BOSCH LTD. - 500530 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, please find enclosed the Annual Secretarial Compliance Report of the Company for the year ended March 31, 2022 issued by Mr. Pramod S M, Partner, BMP & Co. LLP, Company Secretaries. BOSCH LTD. - 500530 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
The transcript of the investors'' call held on May 19, 2022 on the annual financial results for the year ended on 31st March, 2022, has been uploaded on the Company''s website at the below link : https://www.bosch.in/media/our_company/shareholder_information/2022/earnings_conference_call/q4_fy21-22_earnings_call_transcript-2.pdf
Buy Bosch; target of Rs 16,100: ICICI Direct
ICICI Direct is bullish on Bosch has recommended buy rating on the stock with a target price of Rs 16,100 in its research report dated May 20, 2022. BOSCH LTD. - 500530 - Regulation 30 & 33 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Re-Submission Of Machine-Readable Form / Legible Copy Of Auditors Report
We refer to NSE e-mail dated May 19, 2022 directing re-submission of Machine Readable Form / Legible copy of financial results. We observe that statutory auditor's report submitted to the Exchanges are not in machine readable form. Accordingly, we hereby re-submit Audited Financial Results (Standalone and Consolidated) for the year ended March 31, 2022 along with the Auditors' Report thereon and Declaration that M/s Deloitte Haskins & Sells LLP, Chartered Accountants, Statutory Auditors of the Company (FRN.117366W/W-100018), have issued unmodified audit report(s) on Financial Results (Standalone and Consolidated) for the financial year ended March 31 2022 BOSCH LTD. - 500530 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copies of Business Standard (All India edition) and Kannada Prabha (Bengaluru edition) dated May 20, 2022 in which Standalone and Consolidated Financial Results for the quarter/Year ended March 31, 2022, approved by the Board of Directors on May 19, 2022 have been published. Post publication of the advertisement in the newspapers, an error has been noticed in the statement of results for the quarter and year ended March 31, 2022, wherein, instead of Rs. in Millions (Mio INR), it has been inadvertently mentioned as Rs. in Lakhs. BOSCH LTD. - 500530 - Announcement Under Regulation 30(5)
Announcement under Regulation 30(5) BOSCH LTD. - 500530 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Sub: Regulation 30 and 46(2)(oa) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 This is in furtherance to our letters dated May 13,2022 and May 19,2022 wherein we had intimated the Schedule of Investors' Concall and provided the Presentation made thereat, respectively. The Audio Recording of the aforesaid Q4FY21-22 Investors' Concall is now available on the Company's website and can be accessed at: BOSCH LTD. - 500530 - Announcement under Regulation 30 (LODR)-Dividend Updates
The Board of Directors has recommended a final dividend of Rs110/- per equity share of Rs. 10 each. In addition to the final dividend, the Board has recommended a special dividend of Rs. 100/- per share of Rs. 10/- each to commemorate 100 years of Bosch in India in 2022. The total dividend payout for the financial year 2021-22 is Rs. 210/- per equity share (previous year Rs.115/- per equity share), subject to approval of shareholders BOSCH LTD. - 500530 - Intimation Of Book Closure
Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, Register of Members and Share Transfer Books of the Company will remain closed from Saturday ' July 16, 2022 to wednesday August 03, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of the 70th Annual General Meeting ("AGM") and payment of dividend as may be declared at the said AGM BOSCH LTD. - 500530 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Appointment of Statutory Auditors In terms of SEBI Listing Regulations, we hereby inform that based on the recommendation of the Audit Committee, the Board of Directors of Company at its meeting held on May 19, 2022, approved and recommended to the shareholders the appointment of M/s. S. R. Batliboi & Associates LLP, Chartered Accountants (lCAl Firm Registration Number: 101049W/E300004), as the Statutory Auditors of the Company from the conclusion of the ensuing 701h Annual General Meeting (AGM) of the Company till the conclusion of the 751h AGM of the Company