BOSCH LTD. - 500530 - Announcement under Regulation 30 (LODR)-Investor Presentation
Announcement under regulation 30 (LODR)- AnalysV Investor Meet- Outcome Presentation made at Investor Con-call for Q4 FY21-2219-05-2022
19-05-2022
BOSCH LTD. - 500530 - Appointment of Company Secretary and Compliance Officer
Appointment of Mr. V. Srinivasan (M. No. A16430) as the Company Secretary & Compliance Officer of the Company effective from May 20, 202219-05-2022
BOSCH LTD. - 500530 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation of Ms. Divya Ajith (M. No. F11729) as Company Secretary and Compliance officer of the Company effective from close of business hours on May 19, 2022.19-05-2022
BOSCH LTD. - 500530 - Announcement under Regulation 30 (LODR)-Change in Directorate
1. Appointed Ms. Padmini Khare (DIN: 00296388) as an Independent Director for a period of 5 years with effect from May 19, 2022 to May 18, 2027; 2. Re-appointed Ms. Hema Ravichandar (DIN: 00032929) as an Independent Director of the Company for a second term of five years with effect from September 02, 2022 to September 01, 2027; 3. Appointed Ms. Filiz Albrecht (DIN: 0009607767), as Non-Executive Director with effect from July 01, 2022. 4.Appointed Ms. Karin Gilges as an Alternate Director to Ms. Filiz Albrecht with effect from July 01, 2022 or the date of allotment of Director Identification Number (DIN) by Ministry of Corporate Affairs, Government of India, whichever is later. 5. Appointed Mr. Karsten Mueller (DIN:08998443) as Whole Time Director of the Company, for a period of 3 years with effect from July 01, 2022 to June 30, 202519-05-2022
Lower earnings from auto, consumer goods drag down Bosch's net by 27 per cent
The constant changes in regulations have caused challenges for the industry, says Soumitra Bhattacharya, MD, Bosch19-05-2022
Q4FY22 Quarterly Result Announced for Bosch Ltd.
Auto Parts company Bosch announced Q4FY22 results: FY22: Bosch ended its fiscal year 2021-22 with total revenue from operations of Rs 11,781 crores, thus registering an increase of 21.2% compared to the previous fiscal year. Before exceptional items, Profit Before Tax (PBT) increased by 14.4% to Rs 1,500 crores PBT in FY 2021-22 thus amounted to 12.7% of total revenue from operations. Profit After Tax (PAT) stood at Rs 1,217 crore. Total investments including capital work-in-progress in 2021-22 amounted to Rs 635 crores with major spend on the expansion of the Adugodi campus into a smart campus. Overall Investments for the fiscal year 2021-22 stood at Rs 302 crore Dividend of Rs 210 per share that includes a special dividend of Rs 100 on occasion of 100 years of Bosch India is proposed for FY 2021-22 Q4FY22: Bosch Limited posted a total revenue from operations of Rs 3,311 crore, an increase of 2.9% compared to the corresponding quarter in 2021. PBT for the current quarter stood at Rs 432 crore, a 32.6% decrease over the same period of the previous year “2022 marks 100 years of Bosch in India, and this significant landmark and heritage was complemented by a positive revenue growth curve throughout FY 2021-22. Amid the multifaceted challenges faced by the automotive industry, Bosch’s mobility business demonstrated resilience and recorded a faster-than-market recovery rate on a par with the all-time high posted in 2018-19. We will continue to capitalize inorganic opportunities to expand our digital mobility business by leveraging our Mobility Cloud Platform and Mobility Marketplace for new-age mobility players while actively growing our acquisitions and mergers pipeline,” said Soumitra Bhattacharya, Managing Director, Bosch Limited and President, Bosch Group, India. “We acknowledge and appreciate the various initiatives like PLI and scrappage policy implemented by the Government of India towards supporting the auto industry. It is vital to create a clear roadmap to support the industry to further invest and create a stable environment. While these policies have provided an impetus for the auto sector to accelerate growth, the constant changes in regulations have caused challenges for the industry in working towards achieving the set targets. It is imperative for the Government of India and the mobility ecosystem to align their vision and insights, and take steps in the direction of streamlining the auto industry’s future.” Bhattacharya added. Result PDF19-05-2022
BOSCH LTD. - 500530 - Board recommends Final & Special Dividend
Bosch Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2022, inter alia, has recommended a final dividend of Rs. 110/- 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.19-05-2022
BOSCH LTD. - 500530 - Board Meeting Outcome for Regulation 30 & 33 Of Sebl (Listing Obligations & Disclosure Requirements) Regulations, 2015 - Outcome Of The Board Meeting
This is to inform you that the Board of Directors of Bosch Limited (the "Company") at their meeting held today i.e. May 19, 2022 has inter-alia: (i)Approved the Audited Financial Results (Standalone and Consolidated) for the year ended March 31, 2022 along with the Auditors'' Report thereon. We hereby declare that M/s Deloitte Haskins & Sells LLP, Chartered Accountants, Statutory Auditors of the Company have issued unmodified audit report(s) on Financial Results (Standalone and Consolidated) for the financial year ended March 31 2022; (ii) 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 , subject to approval of shareholders.19-05-2022
BOSCH LTD. - 500530 - Audited Financial Results (Standalone And Consolidated) For The Year Ended March 31, 2022
This is to inform you that the Board of Directors of Bosch Limited (the "Company") at their meeting held today i.e. May 19, 2022 has inter-alia Approved the Audited Financial Results (Standalone and Consolidated) for the year ended March 31, 2022 along with the Auditors'' Report thereon. We hereby declare 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;19-05-2022