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NOTIFICATIONS
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Bigul

BOSCH LTD. - 500530 - Board to consider FY22 Results & Dividend on May 19, 2022

 Bosch Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on May 19, 2022, inter- alia, to consider, approve the following: *1. Audited standalone and consolidated financial results of the Company for the year ending March 31, 2022.2. Recommendation of dividend, if any for the financial year ending March 31, 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 April 01, 2022 to May 21, 2022 (both days inclusive).
31-03-2022
Bigul

BOSCH LTD. - 500530 - Closure of Trading Window

 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 April 01, 2022 to May 21, 2022 (both days inclusive).
31-03-2022
Bigul

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 19/05/2022 ,inter alia, to consider and approve the following: 1. Audited standalone and consolidated financial results of the Company for the year ending March 31, 2022. 2. Recommendation of dividend, if any for the financial year ending March 31, 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 April 01, 2022 to May 21, 2022 (both days inclusive).
31-03-2022
Bigul

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

 Details of Loss of Share certificate.
22-03-2022
Bigul

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

 Details of Loss of Certificate.
18-03-2022
Bigul

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

 Details of Loss of Share Certificate
15-03-2022
Bigul

BOSCH LTD. - 500530 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Compliance under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
09-03-2022
Bigul

BOSCH LTD. - 500530 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to Regulation 30 read with Schedule III of the Listing Regulations, please find enclosed herewith Notice of Postal Ballot ('Notice') dated February 09, 2022, together with Explanatory Statement which is being sent to the Members of the Company through electronic mode, seeking their approval for the business contained in the Notice through remote e-voting process. As per the MCA Circulars on account of the ongoing COVID-19 pandemic, physical copies of the Notice, postal ballot forms and pre-paid business reply envelopes are not being sent to members for this Postal Ballot. The Company is sending this Notice of Postal Ballot Notice in electronic form only.
08-03-2022
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 - intimation
01-03-2022
Bigul

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

 Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation of Schedule of Analysts/Investors meet
28-02-2022
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