TIMKEN INDIA LTD. - 522113 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report28/05/2019 3 Name of the Certifying Firm R VIJAYAKUMAR & CO 4 Name of the Certifying Individual R Vijayakumar 5Membership TypeFCS 6 Membership Number 6418 7 CP No. 8667 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO 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 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. SB01146 BIJAY KUMAR SHAW 180464 180465 62319181 - 62319230 62319231- 62319234 50 4 27.05.2019 Timken India Ltd - 522113 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Sub: Timken India Limited - Code of Conduct to Regulate, Monitor and Report trading by Insiders Pursuant to Regulation 8 of SEBI (Prohibition of Insider Trading) Regulations, 2015, we write to inform you that the Board of Directors of the Company has adopted revised Timken India Limited - Code of Conduct to Regulate, Monitor and Report trading by Insiders effective 01 April, 2019 which is attached herewith Timken India Ltd - 522113 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayTIMKEN INDIA LTD. 2CINL29130KA1996PLC048230 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 23.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Soumitra Hazra Designation: Company Secretary & Chief - Compliance EmailId: soumitra.hazra@timken.com Name of the Chief Financial Officer: Avishrant Keshava Designation: Business Controller India, CFO & Whole -time Director EmailId: avishrant.keshava@timken.com Date: 23/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. TIMKEN INDIA LTD. - 522113 - Board recommends Dividend
Timken India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2019, inter alia, recommended payment of Dividend of Re 1 per equity share of Rs 10 each fully paid up for the year ended March 31, 2019. The Dividend will be paid to eligible shareholders after obtaining approval of the members at ensuing Annual General Meeting. Timken India Ltd - 522113 - Outcome Of The Board Meeting
Pursuant to Regulation 30 and 33 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 today: Recommended payment of Dividend of Re 1 per equity share of Rs 10 each fully paid up for the year ended March 31, 2019. The Dividend will be paid to eligible shareholders after obtaining approval of the members at ensuing Annual General Meeting. Approved Audited Financial Results for the quarter and year ended March 31, 2019. The Auditors of the Company have issued Auditors' Report with unmodified opinion on financial results. Copy of Audited Financial Results for the quarter and year ended March 31, 2019 along with Auditors' Report is enclosed herewith. 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 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 17.05.2019 TIMKEN INDIA LTD. - 522113 - Corporate Action-Board to consider Dividend
Re. Intimation regarding Board Meeting -Dividend We refer to our letter dated 29 March, 2019 informing you that a meeting of the Board of Directors of the Company has been scheduled to be held on 21 May, 2019 to consider and approve inter-alia Audited Financial Results for the quarter and year ended 31 March, 2019. We write to inform you that at the said Board Meeting, the Board of Directors is also expected to consider a proposal for recommendation of dividend on equity share capital of the Company. 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 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. D068372 UDAY PRABHAKAR URANKAR JT. SUHASINI PRABHAKAR URANKAR 126563 43695420 - 43695469 50 13.05.2019