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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 Mr. Avishrant Keshava (DIN: 07292484) as a Business Controller - India, CFO & Whole-time Director of the Company w.e.f. 30 September, 2020 subject to approval of the members of the Company. Details relating to his re-appointment are as under:
05-06-2020
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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 payment of Dividend of Rs. 50 per equity share of Rs. 10/- each fully paid up for the year ended 31 March, 2020. The Dividend will be paid to eligible shareholders after obtaining approval of the members at ensuing Annual General Meeting.
05-06-2020
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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: recommended payment of Dividend of Rs. 50 per equity share of Rs. 10/- each fully paid up for the year ended 31 March, 2020. The Dividend will be paid to eligible shareholders after obtaining approval of the members at ensuing Annual General Meeting. approved Audited Financial Results for the quarter and year ended 31 March, 2020. The Auditors of the Company have issued Auditors' Report with unmodified opinion on said Financial Results. Copy of Audited Financial Results for the quarter and year ended 31 March, 2020 along with Auditors' Report is enclosed herewith.
05-06-2020
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Annual report for Timken India Ltd. for FY-2020
05-06-2020
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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. SA01317 ARUN PALAWAT 42169 38215701- 38215800 100 01-06-2020 2. SA01721 ARUN PALAWAT 33974 37396201- 37396300 100 01-06-2020
02-06-2020
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TIMKEN INDIA LTD. - 522113 - Corporate Action-Board to consider Dividend

 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 Friday, 5 June, 2020 to, inter-alia, consider and approve the Audited Financial Results of the Company for the quarter and year ended 31 March, 2020 and to recommend dividend of equity shares of the Company, if any.
27-05-2020
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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 05/06/2020 ,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 Friday, 5 June, 2020 to, inter-alia, consider and approve the Audited Financial Results of the Company for the quarter and year ended 31 March, 2020 and to recommend dividend of equity shares of the Company, if any. It may please also be noted that the trading window as described in 'Code of Conduct to Regulate, Monitor and Report trading by insiders' of the Company is closed for the above purpose from 1 April, 2020 and will continue to remain closed till expiry of 48 hours of submission of the Audited Financial Results of the Company to the stock exchanges after obtaining the approval of the Board of Directors thereon at the Board Meeting aforesaid. 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 Friday, 5 June, 2020 to, inter-alia, consider and approve the Audited Financial Results of the Company for the quarter and year ended 31 March, 2020 and to recommend dividend of equity shares of the Company, if any. It may please also be noted that the trading window as described in 'Code of Conduct to...
27-05-2020
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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 05/06/2020 ,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 Friday, 5 June, 2020 to, inter-alia, consider and approve the Audited Financial Results of the Company for the quarter and year ended 31 March, 2020 and to recommend dividend of equity shares of the Company, if any. It may please also be noted that the trading window as described in 'Code of Conduct to Regulate, Monitor and Report trading by insiders' of the Company is closed for the above purpose from 1 April, 2020 and will continue to remain closed till expiry of 48 hours of submission of the Audited Financial Results of the Company to the stock exchanges after obtaining the approval of the Board of Directors thereon at the Board Meeting aforesaid.
27-05-2020
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TIMKEN INDIA LTD. - 522113 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Re. Annual Secretarial Compliance Report Pursuant to Regulation 24A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular CIR/CFD/CMD1/27/2019 dated 8 February, 2019, we attach herewith the Annual Secretarial Compliance Report for the year ended 31 March, 2020 issued by a Practicing Company Secretary.
26-05-2020
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TIMKEN INDIA LTD. - 522113 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Re. 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. D046251 ASHAWIN KR GANGARAM CHAUHAN 101733 42983737- 42983740 4 22-05-2020
25-05-2020
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