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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 share Date of receipt 1. SR00701 RAJEEV SETHI 23419 205274 205275 36340701- 36340800 63181407- 63181456 63181457- 63181460 100 50 4 06-02-2020 2. D036252 GAYATRI DEVI RATHI 92957 92958 42729721- 42729770 42729771- 42729774 50 4 06-02-2020 3. SR02462 RAVI JAIN 40587 58695 68328 38057501- 38057600 39868301- 39868400 40831601- 40831700 100 100 100 06-02-2020
07-02-2020

Bigul

TIMKEN INDIA LTD. - 522113 - Sub: Limited Review Report With UDIN

In furtherance to our submission of Unaudited Financial Results for the quarter and nine months ended 31 December, 2019, please find attached Limited Review Report issued by the Statutory Auditors of the Company with UDIN for your record.
07-02-2020

Bigul

Timken India Ltd - 522113 - Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Board of Directors at its meeting held on 7 February, 2020 appointed Mr. Douglas Hession Smith (DIN: 02454618) as an Additional Director of the Company w.e.f. 7 February, 2020.
07-02-2020

Bigul

Timken India Ltd - 522113 - Sub: Unaudited Financial Results For The Quarter And Nine Months Ended 31 December, 2019

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, 2019 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 7 February, 2020. 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 7 February, 2020.
07-02-2020

Bigul

TIMKEN INDIA LTD. - 522113 - Announcement under Regulation 30 (LODR)-Resignation of Director

Sub: Cessation of a Director Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that Mr. Ajay K Das (DIN: 02697466) has resigned and ceased to be a Director of the Company w.e.f. close of business hours on 4 February, 2020.
05-02-2020

Bigul

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 share Date of receipt 1. D092002 Sadiq Rashid Chacha Jt. Ayub Chacha 83312 154571 154572 42330001-42330100 44493999-44494048 44494049-44494052 100 50 4 03-02-2020
04-02-2020

Bigul

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. SV00003 VINOD SHARMA 32207 37219501- 37219600 100 31-01-2020 2. SV01530 VINOD SHARMA 63148 40313601- 40313700 100 31-01-2020
31-01-2020

Bigul

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. SP04381 PRAFUL CHANDRA VAGHELA Jt. HANSHA P VAGHELA 198308 62948040- 62948139 100 28-01-2020
28-01-2020

Bigul

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. SS02967 SUNIL KUMAR BHOWMICK 16566 35655401- 35655500 100 27-01-2020 2. S015500 COLIN M MARTIN 15411 169717 35539901-35540000 44974057-44974106 100 50 27-01-2020 3. D078384 BHARAT DUJARI 69694 40968201-40968300 100 27-01-2020
28-01-2020

Bigul

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. SR01703 RAM PRATAP ABOHARI 31865 206868 206869 37185301- 37185400 63235440- 63235489 63235490- 63235493 100 50 4 22-01-2020
22-01-2020

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