-2024	09-May-2024	Quarterly Results	TIMKEN INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (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 9 May 2024 inter-alia to: 1)consider and approve Audited Financial Results of the Company for the quarter and year ended 31 March 2024 and 2)consider recommendation of dividend on equity shares of the Company if any. 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: Please see attachment for more details. (As Per BSE Announcement Dated on 09.05.2024)
12-Jan-2024	06-Feb-2024	Quarterly Results	TIMKEN INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (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 Tuesday 6 February 2024 inter-alia to consider and approve Unaudited Financial Results of the Company for the quarter and nine months ended 31 December 2023. Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith Unaudited Financial Results of the Company for the quarter and nine months ended 31 December, 2023 along with Limited Review Report (without UDIN) issued by the Statutory Auditors of the Company for your record. The Unaudited Financial Results have been reviewed by Audit Committee of the Board at its meeting held on 6 February, 2024. The said Unaudited Financial Results have also been taken on record and approved by the Board of Directors of the Company at its meeting held on 6 February, 2024. Please note that Limited Review Report issued by Statutory Auditors with UDIN is being filed separately. The Board Meeting commenced at 6.00 PM (IST) and concluded at 7.05 PM (IST). The said results are also being made available on the website of the company at www.timken.com/en-in. Kindly request you to take this on record. (As per BSE Announcement Dated on 06/02/2024)
26-Oct-2023	10-Nov-2023	Quarterly Results	TIMKEN INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (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 Friday 10 November 2023 inter-alia to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended 30 September 2023. TIMKEN INDIA LIMITED has informed BSE about Board Meeting to be held on 10 Nov 2023 to consider financial statements for the period ended September 2023. Financial results.
20-Jul-2023	11-Aug-2023	Quarterly Results	TIMKEN INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (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 Friday 11 August 2023 inter-alia to consider and approve Unaudited Financial Results of the Company for the quarter ended 30 June 2023. Thanking You Unaudited Financial Results for the quarter ended 30 June, 2023 (As Per BSE Announcement dated on 11.08.2023)
21-Apr-2023	17-May-2023	Accounts	TIMKEN INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (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 17 May 2023 inter-alia to consider and approve Audited Financial Results of the Company for the quarter and year ended 31 March 2023. TIMKEN INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2023 ,inter alia, to consider and approve In furtherance to notice dated 24 April, 2023, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby wish to inform that the Board of Directors of the Company, at its meeting scheduled to be held on 17 May, 2023, would consider recommendation of dividend on equity shares of the Company. (As Per BSE Announcement Dated on 03.05.2023) Final Dividend & Audited Results (As per BSE Bulletin dated on 03/05/2023) Dividend : The Board has recommended dividend of Rs. 1.5/- per equity share of Rs 10 each fully paid up for the year ended 31 March, 2023. This dividend will be paid to eligible shareholders after obtaining approval of the members of the Company at ensuing Annual General Meeting. 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: In furtherance to our submission of Audited Financial Results for the quarter and year ended 31 March, 2023, please find attached Auditors Report issued by Deloitte Haskins & Sells LLP, Statutory Auditors of the Company with UDIN for your record. We confirm that Deloitte Haskins & Sells LLP have issued Auditors Report with unmodified opinion on said Financial Results. (As per BSE Announcement Dated on 17/05/2023)
16-Jan-2023	01-Feb-2023	Quarterly Results	TIMKEN INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (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 1 February 2023 inter-alia to consider and approve Unaudited Financial Results of the Company for the quarter and nine months ended 31 December 2022. Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith Unaudited Financial Results of the Company for the quarter and nine months ended 31 December, 2022 along with Limited Review Report (without UDIN) issued by the Statutory Auditors of the Company for your record. The Unaudited Financial Results have been reviewed by Audit Committee of the Board at its meeting held on 1 February, 2023. The said Unaudited Financial Results have also been taken on record and approved by the Board of Directors of the Company at its meeting held on 1 February, 2023. Please note that Limited Review Report issued by Statutory Auditors with UDIN is being filed separately. Time of Commencement of the Board Meeting: 6.05 PM. Time of Conclusion of Board Meeting: 7:15 PM In furtherance to our submission of Unaudited Financial Results for the quarter and nine months ended 31 December, 2022, please find attached Limited Review Report issued by the Statutory Auditors of the Company with UDIN for your record. (As Per BSE Announcement Dated on 01/02/2023)
