Corporate Announcement
Security Code : 522113    Company : TIMKEN    
 
Board Meeting Date & Closure Of Trading Window
Download PDF Download XBRL
  Exchange Received Time  30/03/2018 15:59:55         Exchange Disseminated Time   30/03/2018 16:00:01              Time Taken   00:00:06

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 Monday, 21 May, 2018 to, inter-alia, consider and approve the Audited Financial Results of the Company for the quarter and year ended 31 March, 2018.

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 be closed for the above purpose from 1 April, 2018 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.
 

Disclaimer

Back To Announcements