Annual report for Bosch Ltd. for FY-2022
19-05-2022
BOSCH LTD. - 500530 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Sub: Intimation of Schedule of Analysts/Investors meet In pursuance of Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find the schedule of analysts or institutional investors meeting with the Company13-05-2022
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 Certificates / Issue of Share Certificate13-05-2022
BOSCH LTD. - 500530 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we inform you that Dr. Stefan Hartung (DIN: 08940088), being a Non-Executive Non-Independent Director of the Company has, vide letter dated May 10, 2022, submitted his resignation as a Director with effect from close of business hours on June 30, 2022. Details required as per SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 are given in Annexure A to this letter. The resignation letter received from Dr. Stefan Hartung is also enclosed herewith as Annexure B.11-05-2022
BOSCH LTD. - 500530 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Reporting Violation of Company''s Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015. This is to inform you that in terms of the SEBI Circular No. SEBI/HO/ISD/ISD/CIR/P/2020/135 dated July 23, 2020, the details of violation of the Company''s code of conduct under the SEBI (Prohibition of Insider Trading) Regulations, 2015 by the Designated Person (DP) along with the action taken by the Company thereon is enclosed to this letter.10-05-2022
BOSCH LTD. - 500530 - Minutes Of The Resolutions Passed By Way Of Postal Ballot Through Remote E-Voting Process.
With reference to the above subject, we herewith enclose the copy of minutes of resolutions passed by way of Postal Ballot through remote e-voting process on April 07, 2022. The results of Postal ballot were announced vide our letter dated April 08,2022. Please take the above intimation on record and acknowledge.06-05-2022
BOSCH LTD. - 500530 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of Share Certificates06-05-2022
BOSCH LTD. - 500530 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has received Intimation about loss/misplacement of share certificates. Detailed Letter is attached.02-05-2022
BOSCH LTD. - 500530 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of Share certificate30-04-2022
BOSCH LTD. - 500530 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company BOSCH LTD. 2 CIN NO. L85110KA1951PLC000761 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2020-2021, 2021-2022 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2020-2021,2021-2022 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-DIVYA AJITHDesignation :-COMPANY SECRETARY Name of the Chief Financial Officer :- NA Designation : -NA Date: 29/04/202229-04-2022