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Bigul

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 no. Distinctive nos. No. of shares Date of receipt 1. D073596 SUMIT KUMAR KHANDELWAL 132852 132853 43875136-43875185 43875186-43875189 50 4 17-04-2023 2. AB000458 BHOLANATH YESHWANTRAO TALPADE Jt. INA BHOLANATH TALPADE Jt.VIVEK BHOLANATH TALPADE 225098 68019031-68019111 81 18-04-2023
18-04-2023
Bigul

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: Please see attachment.
14-04-2023
Bigul

TIMKEN INDIA LTD. - 522113 - Submission Of Certificate Under Regulation 40(10) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 40(9), read with Regulation 40(10) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a certificate from a Practicing Company Secretary for the financial year ended 31 March, 2023. Kindly acknowledge receipt.
13-04-2023
Bigul

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 no. Distinctive nos. No. of shares Date of receipt 1. AL000019 LALCHAND UDHAWDAS BHATIA 225612 68077061- 68077141 81 10-04-2023 2. SK02444 KEYURI R GANDHI Jt. SUREKHA R GANDHI 181649 62360912- 62360961 50 10-04-2023 3. SH02038 HASMUKH KAPADIYA 144013 44192557- 44192560 4 10-04-2023
11-04-2023
Bigul

TIMKEN INDIA LTD. - 522113 - Compliance Certificate Certifying Share Transfer Facility The Year Ended 31 March, 2023

 Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we certify that: 1) the Company has appointed CB Management Services Private Limited as the Registrar to an issue and Share Transfer Agent ('RTA') of the Company. 2) the RTA is registered with Securities and Exchange Board of India vide registration no. INR000003324 dated 19th June, 2012 having permanent registration. 3) all activities in relation to share transfer facility are being duly maintained by the RTA.
10-04-2023
Bigul

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. SR06359 RACHANA GUPTA JT. KISHOR GUPTA 6789 57748 74658 80917 194228 194230 34677701- 34677800 39773601- 39773700 41464601- 41464700 42090501- 42090600 62809572- 62809671 62809772- 62809871 100 100 100 100 100 100 30-03-2023 2. AK000229 KIKKERI SRINIVASAN PRASAD 225515 68064835- 68065995 1161 31-03-2023
31-03-2023
Bigul

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 a letter of confirmation is being sent against each duplicate share certificate issued on 29 March, 2023 as per following: Please see attachment.
29-03-2023
Bigul

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: Please see attachment
29-03-2023
Bigul

TIMKEN INDIA LTD. - 522113 - Closure of Trading Window

 It may please be noted that in terms of provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 read with 'Code of Conduct to Regulate, Monitor and Report trading by Insiders' of the Company, the trading window will be closed from 1 April, 2023 till expiry of 48 hours of submission/publication of Audited Financial Results of the Company for the quarter and year ended 31 March, 2023 to the stock exchanges after obtaining approval of the Board of Directors. The date of Board Meeting for aforesaid purpose will be intimated shortly. Thanking you.
28-03-2023
Bigul

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: Please see attachment.
24-03-2023
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