AGM Date: 23 Aug 2021
Pursuant to Regulation 42 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Company has fixed 30 July, 2021 as the record date for the purpose of payment of dividend, if declared at the 34th Annual General Meeting (AGM) of the Company scheduled to be held on 23 August, 2021. In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith proceedings of 34th Annual General Meeting held today at 3.00 PM through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Kindly request you to take this on record. (As Per BSE Announcement Dated on 8/23/2021 6:06:49 AM) 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 Scrutinizers Report on voting in connection with 34th Annual General Meeting of the Company held on 23 August 2021 at 3.00 PM through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Kindly request you to take this on record. Timken India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 8/24/2021 3:22:25 AM)
AGM Date: 23 Aug 2022
AGM 23/08/2022 We enclose herewith copies of Public Notice published in Financial Express and Prajavani relating to 35th Annual General Meeting and matters incidental thereto. We request you to kindly take this on record. (As Per BSE Announcement Dated 21.07.2022) Please note that 35th Annual General Meeting of the Company will be held on 23 August, 2022 through Video Conferencing/ Other Audio Visual Means. Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Company has fixed 12 August, 2022 as record date for the purpose of payment of dividend, if declared at the 35th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 15/07/2022) In compliance with Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith: Notice of 35th Annual General Meeting of the Company to be held on Tuesday, 23 August, 2022 and Annual Report of the Company for the financial year 2021-22. We request you to kindly take this on record. (As Per BSE Announcement dated on 28.07.2022) Sub: Proceedings of 35th Annual General Meeting In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith proceedings of 35th Annual General Meeting held on Tuesday, 23 August, 2022 at 3.00 PM through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Timken India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 24.08.2022)
AGM Date: 21 Aug 2023
Intimation of Record Date Please note that 36th Annual General Meeting of the Company will be held on Monday, 21 August, 2023 through Video Conferencing/Other Audio-Visual Means Notice convening 36th Annual General Meeting and Annual Report FY 2022-23 (As Per BSE Announcement Dated on 24/07/2023) In compliance with Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith: Notice of 36th Annual General Meeting of the Company to be held on Monday, 21 August, 2023 and Annual Report of the Company for the financial year 2022-23. We request you to kindly take this on record. (As Per BSE Announcement Dated on 25.07.2023) 36th Annual General Meeting - Voting Results and Scrutinizer''s Report (As Per BSE Announcement dated on 22.08.2023)
AGM Date: 19 Aug 2024
Please note that 37th Annual General Meeting of the Company will be held on Monday, 19 August, 2024 through Video Conferencing/Other Audio-Visual Means. Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Company has fixed Friday, 26 July, 2024 as record date for the purpose of payment of dividend, if declared at 37th Annual General Meeting of the Company. In compliance with Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith Annual Report for FY 2023-24. Annual Report for FY 2023-24 is also available on the website of the Company at https://www.timken.com/en-in/investors/financial-report/. 37th AGM Notice forms a part of Annual Report for FY 2023-24 (Refer Page nos. 105-120). AGM Notice is available on the website of the Company at https://www.timken.com/en-in/investors/statutory-compliances/#general. We request you to kindly take this on record. (As Per BSE Announcement dated on 24.07.2024) 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). (As per BSE Announcement Dated on 19/08/2024) 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 (As per BSE Announcement Dated on 20/08/2024)
AGM Date: 19 Aug 2025
Please note that 38th Annual General Meeting of the Company will be held on Tuesday, 19 August, 2025 through Video Conferencing/Other Audio-Visual Means. Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Company has fixed Friday, 25 July, 2025 as record date for the purpose of payment of dividend, if declared at 38th Annual General Meeting of the Company. Kindly request you to take this on record. We enclose herewith copies of Public Notice published in Financial Express and Prajavani details of which are as under: Date of Notice:14 July, 2025 Date of publication in newspaper: 15 July, 2025. Brief Details of Notice: Notice to Shareholders of the Company before dispatch of Notice of 38th Annual General Meeting and Annual Report for FY 2024-25 and Notice issued to Shareholders to inform about SEBI Circular dated 02 July, 2025 with respect to Ease of Doing Investment - Special Window for re-lodgement of transfer requests of physical shares We request you to kindly take this on record (As Per BSE Announcement Dated on: 15.07.2025) Annual Report for FY 2024-25 38TH AGM Notice (As Per BSE Announcement Dated on: 23.07.2025) Pursuant to Regulation 44 of Securities and Exchange Board of India (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 38th Annual General Meeting of the Company held on Tuesday, 19 August, 2025 at 3.00 PM through Video Conferencing /Other Audio-Visual Means. Kindly request you to take this on record (As per BSE Announcement Dated on 20/08/2025)