Timken India Ltd - 522113 - Closure of Trading Window
Attached28-06-2019
Timken India Ltd - 522113 - Board Meeting Intimation for Board Meeting Date & Closure Of Trading Window
TIMKEN INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby intimate you that a Meeting of the Board of Directors of the Company will be held on Monday, 12 August, 2019 to, inter-alia, consider and approve the Unaudited Financial Results of the Company for the quarter ending on 30 June, 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 will closed for the above purpose from 1 July, 2019 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.28-06-2019
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 certificates 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 share Date of receipt 1. D090318 HANSA SHAH 152328 152329 44430057- 44430106 44430107- 44430110 50 4 10.06.201911-06-2019
TIMKEN INDIA LTD. - 522113 - Re. Disclosures Of Related Party Transactions For The Half Year Ended 31 March, 2019
Pursuant to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith a summary of related party transactions for the half year ended 31 March, 2019.11-06-2019
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 certificates 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 share Date of receipt 1. SP00738 PAWAN KUMAR GOENKA JT. SEEMA GOENKA 14348 35433601- 35433700 100 06.06.201906-06-2019