Bosch Ltd - 500530 - Disclosure Under Regulation 30 And 33 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Outcome Of Board Meeting
This is to inform you that the Board of Directors of Bosch Limited (the "Company") at their meeting held at Feuerbach, Germany today i.e. November 09, 2021 has, inter-alia, approved the following: 1) Unaudited Standalone & Consolidated financial results for the quarter ended September 30, 2021. The copy of financial results and Limited Review Report along with the Press Release are enclosed as ''Annexure A''; and 2) Investment in Autozilla Solutions Private Limited upto 26% of its Paid -up capital. Further details are enclosed as Annexure B'' pursuant to the SEBI Circular No. ClR/CFD CMD/4/2015 dated September 09, 2015. The meeting commenced at 2115 hrs and concluded at 2325 hrs.09-11-2021