Corporate Announcement
Security Code : 522113    Company : TIMKEN    
 
Board Meeting Intimation for Results & Closure of Trading WindowDownload PDF
  Exchange Disseminated Time     03/10/2016 12:40:17
Timken India Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on November 28, 2016, inter alia,

Further, in order to facilitate smooth transition from Indian GAAP to Companies (Indian Accounting Standards) Rules, 2015 (Ind AS), SEBI vide circular dated 05 July, 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.

Further, the trading window as described in "Code of Conduct to Regulate, Monitor and Report trading by insiders" of the Company is closed for the above purpose effective October 01, 2016 till expiry of 48 hours of publication of the Un-audited Financial Results of the Company for the quarter ended September 30, 2016 after obtaining the approval of the Board of Directors thereon at the above meeting.
 

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