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S&P
BSE SENSEX
74,339.44
+486.50
+0.66 %
Corporate Announcement
Security Code
522113
Company
Timken India Ltd
Exchange Received Time
01/08/2020 21:06:08
Exchange Disseminated Time
01/08/2020 21:06:51
Time Taken
00:00:43
Board Meeting Intimation for Board Meeting Date & Closure Of Trading Window |
08/01/20 21:06
TIMKEN INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2020 ,inter alia, to consider and approve 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 Thursday, 13 August, 2020 inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter ending on 30 June, 2020.
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 is closed for the above purpose from 1 July, 2020 and will continue to remain closed till expiry of 48 hours of submission/publication of the Unaudited Financial Results of the Company to the stock exchanges after obtaining the approval of the Board of Directors thereon at the Board Meeting aforesaid.
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