Corporate Action-Board to consider Dividend
Re. Intimation regarding Board Meeting -Dividend We refer to our letter dated 30 March, 2018 informing you that a meeting of the Board of Directors of the Company has been scheduled to be held on 21 May, 2018 to consider and approve inter-alia Audited Financial Results for the quarter and year ended 31 March, 2018. We write to inform you that at the said Board Meeting, the Board of Directors is also expected to consider a proposal... Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
Re. Update on Amalgamation We write to inform you that Hon'ble National Company Law Tribunal, Bengaluru Bench vide its order dated 26 April, 2018 has approved Scheme of Amalgamation and Arrangement between Timken India Limited and ABC Bearings Limited and their respective shareholders and creditors. A copy of the Order is attached herewith. Kindly request to take this on record Sub: Submission Of Certificate Under Regulation 40(10) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 40(9), read with Regulation 40(10) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a certificate from a Practicing Company Secretary for the half year ended 31 March, 2018. Compliance Certificate Certifying Physical & Electronic Transfer Facility For The Half Year Ended 31 March, 2018
Dear Sirs, Sub: Compliance Certificate certifying physical & electronic transfer facility for the half year ended 31 March, 2018 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.... Shareholding for the Period Ended March 31, 2018
Timken India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended March 2018
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 12292300 Name of the Signatory :- Soumitra HazraDesignation :- Company Secretary and Compliance Officer Board Meeting-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 Monday, 21 May, 2018 to, inter-alia, consider and approve the Audited Financial Results of the Company for the quarter and year ended 31 March, 2018.... Board Meeting Date & 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 Monday, 21 May, 2018 to, inter-alia, consider and approve the Audited Financial Results of the Company for the quarter and year ended 31 March, 2018.... Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
This is with reference to clause 30 (6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please take note of the schedule of Conference Call as given below: Date Arranged by 19 February, 2018 Systematix Institutional Equities The above schedule is subject to change, if any, due to exigencies. Change in Directorate
We write to inform you that the Board of Directors at its meeting held today has appointed Mr. Bushen Lal Raina (DIN: 00182160) as Additional Director & Independent Director subject to approval of the members of the Company.