Corporate Announcement
Security Code : 522113    Company : TIMKEN    
 
Board Meeting Date & Closure Of Trading WindowDownload PDF Download XBRL
  Exchange Received Time  28/09/2017 15:29:36         Exchange Disseminated Time   28/09/2017 15:29:39              Time Taken   00:00:03
Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby intimate you that a Meeting of the Board of Directors of the Company will be held on Friday, 10 November, 2017 to, inter alia, consider and approve the Un-audited Financial Results of the Company for the quarter ending on 30 September, 2017

It may please also be noted that the trading window as described in 'Code of Conduct to Regulate, Monitor and Report trading by insiders' of the Company will remain closed for the above purpose from 1 October, 2017 till expiry of 48 hours of publication of the Un-audited Financial Results of the Company to the stock exchanges after obtaining the approval of the Board of Directors thereon at the above meeting.
 

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