Bigul

BOSCH LTD. - 500530 - Corporate Action-Board approves Dividend

Declaration of Interim Dividend for the financial year 2022-23.
14-02-2023
Bigul

BOSCH LTD. - 500530 - Board Meeting Outcome for Approval Of Unaudited Financial Results For The Third Quarter And Nine Months Ended 31 St December 2022. And Declaration Of Interim Dividend For The Financial Year 2022*23.

The Board of Directors, at their meeting held today, approved the Unaudited Standalone & Consolidated financial results for the quarter and Nine months ended 31 st December 2022. Copy of the financial results and Limited Review Report along with the Press Release are enclosed. The Board of Directors at their meeting held today, declared an Interim Dividend of INR 200/* per share for the financial year 2022-23 on 29,493,640 equity shares of INR 10/- each. ~ The Interim Dividend for the financial year 2022-23 will be paid to those Members whose names appear in the Register of Members of the Co~pany and as beneficial owners in the Depositories, as on the Record Date fixed for the purpose i.e., 22.02.2023, as intimated vide our letter dated 30.01.2023: The Board Meeting commenced at 08:30 hrs. and concluded at 13:15hrs (1ST)
14-02-2023
Bigul

BOSCH LTD. - 500530 - Disclosure Under Regulation 30 And 33 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Outcome Of Board Meeting

1. Unaudited Financial Results for the third quarter and nine months ended 31 st December 2022. The Board of Directors, at their meeting held today, approved the Unaudited Standalone & Consolidated financial results for the quarter and Nine months ended 31 st December 2022. Copy of the financial results and Limited Review Report along with the Press Release are enclosed. 2. Declaration of Interim Dividend for the financial year 2022*23. The Board of Directors at their meeting held today, declared an Interim Dividend of INR 200/* per share for the financial year 2022-23 on 29,493,640 equity shares of INR 10/- each. ~ The Interim Dividend for the financial year 2022-23 will be paid to those Members whose names appear in the Register of Members of the Company and as beneficial owners in the Depositories, as on the Record Date fixed for the purpose i.e., 22.02.2023, as intimated vide our letter dated 30.01.2023: The Board Meeting commenced at 08:30 hrs. and concluded at 13:15hrs (1ST)
14-02-2023
Bigul

BOSCH LTD. - 500530 - Intimation Of Record Date

Intimation of Record date -Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
31-01-2023
Bigul

BOSCH LTD. - 500530 - Corporate Action-Board to consider Dividend

Intimation of Record date -Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Record Date for determining entitlement of the members to the interim dividend for the financial 2022-23, if any.
30-01-2023
Bigul

BOSCH LTD. - 500530 - Update on board meeting

BOSCH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Update on board meeting
30-01-2023
Bigul

BOSCH LTD. - 500530 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015- Loss of Share Certificate/s.
25-01-2023
Bigul

BOSCH LTD. - 500530 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Information regarding issuance of 'Letter(s) of Confirmation' in lieu of share certificate(s) lost.
25-01-2023
Bigul

BOSCH LTD. - 500530 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Intimation of Schedule of Analysts/Investors meet- Earnings Call for Q3 FY 2022-23
20-01-2023
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