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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. D064517 JAYESH MANILAL PARMAR JT. VINOD MANILAL PARMAR 55827 121791 121792 39581501-39581600 43559952-43560001 43560002-43560005 100 50 4 30-10-2019
31-10-2019
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 shares Date of receipt 1. SA03826 ANIL KUMAR GUPTA 78229 41821701-41821800 100 30-10-2019 2. D040259 JAGJEET SINGH CHADHA 31569 37155701-37155800 100 30-10-2019
30-10-2019
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 shares Date of receipt 1. D039924 JYOTI KHANDELWAL JT. SANDEEP KHANDELWAL 31234 96404 96405 37122201- 37122300 42828701- 42828750 42828751- 42828754 100 50 4 29-10-2019
30-10-2019
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 shares Date of receipt 1. D057850 KAMLA DEVI 49160 114629 114630 38914801- 38914900 43353641- 43353690 43353691- 43353694 100 50 4 24-10-2019
25-10-2019
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Timken India Ltd - 522113 - Outcome of Board Meeting

 Sub: Limited Review Report with UDIN In furtherance to our submission of Unaudited Financial Results for the quarter and half year ended 30 September, 2019, please find attached Limited Review Report issued by the Statutory Auditors of the Company with UDIN for your record
25-10-2019
Bigul

TIMKEN INDIA LTD. - 522113 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Board of Directors of the Company, at its meeting held on today, has appointed Mrs. N S Rama as an Additional Director and Independent Director, subject to approval of shareholders of the Company, for a period of 2 years with effect from 25 October, 2019.
25-10-2019
Bigul

TIMKEN INDIA LTD. - 522113 - Unaudited Financial Results For The Quarter And Half Year Ended 30 September, 2019

 Pursuant to Regulation 33 of the 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 half year ended 30 September, 2019 along with Limited Review Report issued by the Statutory Auditors of the Company for your record. The above Unaudited Financial Results have been reviewed by the Audit Committee of the Board at its meeting held on 25 October, 2019. 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 25 October, 2019.
25-10-2019
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. S009351 INDRA DEO DUBEY JT. RANG NATH DUBEY JT. HARE KRISHNA DUBEY 165310 44830619- 44830668 50 23-10-2019 Kindly take note of the same.
24-10-2019
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. SV00970 VIMAL UTTAM SURYAVANSHI JT. UTTAM SUBHASH SURYAVANSHI 220601 63696098- 63696101 4 22-10-2019 2. SS04615 SHANTARAM NILIND SAMANT JT. MR UTTAM SUBHASH SURYAVANSHI 216421 63546524- 63546527 4 22-10-2019
23-10-2019
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 shares Date of receipt 1. S031169 MR ANITA SETHI 19180 35916801- 35916900 100 21-10-2019 2. D075227 PUSHPA SRIVASTAVA 66537 40652501- 40652600 100 21-10-2019 3. SB00458 BELA KUNWAR SMT BRIJBALA 179425 62286140- 62286143 4 21-10-2019 4. D077008 RAMBHAROSILAL DHAMANI JT. JAIDEVI DHAMANI 68318 40830601- 40830700 100 21-10-2019
22-10-2019
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