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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:
03-02-2023
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TIMKEN INDIA LTD. - 522113 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We enclose herewith copies of Unaudited Financial Results for quarter and nine months ended 31 December, 2022 published in Financial Express (English) and Prajavani (Kannada) on 3 February, 2023. We request you to kindly take this on record.
03-02-2023

Timken India shares slump on weak operational performance

 A higher share of traded goods, which carry lower margins, weighed on Timken India's operational performance
02-02-2023
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TIMKEN INDIA LTD. - 522113 - Board Meeting Outcome for Limited Review Report With UDIN

 In furtherance to our submission of Unaudited Financial Results for the quarter and nine months ended 31 December, 2022, please find attached Limited Review Report issued by the Statutory Auditors of the Company with UDIN for your record.
01-02-2023
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TIMKEN INDIA LTD. - 522113 - Unaudited Financial Results For The Quarter And Nine Months Ended 31 December, 2022

 Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith Unaudited Financial Results of the Company for the quarter and nine months ended 31 December, 2022 along with Limited Review Report (without UDIN) issued by the Statutory Auditors of the Company for your record. The Unaudited Financial Results have been reviewed by Audit Committee of the Board at its meeting held on 1 February, 2023. The said Unaudited Financial Results have also been taken on record and approved by the Board of Directors of the Company at its meeting held on 1 February, 2023. Please note that Limited Review Report issued by Statutory Auditors with UDIN is being filed separately. Time of Commencement of the Board Meeting: 6.05 PM. Time of Conclusion of Board Meeting: 7:15 PM
01-02-2023
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. D090160 SUDHA RAMESH CHITNIS 81470 152165 42145801- 42145900 44425449- 44425498 100 50 18-01-2023 2. SS13887 SMITABEN THAKKAR 83097 154312 154313 42308501- 42308600 44486523- 44486572 44486573- 44486576 100 50 4 18-01-2023 3. SS01871 SURESH CHANDRA JT. MADHURI DEVI 211971 63402608- 63402657 50 18-01-2023 4. SN02301 NIRMALA NEMANI 89363 42626703- 42626706 4 18-01-2023
20-01-2023
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TIMKEN INDIA LTD. - 522113 - Board Meeting Intimation for Board Meeting Date

 TIMKEN INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a Meeting of the Board of Directors of the Company will be held on Wednesday, 1 February, 2023 inter-alia to consider and approve Unaudited Financial Results of the Company for the quarter and nine months ended 31 December, 2022.
16-01-2023
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. SD01860 DEV RAJ AGARWAL JT. ANIL KUMAR AGARWAL 10152 35014001- 35014100 100 09-01-2023 2. S009660 SHAMBHU NATH DAS JT. RANJIT DAS 9571 34955901- 34956000 100 09-01-2023 3. D068390 JESAL NILESH DOSHI JT. NILESH RAMANLAL DOSHI 59700 39968801- 39968900 100 09-01-2023
10-01-2023
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 January, 2023 till expiry of 48 hours of submission/publication of Unaudited Financial Results of the Company for the quarter ended 31 December, 2022 to the stock exchanges after obtaining approval of the Board of Directors. The date of Board Meeting for aforesaid purpose will be intimated shortly.
27-12-2022
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 26 December, 2022 as per following details: Please see attachment.
26-12-2022
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