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:
15-02-2022
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:
10-02-2022
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. D079068 M V VIJAYA KUMAR 70378 41036601-41036700 100 02-02-2022 2. D058313 RUCHIKA GOEL 49623 38961101-38961200 100 03-02-2022
03-02-2022
Bigul

TIMKEN INDIA LTD. - 522113 - Board Meeting Outcome for Limited Review Report With UDIN

In furtherance to our submission of Unaudited Financial Results for the quarter and nine months ended 31 December, 2021, please find attached Limited Review Report issued by the Statutory Auditors of the Company with UDIN for your record.
02-02-2022
Bigul

TIMKEN INDIA LTD. - 522113 - Unaudited Financial Results For The Quarter And Nine Months Ended 31 December, 2021

Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith Unaudited Financial Results of the Company for the quarter and nine months ended 31 December, 2021 along with Limited Review Report (without UDIN) issued by the Statutory Auditors of the Company for your record. The Unaudited Financial Results have been reviewed by Audit Committee of the Board at its meeting held on 2 February, 2022. The said Unaudited Financial Results have also been taken on record and approved by the Board of Directors of the Company at its meeting held on 2 February, 2022. Please note that Limited Review Report issued by Statutory Auditors with UDIN, is being filed separately. Kindly request you to take this on record.
02-02-2022
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:
01-02-2022
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. D048915 KUMKUM GUPTA 40225 104614 104615 38021301- 38021400 43066239- 43066288 43066289- 43066292 100 50 4 27-01-2022 2. SA00304 ANITA MAHAJAN JT. PRASANTA MAHAJAN 42539 38252701- 38252800 100 27-01-2022
27-01-2022
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. S017480 AJAY KUMAR 17391 171420 35737901- 35738000 45029675- 45029724 100 50 24-01-2022 2. D044904 ASHISH B JANI JT. LATA B JANI 36214 100970 100971 37620201- 37620300 42961549- 42961598 42961599- 42961602 100 50 4 24-01-2022 3. D068285 VINODRAI GIRDHARLAL MEHTA JT. MRUDULA VINODRAI MEHTA 59595 39958301- 39958400 100 24-01-2022
24-01-2022
Bigul

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 02/02/2022 ,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 Wednesday, 2 February, 2022 inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31 December, 2021.
18-01-2022
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