Corporate Announcement
Security Code : 522113    Company : TIMKEN    
 
Board Intimation for Results & Closure of Trading Window 
  Exchange Disseminated Time     31/03/2016 15:58:25
Timken India Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on May 20, 2016, inter alia, to consider and approve the Audited Financial Results of the Company for the financial year ending March 31, 2016.

Further, 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 April 01, 2016 till expiry of 48 hours of publication of the 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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