TIMKEN INDIA LTD. - 522113 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
The Board has recommended re-appointment of Deloitte Haskins & Sells LLP (Registration no.117366W/W-100018) as Statutory Auditors of the Company for another term of 5 years to hold office from conclusion of 35th Annual General Meeting up to conclusion of 40th Annual General Meeting. Brief Profile of Deloitte Haskins & Sells LLP is attached herewith as Annexure - I. TIMKEN INDIA LTD. - 522113 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment/Re-appointment of Directors: Based on recommendation of the Nomination and Remuneration Committee, the Board has approved: (i) re-appointment of Mr. Sanjay Koul (DIN: 05159352) as Managing Director of the Company; (ii) appointment of Mr. George J Ollapally (DIN: 09607523) as an Additional and Independent Director of the Company; (iii) appointment of Mr. Veerappan V (DIN: 01593254) as an Additional and Independent Director of the Company and (iv) appointment of Mr. Hansal Patel (DIN: 09607506) as an Additional Director of the Company. TIMKEN INDIA LTD. - 522113 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 27 May, 2022
Dividend: The Board has recommended dividend of Rs. 1.5/- per equity share of Rs 10 each fully paid up for the year ended 31 March, 2022. This dividend will be paid to eligible shareholders after obtaining approval of the members of the Company at ensuing Annual General Meeting. TIMKEN INDIA LTD. - 522113 - Outcome Of The Board Meeting Held On 27 May, 2022
Audited Financial Results: The Board has approved Audited Financial Results for the quarter and year ended 31 March, 2022. Copy of Audited Financial Results for the quarter and year ended 31 March, 2022 along with Auditors Report (without UDIN) is enclosed herewith. We confirm that Deloitte Haskins & Sells LLP, Statutory Auditors of the Company have issued Auditors Report with unmodified opinion on said Financial Results. Please note that Auditors Report issued by Statutory Auditors with UDIN, is being filed separately. 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)-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 Tuesday, 31 May, 2022 16:00 Hrs (IST) Spark Capital Detailed Invite is attached herewith. The above schedule is subject to change, if any, due to exigencies. 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. D064567 MINAL ARJUN SAWANT 55877 121865 121866 39586501- 39586600 43562042- 43562091 43562092- 43562095 100 50 4 19-05-2022 2. S017894 SHILA NATH SINGH JT. BIMALA SINGH 17805 35779301-35779400 100 19-05-2022 3. AS003074 SHARDADEVI VISHWANATH ASHER 226344 68149822-68149906 85 19-05-2022 4. AS003075 SHARDADEVI VISHWANATH ASHER 226345 68149907-68150003 97 19-05-2022 TIMKEN INDIA LTD. - 522113 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith the Annual Secretarial Compliance Report for the year ended 31 March, 2022 issued by a Practicing Company Secretary. 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. D060513 BIMAL JHATAKIA 117281 43429753- 43429756 4 16-05-2022 2. SB00242 BIMAL PRADEEP JHATAKIA JT. SMITA BIMAL JHATAKIA 179113 179114 62276804- 62276813 62276814- 62276818 10 5 16-05-2022 3. SA00735 ASHWIN SHANTILAL KOTECHA JT. BIMAL PRADEEP JHATAKIA 175347 175348 62148743- 62148792 62148793- 62148796 50 4 16-05-2022