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BOSCH LTD. - 500530 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the period from 01.04.2022 to 30.06.2022.
06-07-2022

Bosch India will take lead in developing futuristic products: PM Modi

Prime Minister Narendra Modi on Thursday virtually inaugurated the new 'smart' campus of Bosch India, a leading supplier of technology and services in Bengaluru.Speaking at the inauguration ceremony, PM Modi said, "It is a special year for both India and Bosch India, as the nation celebrates 75 years of Independence and Bosch celebrates a century of its presence in India. Bosch came to India as a German company about 100 years ago and now it is as much Indian as German. This is a great example of German engineering and Indian energy."The Prime Minister highlighted the importance of the Bosch Smart Campus in the development of futuristic products and solutions for India and the world."This campus will take lead in developing futuristic products and solutions for India and for the world. I urge Bosch to think of doing more in India and set goals for the next 25 years," he added.Meanwhile, Karnataka Chief Minister Basavaraj Bommai, the chief guest at the ceremony, applauded the work done
30-06-2022
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BOSCH LTD. - 500530 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Compliance under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Press Release
30-06-2022
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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 And Trading Window Closure.

BOSCH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2022 ,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 Tuesday, August 02, 2022, inter- alia, to consider and approve, un-audited standalone and consolidated financial results of the Company for the quarter ending June 30, 2022. In terms of the Code of Conduct to Regulate, Monitor and Report Trading by Insiders, framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window shall be closed from July 01, 2022 to August 04, 2022 (both days inclusive). The Exchange is requested to take the same on record.
30-06-2022
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BOSCH LTD. - 500530 - Closure of Trading Window

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 Tuesday, August 02, 2022, inter- alia, to consider and approve, un-audited standalone and consolidated financial results of the Company for the quarter ending June 30, 2022. In terms of the Code of Conduct to Regulate, Monitor and Report Trading by Insiders, framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window shall be closed from July 01, 2022 to August 04, 2022 (both days inclusive).
30-06-2022
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BOSCH LTD. - 500530 - Announcement under Regulation 30 (LODR)-Newspaper Publication

We enclose herewith copy of the Newspaper Notice dated 21.06.2022 published in Business Standard (All Edition) and Kannada Prabha (Bengaluru Edition) on 22.06.2022 pursuant to the requirement of the Investor Education and Protection Fund (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended.
22-06-2022
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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.
07-06-2022
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BOSCH LTD. - 500530 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose disclosure of Related Party Transactions on a consolidated basis, for the half year ended March 31, 2022. Thanking you, Yours faithfully, for Bosch Limited, V Srinivasan Company Secretary
03-06-2022
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BOSCH LTD. - 500530 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Compliance under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Book closure Notice- We enclose herewith copy of the Notice published in Business Standard (All Edition) and Kannada Prabha(Bengaluru edition) on 28.05.2022.
28-05-2022
Bigul

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

Regulation 39(3) of SEBl (Listing Obligations and Disclosure Requirements) Regulations,2015- Loss of Share Certificate/s.
26-05-2022
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