TIMKEN INDIA LTD. - 522113 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Attached11-09-2019
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 regarding loss of share certificate(s) and investor is 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. SP00219 PARVEEN M GADHIYA MINAZ M GADHIYA 59252 200956 200957 39924001- 39924100 63037209- 63037258 63037259- 63037262 100 50 4 28.08.201930-08-2019
Timken India Ltd - 522113 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Re. Intimation regarding loss of 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 the Company is in receipt of the intimation from the following investor regarding loss of share certificate and she is being informed of the procedure to obtain duplicate certificates in lieu thereof: Sl.no. Folio No. Name of the shareholder Lost Share certificate no. Distinctive nos. No. of shares Date of receipt 1. AS000201 SHEELA GOPAL 226100 68125953- 68127077 1125 22.08.201923-08-2019
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 regarding loss of share certificate and he is being informed of the procedure to obtain duplicate certificates in lieu thereof: Sl.no. Folio No. Name of the shareholder Lost Share certificate no. Distinctive nos. No. of shares Date of receipt 1. D093067 MEHTA HITESH HARKISHAN Jt. KAPASI BHARAT D 84377 155915 155916 42436501- 42436600 44532403- 44532452 44532453- 44532456 100 50 4 21.08.201921-08-2019
TIMKEN INDIA LTD. - 522113 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Re. Intimation regarding loss of 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 the Company is in receipt of the intimation from the following investors regarding loss of share certificate and they are being informed of the procedure to obtain duplicate certificates in lieu thereof: Sl.no. Folio No. Name of the shareholder Lost Share certificate no. Distinctive nos. No. of shares Date of receipt 1. D040493 VIJAY KAPUR 31803 97074 97075 37179101-37179200 42847895-42847944 42847945-42847948 100 50 4 19.08.2019 2. D040494 LAXMI KUMAR KAPUR 31804 97076 97077 37179201-37179300 42847949-42847998 42847999-42848002 100 50 4 19.08.2019 3. D067713 DINESH DARAD 125789 43673602-43673605 4 20.08.2019 4. D047302 NATVARLAL AMBALAL PATEL 38612 102768 37860001-37860100 43013545-43013594 100 50 20.08.201920-08-2019
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 regarding loss of share certificate and he is being informed of the procedure to obtain duplicate certificates in lieu thereof: Sl.no. Folio No. Name of the shareholder Lost Share certificate no. Distinctive nos. No. of shares Date of receipt 1. D038061 NEELKANTH KUMAR SHAH 29371 94624 94625 36935901- 36936000 42777467- 42777516 42777517- 42777520 100 50 4 17.08.201919-08-2019
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 investors regarding loss of share certificates and they are being informed of the procedure to obtain duplicate certificates in lieu thereof16-08-2019
Timken India Ltd - 522113 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that at the Meeting held on 12 August, 2019, the Board of Directors of the Company: A. Noted that Mr. Soumitra Hazra, Company Secretary will be retiring from the services of the Company with effect from 25 September, 2019 on attaining the age of 60 years and placed on record its appreciation for the contribution made by Mr. Hazra as Company Secretary and Compliance Officer. B. Appointed Mr. Mandar Vasmatkar as the Company Secretary and Compliance Officer with effect from October 01, 201913-08-2019
Timken India Ltd - 522113 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Timken India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here13-08-2019
Timken India Ltd - 522113 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please note that 32nd AGM of the members of the Company was held on 12 August, 2019 at 10.00 AM at Tangerine Conference Hall, Lemon Tree Hotel, Plot No. 54B/SSA, Hosur Main Road, Electronic City, Phase - I, Bangalore - 560100. Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provision of law, we attach herewith consolidated voting results and Scrutinizer''s Report on voting in connection with 32nd AGM13-08-2019