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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. D058157 MOHAN CHANDRA JOSHI 49467 114890 114891 38945501- 38945600 43361401- 43361450 43361451- 43361454 100 50 4 21-01-2020
21-01-2020
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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. SN04100 NILESH VADILAL SHAH JT. VADILAL MANILAL SHAH 224910 41329501- 41329600 100 20-01-2020
21-01-2020
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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 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 regarding loss of share certificate and investor is being informed of the procedure to obtain duplicate certificate in lieu thereof: Sl.no. Folio No. Name of the shareholder Lost Share certificate no. Distinctive nos. No. of shares Date of receipt 1. D093699 MEENA MAHESH SHAH Jt. MAHESH SHAH 156774 44556907- 44556910 4 17-01-2020
17-01-2020
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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. D091797 VIJAY R GUPTA 83107 42309501- 42309600 100 14-01-2020
16-01-2020
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TIMKEN INDIA LTD. - 522113 - Board Meeting Intimation for Sub: Change In Board Meeting Date

 TIMKEN INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2020 ,inter alia, to consider and approve Further to notice dated 31 December, 2019 and pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate you that the Meeting of the Board of Directors of the Company which was scheduled to be held on Friday, 31 January, 2020 has been re-scheduled to Friday, 7 February, 2020 to, inter-alia, consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31 December, 2019. 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 January, 2019 and will continue to remain closed till expiry of 48 hours of submission of the Unaudited Financial Results of the Company to the stock exchanges after obtaining the approval of the Board of Directors thereon at the Board meeting aforesaid.
14-01-2020
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Timken India Ltd - 522113 - Shareholding for the Period Ended December 31, 2019

 Timken India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
14-01-2020
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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. D085181 RAGINI SHAH JT. SANJAY SHAH 146693 146694 44270713- 44270762 44270763- 44270766 50 4 06-01-2020 2. ST00038 TAPAN KUMAR DEY 37655 37764301-37764400 100 06-01-2020 3. D074175 DIPAK KUMAR PAUL JT. SMT SEFALI PAUL JT. SMT SWATI PAUL 133569 43895392-43895441 50 06-01-2020 4. D050710 RANJANA GUPTA 42020 106643 106644 38200801-38200900 43124679-43124728 43124729-43124732 100 50 4 06-01-2020
07-01-2020
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TIMKEN INDIA LTD. - 522113 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Sub: Intimation regarding issue of the new/ duplicate Share Certificates 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 new/duplicate share certificates as per details appearing below have been issued on 3 January, 2020
03-01-2020
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TIMKEN INDIA LTD. - 522113 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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 03223220 Name of the Signatory :- MANDAR VASMATKARDesignation :- Company Secretary and Compliance Officer
03-01-2020
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 shares Date of receipt 1. SP01541 PRAVIN MEGHJI NISAR 33291 37327901- 37328000 100 31-12-2019* 2. D083570 JAGJIVANDAS A KARIA Jt. JASHVANTI J KARIA 74880 41486801- 41486900 100 31-12-2019*
02-01-2020
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