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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 no. Distinctive nos. No. of shares Date of receipt 1. D092367 MADHUBALA JAIN 155031 44507017- 44507066 50 08-09-2022 2. D051194 SAVINDRA KAUR RANDHAWA JT. JASBIR SINGH RANDHAWA 42504 107213 107214 38249201- 38249300 43140805- 43140854 43140855- 43140858 100 50 4 08-09-2022 3. SV03475 VEENA JAIN 59222 65138 89084 189829 39921001- 39921100 40512601- 40512700 42618779- 42618828 62657175- 62657224 100 100 50 50 08-09-2022
09-09-2022
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 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. D018987 VENUGOPALA SATHYAMOHAN 85935 42524533- 42524582 50 07-09-2022
07-09-2022
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 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. SG01436 G V RAMANA RAJU 186491 62539757- 62539806 50 01-09-2022 2. SR01060 RAMESH CHOUHAN 12762 205871 205872 35275001- 35275100 63202748- 63202797 63202798- 63202801 100 50 4 01-09-2022
02-09-2022
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 duplicate share certificates as per details appearing below have been issued on 2 September, 2022:
02-09-2022
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 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. D035520 SMITA SURESH BOGHANI JT. SURESH CHHABILDAS BOGHANI 26830 36681801- 36681900 100 23-08-2022 2. D048362 SHYAM NARAYAN 39672 37966001-37966100 100 23-08-2022 3. SB00757 BINOD KUMAR SIKARIA 10273 179867 179868 35026101-35026200 62299950-62299999 62300000-62300003 100 50 4 23-08-2022 4. D088410 DEEPAK MANUBHAI PAREKH JT. MR MANUBHAI BHAGWANDAS PAREKH 149688 149689 44355603-44355652 44355653-44355656 50 4 23-08-2022
24-08-2022
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TIMKEN INDIA LTD. - 522113 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions of law, we attach herewith consolidated Voting Results and Scrutinizer''s Report on voting in connection with 35th Annual General Meeting of the Company held on Tuesday, 23 August, 2022 at 3.00 PM through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Kindly request you to take this on record.
24-08-2022
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TIMKEN INDIA LTD. - 522113 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Timken India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
24-08-2022
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TIMKEN INDIA LTD. - 522113 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Sub: Proceedings of 35th Annual General Meeting In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith proceedings of 35th Annual General Meeting held on Tuesday, 23 August, 2022 at 3.00 PM through Video Conferencing (VC)/Other Audio Visual Means (OAVM).
24-08-2022
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 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:
17-08-2022
Bigul

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 note that the Company Management will participate in following Investor Conference for a group meeting: Day and Date Event Location Friday, 19 August, 2022 IIFL Caravan Bangalore The above schedule is subject to change, if any, due to exigencies.
17-08-2022
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