14-Oct-2022	31-Oct-2022	Quarterly Results	TIMKEN INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2022 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (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 Monday 31 October 2022 inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30 September 2022. Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith Unaudited Financial Results of the Company for the quarter and half year ended 30 September, 2022 along with Limited Review Report (without UDIN) issued by the Statutory Auditors of the Company for your record. The Unaudited Financial Results have been reviewed by Audit Committee of the Board at its meeting held on 31 October, 2022. The said Unaudited Financial Results have also been taken on record and approved by the Board of Directors of the Company at its meeting held on 31 October, 2022. Please note that Limited Review Report issued by Statutory Auditors with UDIN is being filed separately. Kindly request you to take this on record. In furtherance to our submission of Unaudited Financial Results for the quarter and half year ended 30 September 2022, please find attached Limited Review Report issued by the Statutory Auditors of the Company with UDIN for your record. (As Per BSE Announcement Dated on 31.10.2022) In response to your email dated 1 November, 2022, we provide you details herewith as required under SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015: The time of commencement of Board Meeting held on 31 October, 2022 to consider and approve financial results for quarter and half year ended 30 September, 2022 was 6:00 PM and time of conclusion of the Board Meeting was 6:52 PM. We are attaching Financial Results for quarter and half year ended 30 September, 2022 and Limited Review Report with UDIN filed on 31 October, 2022, again, for your reference. Kindly request you to take this on record. (As Per BSE Announcement Dated on 02/11/2022)
18-Jul-2022	12-Aug-2022	Quarterly Results	TIMKEN INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (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 Friday 12 August 2022 inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30 June 2022. Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith Unaudited Financial Results of the Company for the quarter ended 30 June, 2022 along with Limited Review Report (without UDIN) issued by the Statutory Auditors of the Company for your record. The Unaudited Financial Results have been reviewed by Audit Committee of the Board at its meeting held on 12 August, 2022. The said Unaudited Financial Results have also been taken on record and approved by the Board of Directors of the Company at its meeting held on 12 August, 2022. Please note that Limited Review Report issued by Statutory Auditors with UDIN is being filed separately. Kindly request you to take this on record. (As per BSE Announcement Dated on 12/08/2022)
12-May-2022	27-May-2022	Quarterly Results	TIMKEN INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (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 27 May 2022 inter-alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31 March 2022 and to recommend dividend on equity shares of the Company if any. Dividend: The Board has recommended dividend of Rs. 1.5/- per equity share of Rs 10 each fully paid up for the year ended 31 March, 2022. This dividend will be paid to eligible shareholders after obtaining approval of the members of the Company at ensuing Annual General Meeting. Audited Financial Results: The Board has approved Audited Financial Results for the quarter and year ended 31 March, 2022. Copy of Audited Financial Results for the quarter and year ended 31 March, 2022 along with Auditors Report (without UDIN) is enclosed herewith. We confirm that Deloitte Haskins & Sells LLP, Statutory Auditors of the Company have issued Auditors Report with unmodified opinion on said Financial Results. Please note that Auditors Report issued by Statutory Auditors with UDIN, is being filed separately. (As Per BSE Announcement dated on 27.05.2022) Timken India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2022, inter alia, has recommended dividend of Rs. 1.5/- per equity share of Rs. 10 each fully paid up for the year ended March 31, 2022. This dividend will be paid to eligible shareholders after obtaining approval of the members of the Company at ensuing Annual General Meeting. (As per BSE Announcement Dated on 28.05.2022)
18-Jan-2022	02-Feb-2022	Quarterly Results	TIMKEN INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2022 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (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 2 February 2022 inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31 December 2021. Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith Unaudited Financial Results of the Company for the quarter and nine months ended 31 December, 2021 along with Limited Review Report (without UDIN) issued by the Statutory Auditors of the Company for your record. The Unaudited Financial Results have been reviewed by Audit Committee of the Board at its meeting held on 2 February, 2022. The said Unaudited Financial Results have also been taken on record and approved by the Board of Directors of the Company at its meeting held on 2 February, 2022. Please note that Limited Review Report issued by Statutory Auditors with UDIN, is being filed separately. Kindly request you to take this on record. In furtherance to our submission of Unaudited Financial Results for the quarter and nine months ended 31 December, 2021, please find attached Limited Review Report issued by the Statutory Auditors of the Company with UDIN for your record. (As per BSE Announcement Dated on 02/02/2022)
26-Oct-2021	10-Nov-2021	Quarterly Results	Quarterly Results TIMKEN INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (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 10 November, 2021 inter-alia to consider and approve the Unaudited Financial Results of the Company for quarter and half year ended 30 September, 2021. Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith Unaudited Financial Results of the Company for the quarter and half year ended 30 September, 2021 along with Limited Review Report (without UDIN) issued by the Statutory Auditors of the Company for your record. The Unaudited Financial Results have been reviewed by Audit Committee of the Board at its meeting held on 10 November, 2021. The said Unaudited Financial Results have also been taken on record and approved by the Board of Directors of the Company at its meeting held on 10 November, 2021. Please note that Limited Review Report issued by Statutory Auditors, with UDIN is being filed separately. (As Per BSE Announcement Dated on 10/11/2021)

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Timken India Ltd

Board Meeting