BOSCH LTD. - 500530 - Reg. 34 (1) Annual Report.
Please find enclosed the following: 1. Notice of the 71st Annual General Meeting (AGM) of the Company scheduled to be held on Tuesday, August 01, 2023, at 11.00 a.m. (IST) at the Registered office of the Company i.e., Hosur Road, Adugodi, Bengaluru - 560030, and, 2. Annual Report for the Financial Year ended March 31, 2023. BOSCH LTD. - 500530 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (DP) Regulations Period:01.04.23 to 30.06.23 BOSCH LTD. - 500530 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of share certificate BOSCH LTD. - 500530 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Regulation 47 of SEBI(LODR)-Publication of Newspaper Notice BOSCH LTD. - 500530 - Board Meeting Intimation for Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Intimation Of Meeting Of Board Of Directors
BOSCH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2023 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (LODR) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Monday, July 31, 2023, inter- alia, to consider and approve, un-audited standalone and consolidated financial results of the Company for the quarter ending June 30, 2023. BOSCH LTD. - 500530 - Closure of Trading Window
Intimation of Trading window closure. Trading window shall be closed from July 01, 2023 to August 02,2023 ( both days inclusive) BOSCH LTD. - 500530 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of share Certiifcate BOSCH LTD. - 500530 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issue of duplicate Share certificate BOSCH LTD. - 500530 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of Share Certificate BOSCH LTD. - 500530 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of Share Certificate