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| Exchange Disseminated Time | | With reference to earlier annoucement dated March 05, 2009 regarding Book Closure for AGM, Timken India Ltd has now informed BSE that keeping in mind the convenience of shareholders and investors and also administrative convenience, it has been decided to change the period of book closure for the purpose of Annual General Meeting (AGM) of the Company. Accordingly, the Register of Members and Share Transfer Books of the Company will remain closed from April 17, 2009 to April 24, 2009 (Both days inclusive) for the purpose of Annual General Meeting (AGM). |
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