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Timken India Ltd - 522113 - Closure of Trading Window

 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, 31 January, 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 shall be closed for the above purpose from 1 January, 2020 and will continue to remain closed till expiry of 48 hours of submission/publication 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.
31-12-2019
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Timken India Ltd - 522113 - Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended 31 December, 2019

 TIMKEN INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2020 ,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, 31 January, 2020 to, inter-alia, consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31 December, 2019. 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, 31 January, 2020 to, inter-alia, consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31 December, 2019.
31-12-2019
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Timken India Ltd - 522113 - Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended 31 December, 2019

 TIMKEN INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2020 ,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, 31 January, 2020 to, inter-alia, consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31 December, 2019.
31-12-2019
Bigul

TIMKEN INDIA LTD. - 522113 - Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended 31 December, 2019

 TIMKEN INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2020 ,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, 31 January, 2020 to, inter-alia, consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31 December, 2019.
31-12-2019
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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. D081046 PRAVEEN KUMAR SUREJA Jt. SMITA PRAVEENAPATEL SUREJA 72356 141814 141815 41234401- 41234500 44128607- 44128656 44128657- 44128660 100 50 4 27-12-2019 2. SV00017 VALLABH BHAI K PATEL Jt. MR KALYAN BHAI KA PATEL 219137 63649548- 63649551 4 27-12-2019
27-12-2019
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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 share Date of receipt 1. D072156 RADHEY SHYAM 63466 40345401- 40345500 100 19-12-2019
20-12-2019
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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. SV00823 VEENA ARORA JT. NEENA RAWAL 29904 220344 36989201- 36989300 63688116- 63688119 100 4 18-12-2019 2. D020531 RAM AVTAR JT. SUDESH KUMARI 22442 87596 87597 36243001- 36243100 42574742- 42574742 42574746- 42574746 100 50 4 18-12-2019
19-12-2019
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. SS05151 SAMIR KUMAR CHOUDHARY 217152 63571050- 63571099 50 17-12-2019
18-12-2019
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. D057673 RAVI SEHGAL 48983 38897101- 38897200 100 11-12-2019
12-12-2019
Bigul

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. SR02649 RAM KISHORE MANIYAR 24847 208535 36483501- 36483600 63288613- 63288616 100 4 10-12-2019
11-12-2019
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