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Statutory Compliances

Timken India Ltd. (NSE & BSE Listed)

Shareholding Pattern

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 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

Other Shareholders Information

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

Draft Annual Return as on 31 March, 2022

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

List of Familiarization Programmes

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