Corporate Announcement
Security Code : 522113    Company : TIMKEN    
 
Timken - Outcome of AGM 
  Exchange Disseminated Time     
Timken India Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held April 23, 2005, inter alia, has accorded to the following:-

1. Appointed Mr Gordon William Robinson as the Chairman & Managing Director of the Company effective from the date of his obtaining the requisite employment VISA & compliance with such other formalities.

2. Voluntary Delisting of the Company's Equity shares from the Magadh Stock Exchange Association, Patna & The Calcutta Stock Exchange Association Ltd, Kolkata.
 

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