TIMKEN INDIA LTD. - 522113 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Attached22-07-2019
TIMKEN INDIA LTD. - 522113 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Re. Intimation regarding 32nd Annual General Meeting Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that public notice has been published pursuant to Sections 91 and 108 of the Companies Act, 2013 and Rules framed thereunder (as amended from time to time) and other applicable provisions of law in Economic Times and Samyukta Karnataka (Bangalore Edition) on 19 July, 2019. Copy of the same is attached herewith.19-07-2019
TIMKEN INDIA LTD. - 522113 - Notice Convening 32Nd Annual General Meeting
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and relevant provisions of law, we attach herewith a copy of Notice convening 32nd Annual General Meeting of the Company to be held on Monday, 12 August, 2019, being dispatched to the shareholders. We request you to kindly take this on record.18-07-2019
TIMKEN INDIA LTD. - 522113 - Intimation For Book Closure
Sub: Intimation for Book Closure Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that Register of Members and Share Transfer Books will remain closed from 6 August, 2019 to 12 August, 2019 (both days inclusive) in connection with 32nd Annual General Meeting of the Company scheduled to be held on 12 August, 2019 and also for purpose of payment of dividend, if declared thereat.18-07-2019
TIMKEN INDIA LTD. - 522113 - Reg. 34 (1) Annual Report
Re. Annual Report 2018-19 Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and relevant provisions of law, we attach herewith a copy of the Annual Report 2018-19 along with Notice convening 32nd Annual General Meeting. We request you to kindly take this on record.18-07-2019
Timken India Ltd - 522113 - Shareholding for the Period Ended June 30, 2019
Timken India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here18-07-2019
TIMKEN INDIA LTD. - 522113 - Statement Of Investor Complaints For The Quarter Ended June 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 04434430 Name of the Signatory :- Soumitra HazraDesignation :- Company Secretary and Compliance Officer12-07-2019