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Timken India Ltd Capital/Financing Update 2022
61027_rns_2022-05-12_4ee62471-40d0-4396-9845-a3a3e923c18e.pdf
Capital/Financing Update
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12 May, 2022
The Secretary The National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, G-Block, Bandra- Kurla Complex, Bandra (E), Mumbai- 400051.
NSE Symbol - TIMKEN
The Secretary BSE Limited Phiroze Jeejeebhoy ·rowers, Dalal Street, Fort, l'viumbai- 400 001.
Scrip Code- 522113
Dear Sir(s),
Sub: Board Meeting Date
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a Meeting of the Board of Directors of the Company will be held on 27 May, 2022 inter-alia to consider and approve the Audited f 1 inancial Results of the Company for the quarter and year ended 31 March, 2022 and to recommend dividend on ec1uity shares of the Company, if any.
Thanking you,
Yours faithfully, h>GT~ INDIA LIMITED
\ .~ Mandar Vasmatkar
Company Secretary & Chief- Compliance
Registered office: Timken India Limited 39-42, Electronic City, Phase II, Hosur Road, Bangalore 560 100. Tel: +91(80) 41362000, Fax: +91(80) 41362010, Website: www.timken.com/en-in/ C!N:L29130t<A1 'J'J6PLC040230