TIMKEN INDIA LTD. - 522113 - Quarterly Compliance Report On Corporate Governance & Material Related Party Transactions
Pursuant to Regulation 27 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit Compliance Report on Corporate Governance & Summary of Material Related Party Transactions for the quarter ended 31 March, 2024. Kindly request you to take this on record. TIMKEN INDIA LTD. - 522113 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyTIMKEN INDIA LTD. 2CIN NO.L29130KA1996PLC048230 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Mandar Vasmatkar Designation: Company Secretary and Chief Compliance EmailId: [email protected] Name of the Chief Financial Officer: Avishrant Keshava Designation: Business Controller India Chief Financial Officer and Wholetime Director EmailId: [email protected] Date: 04/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. TIMKEN INDIA LTD. - 522113 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform about cessation of an Independent Director of the Company. Please find details below: Name of the Independent Director : Mr. P S Dasgupta Reason for change : Cessation - The tenure for which Mr. P S Dasgupta (DIN: 00012552) was appointed as an Independent Director of the Company ended on 31 March, 2024. Date of cessation : 01 April, 2024 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 a letter of confirmation is being sent against each duplicate share certificate issued on 29 March, 2024. Please find attached details. TIMKEN INDIA LTD. - 522113 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of share certificates. TIMKEN INDIA LTD. - 522113 - Closure of Trading Window
It may please be noted that in terms of provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 read with 'Code of Conduct to Regulate, Monitor and Report trading by Insiders' of the Company, the trading window will be closed for all designated/connected persons and their immediate relatives, from 1 April, 2024 till expiry of 48 hours of submission/publication of Audited Financial Results of the Company for the quarter and year ended 31 March, 2024 to the stock exchanges, after obtaining approval of the Board of Directors. The date of Board Meeting for aforesaid purpose will be intimated shortly. TIMKEN INDIA LTD. - 522113 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of share certificates. TIMKEN INDIA LTD. - 522113 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of share certificates. TIMKEN INDIA LTD. - 522113 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of share certificates. 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 a letter of confirmation is being sent against each duplicate share certificate issued on 28 February, 2024. Please find attached details.