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Timken India | AGM/EGM > Bearings > Meetings of Timken India - BSE: 522113, NSE: TIMKEN
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Timken India

BSE: 522113|NSE: TIMKEN|ISIN: INE325A01013|SECTOR: Bearings
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Nov 15, 16:00
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AGM/EGM Summary

The last AGM of Timken India was held on August 12, 2019. The book closure was from August 6, 2019 to August 12, 2019.

AGM/EGM (Timken India)

Announcement
Date
Purpose Date Book Closure Remarks
From To
18-07-2019 AGM 12-08-2019 06-08-2019 12-08-2019 -
19-07-2018 AGM 10-08-2018 04-08-2018 10-08-2018 -
29-12-2017 COM 01-02-2018 - - -
29-06-2017 AGM 09-08-2017 03-08-2017 09-08-2017 -
27-05-2016 AGM 10-08-2016 04-08-2016 10-08-2016 Rs.1.0000 per share(10%)Dividend
01-07-2015 AGM 12-08-2015 05-08-2015 12-08-2015 -
19-06-2014 AGM 13-08-2014 06-08-2014 13-08-2014 -
07-06-2013 AGM 01-08-2013 25-07-2013 01-08-2013 Rs.2.0000 per share(20%)Dividend
04-06-2012 AGM 19-07-2012 12-07-2012 19-07-2012 -
16-03-2011 AGM 21-04-2011 11-04-2011 21-04-2011 -
26-03-2010 AGM 28-04-2010 21-04-2010 28-04-2010 -
04-03-2009 AGM 24-04-2009 17-04-2009 24-04-2009 (Revised)
17-03-2008 AGM 24-04-2008 11-04-2008 24-04-2008 -
10-04-2007 AGM 27-04-2007 13-04-2007 27-04-2007 -
20-03-2006 AGM 28-04-2006 13-04-2006 28-04-2006 Bookclsoure
28-02-2005 AGM 23-04-2005 08-04-2005 23-04-2005 -
26-02-2004 AGM 24-04-2004 08-04-2004 24-04-2004 -
29-03-2003 EGM 30-04-2003 - - To consider the Alteration in the Object Clause of MOA of the company.
06-03-2003 AGM 30-04-2003 17-04-2003 30-04-2003 -
28-05-2002 AGM 19-07-2002 05-07-2002 19-07-2002 -
08-03-2001 AGM 20-07-2001 06-07-2001 20-07-2001 (Revised)
01-06-2000 AGM 21-07-2000 13-07-2000 21-07-2000 Bookclsoure
05-06-1999 AGM - 20-07-1999 26-07-1999 -
04-07-1998 AGM - 10-09-1998 25-09-1998 -
25-06-1997 AGM - 07-08-1997 22-08-1997 -
Source : Dion Global Solutions Limited
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