Timken India informs about board meeting

02 Jan 2019

Pursuant to Regulation 29(1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Timken India has informed that a Meeting of the Board of Directors of the company will be held on Tuesday, 5 February, 2019 to consider and approve the Unaudited Financial Results of the company for the quarter and nine months ended 31 December, 2018. Further, 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 1st January, 2019 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.

The above information is a part of company’s filings submitted to BSE.

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