Soumitra Hazra - Bombay Stock Exchange · [email protected] Scrip Code- TIMKEN Scrip Code-...

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5 September, 2018 The Secretary The National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, G-Biock, Bandra- Kurla Complex, Bandra (E), Mumbai- 400 051. The Secretary BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai- 400 001. Dear Sirs, Sub: 31st Annual Report for financial year ended 2017-18 Soumitra Hazra Company Secretary & Chief- Compliance T 080 40053131 F 080 41362010 [email protected] Scrip Code- TIMKEN Scrip Code- 522113 Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith a copy of 31st Annual Report for the financial year ended 31 March, 2018 adopted by shareholders of the Company at 31st Annual General Meeting held on 10 August, 2018. Kindly take this on record. Thanking you, Yours faithfully For TIM KEN INDIA LIMITED Soumitra Hazra J Company Secretary & Chief- Compliance Commitment. Value. Worldwide. :c,.,,.,,,.,,:·;. Together. Stronger. Registered office: Timken India Limited 39-42, Electronic City Phase II, Hosur Road Bangalore 560 100, Karnataka India CIN:L29130KA1996PLC048230 Website: www.timken.com/en-in

Transcript of Soumitra Hazra - Bombay Stock Exchange · [email protected] Scrip Code- TIMKEN Scrip Code-...

Page 1: Soumitra Hazra - Bombay Stock Exchange · soumitra.hazra@timken.com Scrip Code- TIMKEN Scrip Code- 522113 Pursuant to Regulation 34(1) of the Securities and Exchange Board of India

5 September, 2018

The Secretary

The National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1,

G-Biock, Bandra- Kurla Complex,

Bandra (E),

Mumbai- 400 051.

The Secretary

BSE Limited

Phiroze Jeejeebhoy Towers,

Dalal Street, Fort,

Mumbai- 400 001.

Dear Sirs,

Sub: 31st Annual Report for financial year ended 2017-18

Soumitra Hazra

Company Secretary & Chief- Compliance

T 080 40053131 F 080 41362010 [email protected]

Scrip Code- TIMKEN

Scrip Code- 522113

Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith a copy of 31st Annual Report for the financial year ended 31 March, 2018 adopted by shareholders of the Company at 31st Annual General Meeting held on 10 August, 2018.

Kindly take this on record.

Thanking you,

Yours faithfully

For TIM KEN INDIA LIMITED

~Ct.A..~IM ~ ~ Soumitra Hazra J Company Secretary

& Chief- Compliance

Commitment. Value. Worldwide. :c,.,,.,,,.,,:·;. Together. Stronger.

Registered office: Timken India Limited 39-42, Electronic City Phase II, Hosur Road Bangalore 560 100, Karnataka India

CIN:L29130KA1996PLC048230 Website: www.timken.com/en-in

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