TIMKEN INDIA LTD. - 522113 - Shareholding for the Period Ended June 30, 2020
Timken India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here14-07-2020
14-07-2020
TIMKEN INDIA LTD. - 522113 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of Share Certificate(s) 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. D033149 NAVAL KHANDELWAL 24459 36444701- 36444800 100 13-07-202013-07-2020
TIMKEN INDIA LTD. - 522113 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of Share Certificate(s) 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. SS03037 SHASHI MOT 193 34018101- 34018200 100 08-07-202009-07-2020
TIMKEN INDIA LTD. - 522113 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of Share Certificate(s) 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. SN00123 NIRMLA JAIN JT. RAVI JAIN 198333 62948941- 62948944 4 06-07-2020 2. SJ00565 JYOTI JAIN 77991 189140 41797901- 41798000 62634694- 62634697 100 4 06-07-2020 3. SM01588 MANISH RAMESHCHANDRA JAIN 61377 196380 40136501- 40136600 62879215- 62879218 100 4 06-07-202007-07-2020
TIMKEN INDIA LTD. - 522113 - Intimation For Book Closure
We write to inform you that 33rd Annual General Meeting of the Company will be held on 20 August, 2020 through Video Conferencing (VC) or Other Audio Visual Means (OAVM). Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we further write to inform you that it has been decided to keep Register of Members and Share Transfer Books closed from 25 July, 2020 to 20 August, 2020 (both days inclusive) in connection with 33rd Annual General Meeting of the Company and also for purpose of payment of dividend, if declared thereat.06-07-2020
TIMKEN INDIA LTD. - 522113 - Statement Of Investor Complaints For The Quarter Ended June 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 076760 Name of the Signatory :- MANDAR VASMATKARDesignation :- Company Secretary and Compliance Officer06-07-2020
TIMKEN INDIA LTD. - 522113 - Closure of Trading Window
It may please be noted that the trading window as described in 'Code of Conduct to Regulate, Monitor and Report trading by insiders' of the Company will be closed from 1 July, 2020 and will continue to remain closed till expiry of 48 hours of submission/publication of the Unaudited Financial Results of the Company for the quarter ended 30 June, 2020 to the stock exchanges after obtaining the approval of the Board of Directors. The date of Board Meeting for aforesaid purpose will be intimated shortly.30-06-2020
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. D043811 JIGA R VASANI 35121 100118 100119 37510901-37511000 42936751-42936800 42936801-42936804 100 50 4 30-06-202030-06-2020
TIMKEN INDIA LTD. - 522113 - Disclosures Of Related Party Transactions For The Half Year Ended 31 March, 2020
Pursuant to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith a summary of related party transactions for the half year ended 31 March, 2020.18-06-2020
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, 2020, please find attached Auditors' Report (unmodified opinion) issued by Statutory Auditors of the Company with UDIN for your record.05-06-2020