[Page Title]

Statutory Compliances

Timken India Ltd. (NSE & BSE Listed)

Shareholding Pattern

Shareholding Pattern as on 31.03.2024

Shareholding Pattern as on 31.12.2023

Shareholding Pattern as on 30.09.2023

Shareholding Pattern as on 30.06.2023

Shareholding Pattern as on 31.03.2023

Shareholding Pattern as on 31.12.2022

Shareholding Pattern as on 30.09.2022

Shareholding Pattern as on 30.06.2022

Shareholding Pattern as on 31.03.2022

Shareholding Pattern as on 31.12.2021

Shareholding Pattern as on 30.09.2021

Shareholding Pattern as on 30.06.2021

Shareholding Pattern as on 31.03.2021

Shareholding Pattern as on 31.12.2020

Shareholding Pattern as on 30.09.2020

Shareholding Pattern as on 30.06.2020

Shareholding Pattern as on 31.03.2020

Shareholding Pattern as on 31.12.2019

Shareholding Pattern as on 30.09.2019

Shareholding Pattern as on 30.06.2019

Shareholding Pattern as on 31.03.2019

Shareholding Pattern as on 31.12.2018

Shareholding Pattern as on 30.09.2018

Shareholding Pattern as on 30.06.2018

Shareholding Pattern as on 31.03.2018

Shareholding Pattern as on 31.12.2017

Shareholding Pattern as on 30.09.2017

Shareholding Pattern as on 30.06.2017

Shareholding pattern as on 31.03.2017

Shareholding pattern as on 31.12.2016

Shareholding Pattern as on 30.09.2016

Shareholding Pattern as on 30.06.2016

Shareholding Pattern as on 31.03.2016

Shareholding Pattern as on 31.12.2015

Shareholding Pattern as on 30.09.2015

Shareholding Pattern as on 30.06.2015

Shareholder Pattern as on 31.03.2015

Shareholding Pattern as on 31.12.2014

Shareholding Pattern as on 30.09.2014

Shareholding Pattern as on 30.06.2014

Shareholding Pattern as on 31.03.2014

Shareholding Pattern as on 31.12.2013

Shareholding Pattern as on 30.09.2013

Shareholding Pattern as on 30.06.2013

Shareholding Pattern as on 31.03.2013

Shareholding Pattern as on 31.12.2012

Shareholding Pattern as on 30.09.2012

Shareholding Pattern as on 30.06.2012

Shareholding Pattern as on 31.03.2012

Shareholding Pattern as of 31.12.2011

Shareholding Pattern as on 30.06.2011

Shareholding Pattern as on 31.03.2011

Shareholding Pattern as on 31.12.2010

Shareholding Pattern as on 30.09.2010

Shareholding Pattern as on 30.06.2010

Shareholding Pattern as on 31.03.2010

Shareholding Pattern as on 31.12.2009

Shareholding Pattern as on 30.09.2009

Shareholding Pattern as on 31.12.2005

Shareholding Pattern as on 31.03.2005

General Meeting Updates

    Recorded Proceedings of 36th Annual General Meeting

36th Annual General Meeting – Voting Result

36th Annual General Meeting – Notice 21.08.2023

    Recorded Proceedings of 35th Annual General Meeting

35th Annual General Meeting – Voting Result

35th Annual General Meeting – Notice 23.08.2022

    Recorded Proceedings of 34th Annual General Meeting

34th Annual General Meeting – Voting Result

34th Annual General Meeting – Notice 23.08.2021

    Recorded Proceedings of 33rd Annual General Meeting

33rd Annual General Meeting – Voting Result

33rd Annual General Meeting – Notice 20.08.2020

33rd Annual General Meeting Newspaper Notice 20.08.2020

32 Annual General Meeting Voting Result

32nd Annual General Meeting Newspaper Notice 12.08.2019

32nd Annual General Meeting – Notice 12.08.2019

31st-Annual-General-Meeting-Voting-Results-10.08.2018

31st-Annual-General-Meeting-Newspaper-Notice-10.08.2018

Draft-Articles-of-Association-of-Timken-India-Limited

31st Annual General Meeting – Notice 10.08.2018

30th Annual General Meeting – Voting Results 09.08.2017

30th Annual General Meeting – Notice 09.08.2017

30th Annual General Meeting – Newspaper Notice 09.08.2017

30th Annual General Meeting – Book Closure Notice

29th Annual General Meeting – Voting Results 10.08.2016

29th Annual General Meeting – Notice 10.08.2016

29th Annual General Meeting – Book Closure Notice

29th Annual General Meeting – Newspaper Notice 10.08.2016

29th Annual General Meeting – Book Closure Notice

28th Annual General Meeting – Voting Results 12.08.2015

28th Annual General Meeting – Notice 12.08.2015

28th Annual General Meeting – Newspaper Notice 12.08.2015

27th Annual General Meeting – Voting Results 13.08.2014

Analyst Meet/Presentations

Investor Call Transcript – 21 February, 2024

Conferance Call – 21 February, 2024

Investor Call Transcript – 17 November 2023

Investor Call – 17 November 2023

Conference Call – 17 November, 2023

Investor Call Transcript – 22 August, 2023

    Investor Call – 22 August 2023

Conference Call – 22 August, 2023

Investor Call Transcript_26 June 2023

    Investor Call – 26 June 2023

Conference Call – 26 June, 2023

One on One Meet Schedules – May, 2023

Investor Call Transcript – 19 May, 2023

    Investor Call – 19 May 2023

Investor Meet PPT

Investor Meet Schedule_May, 2023

Investor Meet Schedule_Conference Call Q4_19 May, 2023

Investor Call Transcript – 24 November 2022

    Investor Call – 24 November 2022

