Timken India Share Price

Timken India

CMP as on 01-Jul-22 16:00

₹ 2,472.85

95.55 4.02%

Open

₹ 2,385.00

Turnover (lac)

₹ 2,524

Prev. Close

₹ 2,377.30

Day's Vol (shares)

₹ 1,02,059

Day's Range (₹)

₹ 2,385.00

₹ 2,484.75

CMP as on01-Jul-22 16:01

₹ 2,479.00

106.75 4.5%

Open

₹ 2,395.15

Turnover (lac)

₹ 179

Prev. Close

₹ 2,372.25

Day's Vol (shares)

₹ 7,231

Day's Range

₹ 2,387.70

₹ 2,486.90

Action

Period From

Period To

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	23-Aug-2021	19-Jul-2021	-	-
Pursuant to Regulation 42 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Company has fixed 30 July, 2021 as the record date for the purpose of payment of dividend, if declared at the 34th Annual General Meeting (AGM) of the Company scheduled to be held on 23 August, 2021. In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith proceedings of 34th Annual General Meeting held today at 3.00 PM through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Kindly request you to take this on record. (As Per BSE Announcement Dated on 8/23/2021 6:06:49 AM) Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and other applicable provisions of law we attach herewith consolidated Voting Results and Scrutinizers Report on voting in connection with 34th Annual General Meeting of the Company held on 23 August 2021 at 3.00 PM through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Kindly request you to take this on record. Timken India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 8/24/2021 3:22:25 AM)