Bosch Ltd - 500530 - Statement Of Investor Complaints For The Quarter Ended June 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0862 Name of the Signatory :- Rajesh ParteDesignation :- Company Secretary and Compliance Officer BOSCH LTD. - 500530 - Reg. 34 (1) Annual Report
Pursuant to Regulations 30 & 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the following, which are being sent to the Members of the Company: 1. Notice of the 69th Annual General Meeting of the Company scheduled to be held on Thursday, August 05, 2021 at 11.30 am (IST) through video conferencing (VC) /other audio visual means (OAVM). 2. Annual Report for the Financial Year ended March 31, 2021. BOSCH LTD. - 500530 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the period from 01.04.2021 to 30.06.2021 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. Bosch Ltd - 500530 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Compliance under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 and in compliance with Ministry of Corporate Affairs Circulars, please find enclosed Public Notice published today (i.e. July 06,2021) in the Newspapers (including e-Newspapers) viz. Business Standard (in English) and Kannada Prabha (in kannada), informing about the 69 Annual General Meeting of the Company to be held on August 05,2021 through Video Conferencirig/Other Audio Visual Means. This information is also being uploaded on the Company''s website at https://www.bosch.in under Shareholder Information. BOSCH LTD. - 500530 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Compliance under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 and in compliance with Ministry of Corporate Affairs Circulars, please find enclosed Public Notice published today (i.e. July 06,2021) in the Newspapers (including e-Newspapers) viz. Business Standard (in English) and Kannada Prabha (in kannada), informing about the 69 Annual General Meeting of the Company to be held on August 05,2021 through Video Conferencirig/Other Audio Visual Means. This information is also being uploaded on the Company''s website at https://www.bosch.in under Shareholder Information. BOSCH LTD. - 500530 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Sub- Loss of Share Certificates / Issue of Share Certificate - Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 BOSCH LTD. - 500530 - Closure of Trading Window
In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday, August 04, 2021, inter-alia, to consider and approve the Unaudited Standalone & Consolidated Financial Results for the first quarter ended June 30, 2021, subject to Limited Review by the Auditors of the Company. 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 July 01, 2021 to August 06, 2021 (both days inclusive). BOSCH LTD. - 500530 - Board Meeting Intimation for Board Meeting Of Bosch Limited And Closure Of Trading Window
BOSCH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2021 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday, August 04, 2021, inter-alia, to consider and approve the Unaudited Standalone & Consolidated Financial Results for the first quarter ended June 30, 2021, subject to Limited Review by the Auditors of the Company. 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 July 01, 2021 to August 06, 2021 (both days inclusive). Bosch Ltd - 500530 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you about the conference call with various Institutional Investors / fund managers as detailed below: Date-June 29, 2021 Organizer- Motilal Oswal Financial Services Ltd Type of Meeting-Conference Call The above schedule is subject to changes due to exigencies on the part of aforementioned Institutional Investor / Company. Kindly bring this to the notice of the members of the Exchange.