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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. D048740 PARAMJEET KAUR BATRA Jt. HANWANT BIR SINGH BATRA 40050 104442 104443 38003801- 38003900 43061227- 43061276 43061277- 43061280 100 50 4 26-08-2020
26-08-2020
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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. D048616 GOVARDHAN BIHANI JT. PRASHANT RATHI 39926 104326 104327 37991401-37991500 43057865-43057914 43057915-43057918 100 50 4 25-08-2020
26-08-2020
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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. D055015 ARVINDBHAI G PATEL Jt KAMLESH PATEL 46325 111216 111217 38631301- 38631400 43256177- 43256226 43256227- 43256230 100 50 4 25-08-2020
25-08-2020
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TIMKEN INDIA LTD. - 522113 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions of law, we attach herewith consolidated Voting Results and Scrutinizer''s Report on voting in connection with 33rd Annual General Meeting of the Company held on 20 August, 2020 at 3.00 PM through Video Conferencing (VC)/Other Audio Visual Means (OAVM).
21-08-2020
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TIMKEN INDIA LTD. - 522113 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions of law, we attach herewith consolidated Voting Results and Scrutinizer''s Report on voting in connection with 33rd Annual General Meeting of the Company held on 20 August, 2020 at 3.00 PM through Video Conferencing (VC)/Other Audio Visual Means (OAVM).
21-08-2020
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TIMKEN INDIA LTD. - 522113 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Timken India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
21-08-2020
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TIMKEN INDIA LTD. - 522113 - Announcement under Regulation 30 (LODR)-Meeting Updates

 In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith proceedings of 33''d Annual General Meeting held today at 3.00 PM through Video Conferencing (VC)/Other Audio Visual Means (OAVM).
20-08-2020
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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. D077897 AJAY KUMAR JAIN 69207 40919501- 40919600 100 19-08-2020
19-08-2020
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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. D091851 SHARAD TIBREWALA 154387 44488709- 44488758 50 14-08-2020
14-08-2020
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TIMKEN INDIA LTD. - 522113 - Limited Review Report With UDIN

 In furtherance to our submission of Unaudited Financial Results for the quarter ended 30 June 2020, please find attached Limited Review Report issued by the Statutory Auditors of the Company with UDIN for your record.
13-08-2020
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