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 ended 30 June 2021, please find attached Limited Review Report issued by the Statutory Auditors of the Company with UDIN for your record. Timken India Ltd - 522113 - Unaudited Financial Results For The Quarter Ended 30 June, 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 ended 30 June, 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 9 August, 2021. 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 9 August, 2021. Kindly request you to take this on record. Timken India Ltd - 522113 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we attach herewith copies of advertisements published in today's newspaper titled - 'Notice to Shareholders - Transfer of Equity Shares to Investor Education and Protection Fund'. The advertisement copies will also be made available on the Company's website at www.timken.com/en-in. 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. S000270 B P SINGH 181 34016901- 34017000 100 04-08-2021 Kindly take note of the same. 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 34th 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
Sub: Notice convening 34th Annual General Meeting and Annual Report 2020-21 In compliance with Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith: Notice of 34th Annual General Meeting of the Company to be held on Monday, 23 August, 2021 and Annual Report of the Company for the financial year 2020-21. 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: 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 34th Annual General Meeting and matters incidental thereto. 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 - 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 09/08/2021 ,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 Monday, 9 August, 2021 inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30 June, 2021.