soumitra hazra - bombay stock exchange · soumitra.hazra@timken.com scrip code- timken scrip code-...

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 soumitra.hazra@timken.com

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