TIMKEN INDIA LTD. - 522113 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose herewith copies of Public Notice published in Financial Express and Prajavani relating to 35th Annual General Meeting and matters incidental thereto. We request you to kindly take this on record. TIMKEN INDIA LTD. - 522113 - Reg. 34 (1) Annual Report.
In compliance with Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith: Notice of 35th Annual General Meeting of the Company to be held on Tuesday, 23 August, 2022 and Annual Report of the Company for the financial year 2021-22. We request you to kindly take this on record. TIMKEN INDIA LTD. - 522113 - Notice Convening 35Th Annual General Meeting And Annual Report 2021-22
In compliance with Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith: Notice of 35th Annual General Meeting of the Company to be held on Tuesday, 23 August, 2022 and Annual Report of the Company for the financial year 2021-22. We request you to kindly 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: Sl. No. Folio No. Name of the shareholder Lost Share certificate no. Distinctive nos. No. of shares Date of receipt 1. SD02571 DANA MANOHAR 45808 38579601- 38579700 100 25-07-2022 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: TIMKEN INDIA LTD. - 522113 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose herewith copies of Public Notice published in Financial Express and Prajavani relating to 35th Annual General Meeting and matters incidental thereto. We request you to kindly take this on record. 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 12/08/2022 ,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 Friday, 12 August, 2022 inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30 June, 2022. TIMKEN INDIA LTD. - 522113 - Intimation Of Record Date
Please note that 35th Annual General Meeting of the Company will be held on 23 August, 2022 through Video Conferencing/ Other Audio Visual Means. Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Company has fixed 12 August, 2022 as record date for the purpose of payment of dividend, if declared at the 35th Annual General Meeting of the Company. TIMKEN INDIA LTD. - 522113 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Re. Intimation regarding loss of Share Certificate(s): 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. D075415 VASUDEV RAO SARAKADAM 66725 40671301- 40671400 100 14-07-2022 2. D082579 VARSHA PRAVIN KANABAR 73889 41387701- 41387800 100 15-07-2022