TIMKEN INDIA LTD. - 522113 - Board Meeting Outcome for Limited Review Report With UDIN
In furtherance to our submission of Unaudited Financial Results for the quarter and half year ended 30 September, 2023, please find attached Limited Review Report issued by the Statutory Auditors of the Company with UDIN for your record. TIMKEN INDIA LTD. - 522113 - Disclosure Of Related Party Transactions For Half Year Ended 30 September, 2023
Pursuant to Regulation 23 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we attach herewith a summary of related party transactions for half year ended 30 September, 2023. TIMKEN INDIA LTD. - 522113 - Unaudited Financial Results For The Quarter And Half Year Ended 30 September, 2023
Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith Unaudited Financial Results of the Company for the quarter and half year ended 30 September, 2023 along with Limited Review Report (without UDIN) issued by the Statutory Auditors of the Company for your record. The Unaudited Financial Results have been reviewed by Audit Committee of the Board at its meeting held on 10 November, 2023. The said Unaudited Financial Results have also been taken on record and approved by the Board of Directors of the Company at its meeting held on 10 November, 2023. Please note that Limited Review Report issued by Statutory Auditors with UDIN is being filed separately. Time of commencement of the Board Meeting: 6:00 PM Time of conclusion of the Board Meeting: 7:22 PM Kindly request you to take this on record. 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 a letter of confirmation is being sent against each duplicate share certificate issued on 9 November, 2023 as per following: Please see attachment for more details. TIMKEN INDIA LTD. - 522113 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of share certificates. TIMKEN INDIA LTD. - 522113 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of share certificates. TIMKEN INDIA LTD. - 522113 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of share certificates. TIMKEN INDIA LTD. - 522113 - Board Meeting Intimation for Board Meeting Date
TIMKEN INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a Meeting of the Board of Directors of the Company will be held on Friday, 10 November, 2023 inter-alia to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended 30 September, 2023. TIMKEN INDIA LTD. - 522113 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform about cessation of a Director of the Company. Please find details below: Name of the Independent Director Mrs. N S Rama Reason for change Cessation - The tenure for which Mrs. N S Rama (DIN: 06720033) was appointed as an Independent Director of the Company, will come to an end on 24 October, 2023. Date of cessation - 25 October, 2023 Kindly request you to take this on record. TIMKEN INDIA LTD. - 522113 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of share certificates.