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TIMKEN INDIA LTD. - 522113 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 This is with reference to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please take note of the scheduled meetings with Funds/Institutional Investor(s) as given below: Date Fund/Institutional Investor Type of Meeting 25 May, 2023 HSBC Asset Management One on One Max Life Insurance Unit Trust of India SBI Life Insurance DSP Investment Managers ICICI Prudential Asset Management Templeton International 26 May, 2023 HDFC Mutual Fund One on One HDFC Life Insurance Nippon India Mutual Fund Morgan Stanley Investment Management Aditya Birla Sun Life Mutual Fund SBI Funds Management The above schedule is subject to change, if any, due to exigencies.
24-05-2023
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TIMKEN INDIA LTD. - 522113 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Company is in receipt of the intimation from the following investor(s) regarding loss of share certificate(s) and investor(s) is/are being informed of the procedure to obtain duplicate certificate(s) in lieu thereof: Sl. No. Folio No. Name of the shareholder Lost Share certificate nos. Distinctive nos. No. of shares Date of receipt 1. S004165 MUNI RAM HARIJAN 223639 34406401- 34406500 100 22-05-2023 2. SR05362 RAMJIBHAI ISHVARDAS PATEL JT. MANGUBEN RAMJIBHAI PATEL 184514 62469363- 62469462 100 23-05-2023 3. D090051 VINA NILKANTH DUDHE 81361 42134901- 42135000 100 23-05-2023
23-05-2023
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TIMKEN INDIA LTD. - 522113 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby provide audio recording of Conference Call held on 19 May, 2023, which is available at below link: https://www.timken.com/en-in/investors/statutory-compliances/#analyst
22-05-2023
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TIMKEN INDIA LTD. - 522113 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 This is with reference to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please take note of the scheduled meetings with Funds/Institutional Investor(s) as given below: Date Fund/Institutional Investor Type of Meeting 22 May, 2023 Balyasny Asset Management One on One First Sentier Investors Nomura Asset Management Aberdeen Asset Management Goldman Sachs Asset Management Morgan Stanley Investment Management Capital Research & Management 23 May, 2023 Eastspring Investments One on One Wellington Management Optimas Capital WhiteOak Capital Management Citadel Advisors GIC, Singapore
19-05-2023
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TIMKEN INDIA LTD. - 522113 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we attach herewith copies of advertisements published in today's newspaper titled - 'Notice to Shareholders - Transfer of Equity Shares to Investor Education and Protection Fund'. The advertisement copies will also be made available on the Company's website at www.timken.com/en-in. We request you to kindly take this on record.
17-05-2023
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TIMKEN INDIA LTD. - 522113 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 This is with reference to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please take note of the schedule of Conference Call as given below: Day and Date Time Arranged by Friday, 19 May, 2023 16:00 Hrs (IST) Avendus Spark Detailed Invite is attached herewith.
17-05-2023
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TIMKEN INDIA LTD. - 522113 - Related Party Transactions

 Pursuant to Regulation 23 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we attach herewith a summary of related party transactions for half year ended 31 March, 2023.
17-05-2023
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TIMKEN INDIA LTD. - 522113 - Auditors Report With UDIN

 In furtherance to our submission of Audited Financial Results for the quarter and year ended 31 March, 2023, please find attached Auditors Report issued by Deloitte Haskins & Sells LLP, Statutory Auditors of the Company with UDIN for your record. We confirm that Deloitte Haskins & Sells LLP have issued Auditors Report with unmodified opinion on said Financial Results.
17-05-2023
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TIMKEN INDIA LTD. - 522113 - Announcement under Regulation 30 (LODR)-Dividend Updates

 Dividend : The Board has recommended dividend of Rs. 1.5/- per equity share of Rs 10 each fully paid up for the year ended 31 March, 2023. This dividend will be paid to eligible shareholders after obtaining approval of the members of the Company at ensuing Annual General Meeting.
17-05-2023
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TIMKEN INDIA LTD. - 522113 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulations 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that:
17-05-2023
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