Soumitra Hazra Company Secretary Chief-ComplianceBanerjee (Firm Registration No. 000001) Cost...

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18 July, 2019 Soumitra Hazra Company Secretary & Chief- Compliance T 080 40053131 F 080 41362010 [email protected] The Secretary National Stock Exchange of India Ltd. Exchange Plaza, Plot no. C/1, G Block, Bandra Kurla Complex, Bandra (East), Mumbai- 400 051. Script Code: TIMKEN Dear Sirs, Re. Annual Report 2018-19 The Secretary BSE Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001. Script Code: 522113 Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and relevant provisions of law, we attach herewith a copy of the Annual Report 2018-19 along with Notice convening 32nd Annual General Meeting. We request you to kindly take this on record. Thanking you, Yours faithfully For TIMKEN INDIA LIMITED Soumitra Hazra Company Secretary & Chief- Compliance Registered office: Timken India Limited 39-42, Electronic City Phase II, Hosur Road Bangalore 560 100, Karnataka India CIN:L29130KA1996PLC048230 Website:

Transcript of Soumitra Hazra Company Secretary Chief-ComplianceBanerjee (Firm Registration No. 000001) Cost...

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18 July, 2019

Soumitra Hazra

Company Secretary & Chief- Compliance

T 080 40053131 F 080 41362010

[email protected]

~----------------------------------------~··----------------------------------------------

The Secretary

National Stock Exchange of India Ltd.

Exchange Plaza,

Plot no. C/1, G Block,

Bandra Kurla Complex, Bandra (East),

Mumbai- 400 051.

Script Code: TIMKEN

Dear Sirs,

Re. Annual Report 2018-19

The Secretary

BSE Ltd.

Phiroze Jeejeebhoy Towers,

Dalal Street,

Mumbai- 400 001.

Script Code: 522113

Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure

Requirements) Regulations, 2015 and relevant provisions of law, we attach herewith a copy of the

Annual Report 2018-19 along with Notice convening 32nd Annual General Meeting.

We request you to kindly take this on record.

Thanking you,

Yours faithfully

For TIMKEN INDIA LIMITED

Soumitra Hazra

Company Secretary

& Chief- Compliance

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

CIN:L29130KA1996PLC048230

Website: -'-'-'-"-'-'-'-":-'-'-'-'~'-"'-"-'-'-'-'-'--'"-'·'---''-'-'·

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TIMKEN INDIA LIMITEDTIMKEN INDIA LIMITED

32 Annual Report I 2018-19nd

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Timken India Limited

39-42, Electronic City, Phase II, Hosur Road, Bangalore 560 100, Karnataka, India

Tel: +91(80)41362000

If undelivered please return to:

C B Management Services (P) Limited

P-22, Bondel Road, Kolkata - 700019.

www.timken.com/en-in

CIN: L29130KA1996PLC048230