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 half year ended 30 September 2022, please find attached Limited Review Report issued by the Statutory Auditors of the Company with UDIN for your record. TIMKEN INDIA LTD. - 522113 - Unaudited Financial Results For The Quarter And Half Year Ended 30 September, 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 half year ended 30 September, 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 31 October, 2022. 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 31 October, 2022. Please note that Limited Review Report issued by Statutory Auditors with UDIN is being filed separately. Kindly request you to take this on record. 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: TIMKEN INDIA LTD. - 522113 - Board Meeting Intimation for Board Meeting Date - For Quarterly Financial Results
TIMKEN INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2022 ,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 Monday, 31 October, 2022 inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30 September, 2022. 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 for details. 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 October, 2022 till expiry of 48 hours of submission/publication of Unaudited Financial Results of the Company for the quarter and half year ended 30 September, 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. 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: 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. D092050 SANJIV GANDHI JT SUJATA GANDHI 83360 42334801- 42334900 100 19-09-2022 2. D068697 NITIN AMRUTLAL LIMBACHIA JT. RAJESH AMRUTLAL LIMBACHIA 126954 43706460- 43706509 50 19-09-2022 3. SI00437 I A M SAHAYAM 141622 142392 44123055- 44123104 44145501- 44145550 50 50 19-09-2022 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. D091678 MILIND BALARAM VEREKAR JT. MADHURI BALARAM VEREKAR 82988 154158 154159 42297601- 42297700 44482135- 44482184 44482185- 44482188 100 50 4 16-09-2022 2. D077185 NANDLAL TEJWANI 137231 137232 43999185- 43999234 43999235- 43999238 50 4 16-09-2022 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: