TIMKEN INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 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 Tuesday 21 May 2019 to inter-alia consider and approve the Audited Financial Results of the Company for the quarter and year ending on 31 March 2019.
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 closed for the above purpose from 1 April 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.
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