Timken India Ltd. Corporate Filings & Announcements

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

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Timken India Ltd.

17 Sep 2024

2705.65

1.48%

Corp. Note

TIMKEN INDIA LTD. - 522113 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Intimation of loss of share certificates.

pdf

Timken India Ltd.

17 Sep 2024

2705.65

1.48%

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 are pleased to provide below details: Name of Senior Management Personnel: Mr. Harish Subramanian (General Manager HR - India) Reason for change: Appointment Date of appointment/ Term of appointment: 16 September, 2024 Until retirement age unless separation/resignation occurs earlier as per Company Rules. Brief profile (in case of appointment): Mr. Harish comes with 22+ years of rich experience across diverse industries, working across wide gamut of HR portfolios. He is passionate about driving Culture & Change management initiatives, Talent Management, Leadership Development & HR Digitalization activities.

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Timken India Ltd.

03 Sep 2024

2705.65

1.48%

Corp. Note

TIMKEN INDIA LTD. - 522113 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Pursuant to Regulation 39 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 3 September, 2024. Please find attached details.

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Timken India Ltd.

30 Aug 2024

2705.65

1.48%

Corp. Note

TIMKEN INDIA LTD. - 522113 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Intimation of loss of share certificates.

pdf

Timken India Ltd.

23 Aug 2024

2705.65

1.48%

Corp. Note

TIMKEN INDIA LTD. - 522113 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Intimation of loss of share certificates.

pdf

Timken India Ltd.

20 Aug 2024

2705.65

1.48%

AGM

TIMKEN INDIA LTD. - 522113 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions of law, we attach herewith consolidated Voting Results and Scrutinizer''s Report on voting in connection with 37th Annual General Meeting of the Company held on Monday, 19 August, 2024 at 3.00 PM through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). Kindly request you to take this on record.

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Timken India Ltd.

19 Aug 2024

2705.65

1.48%

AGM

TIMKEN INDIA LTD. - 522113 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith proceedings of 36th Annual General Meeting held on Monday, 21 August, 2023 at 3.00 PM through Video Conferencing (VC)/Other Audio Visual Means (OAVM).

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Timken India Ltd.

14 Aug 2024

2705.65

1.48%

Earnings Call

TIMKEN INDIA LTD. - 522113 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

BSE India

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith transcript of Conference Call - held on 9 August, 2024. A copy of the same is also available on the website of the Company at below link: https://www.timken.com/en-in/investors/statutory-compliances/#analyst

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Timken India Ltd.

14 Aug 2024

2705.65

1.48%

Corp. Note

TIMKEN INDIA LTD. - 522113 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Intimation of loss of share certificates.

pdf

Timken India Ltd.

10 Aug 2024

2705.65

1.48%

Company Update

TIMKEN INDIA LTD. - 522113 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We enclose herewith copies of Unaudited Financial Results for quarter ended 30 June, 2024 published in Financial Express (English) and Prajavani (Kannada) on 10 August, 2024. Copies of the same are available on the website of the Company at www.timken.com/en-in. We request you to kindly take this on record.

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