Updates
Bosch Ltd has informed BSE that with a view to adjust production to meet the demand for products and to avoid unnecessary buildup of inventory, it is proposed to suspend the manufacturing operations at the Company's following plants :- Plant locations : Date of full suspension of production lines in August 2013- Nashik Plant : 16th and 17th of August 2013- Jaipur Plant : 19th, 21st to 23rd of August 2013. Announces Q2 results & Limited Review Report for the Quarter ended June 30, 2013
Bosch Ltd has announced the following Unaudited results for the quarter ended June 30, 2013:The Company has posted a net profit of Rs. 2516.80 million for the quarter ended June 30, 2013 as compared to Rs. 2474.60 million for the quarter ended June 30, 2012. Total Income has increased from Rs. 22676.50 million for the quarter ended June 30, 2012 to Rs. 23967.50 million for the quarter ended June 30, 2013. Q2 results on August 06, 2013
Bosch Ltd has informed BSE that a meeting of the Committee of Directors constituted for the purpose will be held on August 06, 2013 to approve the Unaudited Financial Results for the quarter/half year ended June 30, 2013 (Q2). Change in Company Secretary & Compliance Officer
Bosch Ltd has informed BSE that A. Vijay Shankar, Company Secretary and Compliance Officer, will after over 20 years of service in the Company retire at the close of office hours on June 30, 2013 upon attaining the age of superannuation.Mr. S. Karthik will succeed as Company Secretary and Compliance Officer (under the listing agreement) of the Company with effect from July 01, 2013. Disclosure of Voting results of AGM (Clause 35A)
Bosch Ltd has informed BSE regarding the details of Voting results at the 61st Annual General Meeting of the Company held on June 05, 2013, under Clause 35A. Outcome of AGM
Bosch Ltd has informed BSE that the 61st Annual General Meeting (AGM) of the Company was held on June 05, 2013. Outcome of Board Meeting
Bosch Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 05, 2013, inter alia, has transacted the following :1. Accepted the resignation of Dr. B. Bohr as Director of the Company with effect from July 01, 2013.2. Appointed Mr. Peter Tyroller as Additional Director of the Company with effect from July 01, 2013.... AGM on June 05, 2013
Bosch Ltd has informed BSE that the 61st Annual General Meeting (AGM) of the Company will be held on June 05, 2013. Announces Q1 results & Limited Review Report for the Quarter ended March 31, 2013
Bosch Ltd has announced the following Unaudited results for the quarter ended March 31, 2013:The Company has posted a net profit of Rs. 2597.70 million for the quarter ended March 31, 2013 as compared to Rs. 3358.20 million for the quarter ended March 31, 2012. Total Income has decreased from Rs. 23622.80 million for the quarter ended March 31, 2012 to Rs. 22967.50 million for the quarter ended March 31, 2013. Q1 results on April 29, 2013
Bosch Ltd has informed BSE that a meeting of the Committee of Directors constituted for the purpose will be held on April 29, 2013 to approve the Unaudited Financial Results for the quarter ended March 31, 2013 (Q1).