Board Meetings for TIMKEN

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
TIMKENTimken India Limited21 May 2019Financial Results/DividendThe Company had informed the Exchange that the Board Meeting Scheduled to be held on May 21, 2019 To consider and approve the financial results for the period ended March 31, 2019. The Company has now informed the Exchange that the Board of Directors is also expected to consider a proposal for recommendation of dividend on equity share capital of the Company.(Purpose Revised).
TIMKENTimken India Limited05 Feb 2019Financial ResultsTo consider and approve the financial results for the period ended December 31, 2018
TIMKENTimken India Limited05 Nov 2018Financial ResultsTo consider and approve the financial results for the period ended September 30, 2018
TIMKENTimken India Limited10 Aug 2018Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2018
TIMKENTimken India Limited21 May 2018Financial ResultsTo consider and approve the financial results for the period ended March 31, 2018
TIMKENTimken India Limited21 May 2018Financial Results/DividendThe Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 21, 2018 To consider and approve the financial results for the period ended March 31, 2018. The company has now inform the exchange that at the said Board Meeting, the Board of Directors is also expected to consider a proposal for recommendation of dividend on equity share capital of the Company.
TIMKENTimken India Limited05 Feb 2018ResultsInter alia, consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2017.
TIMKENTimken India Limited10 Nov 2017Resultsto, inter alia, consider and approve the Un-audited Financial Results of the Company for the quarter ending on September 30, 2017 .
TIMKENTimken India Limited08 Aug 2017Resultsto, inter-alia, consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2017 .
TIMKENTimken India Limited25 May 2017ResultsTo, inter alia, consider and approve the Audited Financial Results of the Company for the quarter and year ending on March 31, 2017.
TIMKENTimken India Limited24 May 2017Results/DividendThe Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held on May 24, 2017, To, inter alia, consider and approve the Audited Financial Results of the Company for the quarter and year ending on March 31, 2017. The Company has now informed the Exchange that the meeting of the Board of Directors is also expected to consider a proposal for recommendation of dividend on equity share capital of the company (Purpose Revised).
TIMKENTimken India Limited24 May 2017Board meeting RescheduledTIMKEN : 24-May-2017 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 25, 2017 To, inter alia, consider and approve the Audited Financial Results of the Company for the quarter and year ending on March 31, 2017. The Company has now informed the Exchange the Board Meeting of the Company to be held on May 25, 2017 has been re-scheduled on May 24, 2017 .
TIMKENTimken India Limited07 Feb 2017Resultsto, inter alia, consider and approve the Un-audited Financial Results of the Company for the quarter ending on December 31, 2016.
TIMKENTimken India Limited02 Feb 2017Board meeting RescheduledTIMKEN : 02-Feb-2017 : The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held on February 07, 2017 to, inter alia, consider and approve the Un-audited Financial Results of the Company for the quarter ending on December 31, 2016. The Company has now informed the Exchange that the meeting of the Board of Directors has now been rescheduled to February 02, 2017 (Revised).
TIMKENTimken India Limited28 Nov 2016OthersIn order to facilitate smooth transition from Indian GAAP to Companies (Indian Accounting Standards) Rules, 2015 (Ind AS), SEBI vide circular dated July 05, 2016 allowed companies to submit its financial results for quarter ended September 30, 2016 on or before December 14, 2016 as per Ind AS. In view of the above, Un-audited Financial Results of the Company for the quarter ended September 30, 2016 prepared in accordance with Ind AS will be considered for approval at the aforesaid Board Meeting to be held on November 28, 2016.
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