Timken India Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Timken India Ltd. on BSE

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Timken India Ltd.

16 May 2025

2931.90

1.51%

Company Update

Timken India Ltd - 522113 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you about schedule of conference call. Day and Date: Tuesday, 27 May, 2025, Time: 5:00 PM (IST), Arranged by: Avendus Spark, Type of Meeting: Group Meet. Detailed invite is attached herewith.

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Timken India Ltd.

09 May 2025

2931.90

1.51%

Company Update

Timken India Ltd - 522113 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith copies of advertisements published in today's newspaper titled - 'Notice to Shareholders - Transfer of Equity Shares to Investor Education and Protection Fund'. The advertisement copies are also available on the Company's website at www.timken.com/en-in. Kindly request you to take this on record.

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Timken India Ltd.

07 May 2025

2931.90

1.51%

Company Update

Timken India Ltd - 522113 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to Regulation 24A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith Annual Secretarial Compliance Report for the year ended 31 March, 2025 issued by a Practicing Company Secretary. Kindly request you to take this on record.

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Timken India Ltd.

06 May 2025

2931.90

1.51%

Board Meeting

Timken India Ltd - 522113 - Board Meeting Intimation for Board Meeting Date And Dividend

BSE India

Timken India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (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, 23 May, 2025, to consider and approve, inter-alia the following: 1) Audited Financial Results of the Company for the quarter and year ended 31 March, 2025 and 2) Recommendation of dividend on equity shares of the Company, if any, for the year ended 31 March, 2025. Kindly request you to take this on record.

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Timken India Ltd.

09 Apr 2025

2931.90

1.51%

Company Update

Timken India Ltd - 522113 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed certificate received from our Registrar and Share Transfer Agent (CB Management Services Private Limited) confirming that the share certificates received for dematerialization have been mutilated and cancelled after due verification and the name of the respective depository has been substituted in the records as the registered owner within stipulated timelines, for the quarter ended 31 March, 2025.

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Timken India Ltd.

09 Apr 2025

2931.90

1.51%

Company Update

Timken India Ltd - 522113 - Update On Bharuch Plant

BSE India

In Continuation of all our earlier communications on this subject matter, we are pleased to inform that formal inauguration of the Bharuch new plant was done today. It may please be noted that commencement of commercial production will be informed separately which is expected to start in present quarter i.e Q1 2025-26.

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Timken India Ltd.

01 Apr 2025, 02:38PM

2931.90

1.51%

Company Update

Timken India Ltd - 522113 - Contact Details Of The Authorized Personnel For Disclosing Material Events/Information

BSE India

Pursuant to Regulation 30 (5) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Policy adopted by the Board of Directors of the Company for disclosure of material events/information, we write to inform you that Chairman, Managing Director, Whole-time Director, Chief Finance Officer, Company Secretary are severally authorized to determine whether the event / information is material and they are also severally authorized to disclose such event/information to the stock exchanges.

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Timken India Ltd.

26 Mar 2025

2931.90

1.51%

Company Update

Timken India Ltd - 522113 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that: Mr. Avishrant Keshava currently serving as Business Controller - India, CFO & Whole-time Director, has tendered his resignation as Business Controller - India & CFO of the Company w.e.f. close of business hours on 31 March, 2025, on account of organizational changes. However, he would continue to serve as a Whole-time Director of the Company. A copy of his resignation letter is enclosed herewith as Annexure - A. The Board of Directors, at its meeting held today, has appointed Mr. Sujit Kumar Pattanaik as Business Controller - India & Chief Financial Officer of the Company effective 1 April, 2025. Mr. Sujit Kumar Pattanaik is not debarred from being appointed as Chief Financial Officer. Please see attachment for more details.

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Timken India Ltd.

20 Mar 2025

2931.90

1.51%

SAST

Timken India Ltd - 522113 - Closure of Trading Window

BSE India

The trading window will be closed from 1 April, 2025 till expiry of 48 hours of submission/publication of the Audited Financial Results of the Company for quarter and year ending 31 March, 2025 to stock exchanges after obtaining approval of the Board of Directors.

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Timken India Ltd.

20 Mar 2025

2931.90

1.51%

Company Update

Timken India Ltd - 522113 - Update On New Manufacturing Facility At Bharuch

BSE India

In furtherance to our earlier intimations dated 16 November, 2022 and 15 November, 2024 on this subject matter, we hereby inform that commercial production from new manufacturing facility at Bharuch would commence in Q1 FY 2025-2026 i.e. April - June, 2025.

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