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TIMKEN INDIA LTD. - 522113 - Revised Outcome

 In furtherance to our submission of Audited Financial Results for the quarter and year ended 31 March, 2021, we write to inform you that there was a typo error in the statement of financial results for the quarter & year ended 31 March, 2021. The value of Other Equity (Sl. No. 9) shall be read as '126,829' (Rs. in Lakhs) instead of 12,683 (Rs. in Lakhs) in the column of Financial Year ended 31 March, 2021. We attach herewith a revised copy of the first page of the said financial results.
21-06-2021
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Annual report for Timken India Ltd. for FY-2021
19-06-2021
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Timken India Ltd - 522113 - Auditors Report With UDIN

 In furtherance to our submission of Audited Financial Results for the quarter and year ended 31 March, 2021, please find attached Auditors Report (unmodified opinion) issued by Statutory Auditors of the Company with UDIN for your record.
18-06-2021
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Timken India Ltd - 522113 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulations 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Board of Directors of the Company at its meeting held today: approved re-appointment of Mrs. N S Rama (DIN : 06720033) as an Independent Director of the Company for a further period of 2 years w.e.f. 25 October, 2021 subject approval of the members of the Company. Mrs. Rama is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority.
18-06-2021
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Timken India Ltd - 522113 - Announcement under Regulation 30 (LODR)-Dividend Updates

 Pursuant to Regulations 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Board of Directors of the Company at its meeting held today: recommended final dividend of Rs 1.5/- per equity share of Rs 10 each fully paid up for the year ended 31 March, 2021. This dividend will be paid to eligible shareholders after obtaining approval of the members of the Company at ensuing AGM.
18-06-2021
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Timken India Ltd - 522113 - Outcome Of The Board Meeting

 Pursuant to Regulations 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Board of Directors of the Company at its meeting held today: approved Audited Financial Results for the quarter and year ended 31 March, 2021. The Auditors of the Company M/s Deloitte Haskins & Sells LLP have issued Auditors Report with unmodified opinion on said Financial Results. Copy of Audited Financial Results for the quarter and year ended 31 March, 2021 along with Auditors Report is enclosed herewith. Declaration from Chief Financial Officer regarding unmodified opinion is attached herewith.
18-06-2021
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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:
16-06-2021
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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 15 June, 2021.
15-06-2021
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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:
09-06-2021
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TIMKEN INDIA LTD. - 522113 - Board to consider FY21 results & Dividend on June 18, 2021

 Timken India Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on June 18, 2021 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2021 and to recommend dividend on equity shares of the Company, if any.
26-05-2021
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