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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. SV01205 VIPUL SHANTILAL LAPASIA 221041 221042 221043 221044 221045 221046 63710555- 63710654 63710655- 63710704 63710705- 63710714 63710715- 63710724 63710725- 63710734 63710735- 63710739 100 50 10 10 10 5 12-05-2022
13-05-2022
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TIMKEN INDIA LTD. - 522113 - Board to consider FY22 results & Dividend on May 27, 2022

 Timken India Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on May 27, 2022 inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2022 and to recommend dividend on equity shares of the Company, if any.
12-05-2022
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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 27/05/2022 ,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 27 May, 2022 inter-alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31 March, 2022 and to recommend dividend on equity shares of the Company, if any.
12-05-2022
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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. SS08055 SHIVA SHANKER YADAV JT. GIRISH KUMAR GUPTA 50032 39002001- 39002100 100 06-05-2022
06-05-2022
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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 duplicate share certificates as per details appearing below have been issued on 4 May, 2022: (Details in attached pdf).
04-05-2022
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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. D068314 VIMLA M RAMCHANDANI 59624 39961201- 39961300 100 20-04-2022 2. D065930 PINKESH J JAIN 123444 43606952- 43607001 50 20-04-2022 3. D064479 YOGESH N GANDHE 55789 121744 121745 39577701- 39577800 43558568- 43558617 43558618- 43558621 100 50 4 20-04-2022 4. D079988 H S MOHAN 140418 140419 44089075- 44089124 44089125- 44089128 50 4 20-04-2022
21-04-2022
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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, 2022.
20-04-2022
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TIMKEN INDIA LTD. - 522113 - Compliance Certificate Certifying Share Transfer Facility For The Year Ended 31 March, 2022

 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 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.
18-04-2022
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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. D083153 MR MANISH M KOTHARI 74463 41445101- 41445200 100 13-04-2022 2. D042663 TEJAS HEMENDRA MEHTA 99149 99150 42907899- 42907948 42907949- 42907952 50 4 13-04-2022
14-04-2022
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TIMKEN INDIA LTD. - 522113 - Statement Of Investor Complaints For The Quarter Ended March 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 04544540 Name of the Signatory :- Mandar VasmatkarDesignation :- Company Secretary and Compliance Officer
11-04-2022
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