TIMKEN INDIA LTD. - 522113 - Auditors Report With UDIN
In furtherance to our submission of Audited Financial Results for the quarter and year ended 31 March, 2024, please find attached Auditors Report issued by Deloitte Haskins & Sells LLP, Statutory Auditors of the Company with UDIN for your record. We confirm that Deloitte Haskins & Sells LLP have issued Auditors Report with unmodified opinion on said Financial Results. TIMKEN INDIA LTD. - 522113 - Announcement under Regulation 30 (LODR)-Dividend Updates
Pursuant to Regulations 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that: Please see attachment for more details. TIMKEN INDIA LTD. - 522113 - Related Party Transactions
Pursuant to Regulation 23 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith a summary of related party transactions for half year ended 31 March, 2024. TIMKEN INDIA LTD. - 522113 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulations 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that: Please see attachment for more details. TIMKEN INDIA LTD. - 522113 - Outcome Of The Board Meeting Held On 9 May, 2024
Pursuant to Regulations 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that: Please see attachment for more details. TIMKEN INDIA LTD. - 522113 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 9 May, 2024
Pursuant to Regulations 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that: Please see attachment for more details. 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 take note of the schedule of Conference Call as given below: Day and Date Time Arranged by Friday, 10 May, 2024 4:00 PM (IST) Avendus Spark Detailed Invite is attached herewith. The above schedule is subject to change, if any, due to exigencies. TIMKEN INDIA LTD. - 522113 - Board Meeting Intimation for Prior Intimation - Board Meeting Date And Dividend
TIMKEN INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 ,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 Thursday, 9 May, 2024, inter-alia to: 1)consider and approve Audited Financial Results of the Company for the quarter and year ended 31 March, 2024 and 2)consider recommendation of dividend on equity shares of the Company, if any. Kindly request you to take this on record. TIMKEN INDIA LTD. - 522113 - Compliance Certificate Certifying Share Transfer Facility The Year Ended 31 March, 2024
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. 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, 2024. Kindly acknowledge receipt.