Conference Call – 24 November, 2022

One on One Investor Meet – June, 2022

One on One Investor Meet Schedules – June, 2022

Investor Meet Transcript May 31, 2022

    Investor Call – 31 May 2022

Investor Meet Schedule May 31, 2022

Conference Call-Timken India Limited-Nov 25-2020

Investor Meet Schedule November 25, 2020

Investor Meet Schedule December 18, 2018

Investor Meet Schedule February 19, 2018

Investor Meet Re-schedule November 17, 2017

Investor Meet Schedule November 15, 2017

Investor Meet Schedule August 10, 2017

Investor Meet Schedule July 7, 2017

Investor Meet Schedule June 7, 2017

Investor Meet Schedule May 26 and 29, 2017

Analyst Meet Schedule 10.02.2017

Analyst Meet – Presentation June, 2016

Analyst Meet – Presentation February, 2015

Analyst Meet – Presentation January, 2015

Analyst Meet – Notice 31.05.2016

Analyst Meet – Notice 06.06.2016

Analyst Meet Schedule

Other Shareholders Information

Related Party Transactions – 30 September, 2023

Annual Return 2022-23

Section 160_Notice of Candidature

Related Party Transactions – 31 March, 2023

Annual Secretarial Compliance Report – FY 2022-23

Related Party Transactions_30 Spetember, 2022

Certificate of Non-disqualification of Directors – FY 2022-23

CSR Projects FY 2022-23

SE Intimation_Newspaper Publication after dispatch of 35th AGM Notice

SE Intimation_Newspaper Publication before dispatch of 35th AGM Notice

CSR Projects FY 2021-22

Annual Return 2021-22

Secretarial Compliance Report FY 2021-22

Related Party Transactions_31 March, 2022

Certificate of Non-disqualification of Directors – FY 2021-22

List of Familiarization Programmes

Related Party Transactions_30 September, 2021

Secretarial Compliance Report FY 2020-21

Annual Return 2020-21

Certificate of Non-disqualification of Directors – FY 2020-21

CSR Projects FY 2020-21

Annual Return 2019-20

Annual Return 2018-19

Related Party Transactions_31 March, 2021

Related Party Transactions_30 September, 2020

Related Party Transactions_31 March, 2020

Related Party Transactions_30 September, 2019

Related Party Transactions_31 March, 2019

Notice of resignation of Mr. Ajay K Das

Cessation of Rupa Mahanty as Director of the Company

Annual Return 2017-18

Change in Directorship of the Company

Information on Dematerialisation of Shares

Notice of resignation of Mr. Jai S Pathak

Scheme of Amalgamation and Arrangement

ABC Bearings, Ltd., Investor Information Deck

Timken to Acquire ABC Bearings Ltd., Further Expanding Its Business in India

Notice of candidature of person for Directorship 2016

Notice of resignation of Mr. R Ramesh

Notice of candidature of a person for Directorship 2015

Notice of resignation James R Menning

Notice of resignation Niroop Mahanty

Terms of appointment of Independent Director

Notice of candidature of a person for Directorship 2014

Regulation 30 of SEBI (LODR) Regulations, 2015

Cessation of Director

SE Intimation_Post Conference Call

SE Intimation_Change in Senior Management

SE_ChangeinSeniorManagement

SE Intimation_Court Order

SE_ChangeinDirector_RamaCessation

SE_ChangeinSeniorManagement

SE Intimation_CourtOrder

SEIntimation_JSROperations

SE Intimation_Closure of Plant

SE Intimation_Newspaper Publication after dispatch of 36th AGM Notice

SE Intimation_Change in Senior Management

SE Intimation_Newpaper Publication before dispatch of 36th AGM Notice

Outcome of Board Meeting_17, May, 2023

SE Intimation – One on One Investors Meet

SE Intimation – Investors Conference Call

SE Intimation – Transcript of Conference Call

Post Conference Call – SE Intimation

New Manufacturing Facility

Proceedings of 35th Annual General Meeting

Outcome of Board Meeting_27 May, 2022

Proceedings of 34th Annual General Meeting_23.08.2021

SE Intimation_Newspaper Publication post dispatch of 34th AGM Notice

SE Intimation_Newspaper Publication – 34th AGM

Outcome of Board Meeting_18 June, 2021

Proceeding of 33rd Annual General Meeting 20.08.2020

SE_Newspaper Publication – 33rd AGM

SE Intimation_Transfer of Shares to IEPF

SE Intimation_Continuation of shutdown of operations

SE Intimation_Temporary shutdown of operations_23.03.2020

Contact Details for Material Disclosures

Appointment of Douglas Smith as a Director

Cessation of Mr. Ajay K Das as a Director

Appointment of Mrs. N S Rama as a Director

Cessation of Mrs. Rupa Mahanty as a Director

Appointment of Mr. Mandar Vasmatkar as Company Secretary

Proceedings of 32nd Annual General Meeting_12 .08.2019

Proceedings of 31st Annual General Meeting_10.08.2018

Outcome of the Board Meeting_21 May, 2018

Appointment of Mr. Bushen Lal Raina as a Director

Resignation of Mr. J S Pathak as a Director

Outcome of Board Meeting_04 July, 2017

Outcome of Board Meeting_24 May, 2017

Dividend Recommendation_20 May, 2016

Contact Details for Material Disclosures

Change in the Board of Directors_30 September, 2015

Change in the Board of Directors_1 October, 2014