TIMKEN INDIA LTD. - 522113 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of share certificates.07-02-2024
07-02-2024
TIMKEN INDIA LTD. - 522113 - Board Meeting Outcome for Limited Review Report With UDIN
In furtherance to our submission of Unaudited Financial Results for the quarter and nine months ended 31 December, 2023, please find attached Limited Review Report issued by the Statutory Auditors of the Company with UDIN for your record.06-02-2024
TIMKEN INDIA LTD. - 522113 - Unaudited Financial Results For The Quarter And Nine Months Ended 31 December, 2023
Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith Unaudited Financial Results of the Company for the quarter and nine months ended 31 December, 2023 along with Limited Review Report (without UDIN) issued by the Statutory Auditors of the Company for your record. The Unaudited Financial Results have been reviewed by Audit Committee of the Board at its meeting held on 6 February, 2024. The said Unaudited Financial Results have also been taken on record and approved by the Board of Directors of the Company at its meeting held on 6 February, 2024. Please note that Limited Review Report issued by Statutory Auditors with UDIN is being filed separately. The Board Meeting commenced at 6.00 PM (IST) and concluded at 7.05 PM (IST). The said results are also being made available on the website of the company at www.timken.com/en-in. Kindly request you to take this on record.06-02-2024
TIMKEN INDIA LTD. - 522113 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of share certificates.02-02-2024
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 31 January, 2024. Please find the attached details.31-01-2024
TIMKEN INDIA LTD. - 522113 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of share certificates.29-01-2024
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 following changes in Senior Management Personnel: 1) Mr. Shesh M Kumar has been associated with Timken for the last 10 years and is currently working as the Head - Pricing. He is now appointed as Head - Marketing, India with effect from 1 February, 2024. He will be reporting directly to Mr. Sanjay Koul, Chairman & Managing Director. 2) Mr. Sudharsan G has been associated with Timken for the last 15 years and is currently working as National Marketing Manager. He is now appointed as Head - Production at Timken group entity plant with effect from 1 February, 2024. Kindly request you to take this on record.25-01-2024
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 December, 2023. Kindly request you to take this on record.18-01-2024
TIMKEN INDIA LTD. - 522113 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of share certificates.16-01-2024
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 06/02/2024 ,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 Tuesday, 6 February, 2024 inter-alia to consider and approve Unaudited Financial Results of the Company for the quarter and nine months ended 31 December, 2023.12-01-2024