Timken India
BSE: 522113|NSE: TIMKEN|ISIN: INE325A01013|SECTOR: Bearings
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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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