Timken India Ltd - 522113 - Statement Of Investor Complaints For The Quarter Ended March 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 03513510 Name of the Signatory :- Soumitra HazraDesignation :- Company Secretary and Compliance Officer 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 D067950 BALAVANTRAI DANI JT. SHANTABEN DANI 126059 126060 43681168-43681217 43681218-43681221 50 4 05.04.2019 2 SS02965 SAURABH BEHL 23148 213534 213535 36313601-36313700 63451531-63451580 63451581-63451584 100 50 4 05.04.2019 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 D046933 PREMAL KIRTIKUMAR SHAH JT PREMILABEN KIRTIKUMAR SHAH 38243 37823101- 37823200 100 04.04.2019 2 D044904 ASHISH B JANI JT LATA B JANI 36214 37620201- 37620300 100 04.04.2019 Timken India Ltd - 522113 - Shareholding for the Period Ended March 31, 2019
Timken India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here TIMKEN INDIA LTD. - 522113 - Compliance Certificate For Half Year Ended 31.03.2019
Sub: Compliance Certificate certifying physical & electronic transfer facility for the half year ended 31 March, 2019 Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we certify that: 1) the Company has appointed CB Management Services Private Limited as the Registrar and Share Transfer Agent ('RTA') of the Company. 2) the RTA is registered with Securities and Exchange Board of India vide registration no. INR000003324 dated 19th June, 2012 having permanent registration. 3) all activities in relation to both physical and electronic share transfer facility are being duly maintained by the RTA. 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 SG03019 GIRIJA DEVI JAI SHANKAR CHOUBEY 8744 164844 34873201-34873300 44815737-44815786 100 50 01.04.2019 2 SB02124 BHARTIBEN M MISTRY MANAHARBHAI B MISTRY 222751 39263801-39263900 100 01.04.2019 Timken India Ltd - 522113 - Closure of Trading Window
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 Tuesday, 21 May, 2019 to, inter-alia, consider and approve the Audited Financial Results of the Company for the quarter and year ending on 31 March, 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 April, 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. 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 21/05/2019 ,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 Tuesday, 21 May, 2019 to, inter-alia, consider and approve the Audited Financial Results of the Company for the quarter and year ending on 31 March, 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 April, 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. TIMKEN INDIA LTD. - 522113 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issue of Duplicate Share Certificates Timken India Ltd - 522113 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of Share Certificates