Bosch Ltd - 500530 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose disclosure of Related Party Transactions on a consolidated basis, in the format specified in the Accounting Standards for the half year ended March 31, 2021. Bosch Ltd - 500530 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Sub: Annual Secretarial Compliance Report for the Year ended March 31, 2021. Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, Please find enclosed the Annual Secretarial Compliance Report of the Company for the year ended March 31, 2021 issued by Mr. Sachin Bhagwat, Practicing Company Secretary. Bosch Ltd - 500530 - Sub: Information Pursuant To The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Ref: Appointment Of Mr. Markus Bamberger As A Director And Chairman Of The Board W.E.F. June 11, 2021
The Board of Directors at its meeting held on May 20, 2021 had approved the appointment of Mr. Markus Bamberger as a Director (Non-Executive and Non- Independent) of the Company and as Chairman of the Board of Directors with effect from June 1, 2021 or on allotment of Directors Identification Number (DIN), whichever is later. In continuation of our letter dated May 20, 2021, informing you about the outcome of the Board Meeting held on May 20, 2021, this is to further inform you that Mr. Markus Bamberger has been allotted Director Identification Number (DIN) 09200475, by the Ministry of Corporate Affairs, Government of India, vide its letter dated June 11, 2021. Accordingly, the appointment of Mr. Markus Bamberger as a Director (Non-Executive and Non- Independent) of the Company designated as the Chairman is effective from June 11, 2021. Bosch Ltd - 500530 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Compliance under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. - Book closure Notice. Bosch Ltd - 500530 - Submitting Results In Machine Readable Form / Legible Copy Of Financial Results- Ref: NEAPS E-Mail Dated May 27, 2021
This is with reference to NSE''s email dated May 27, 2021, wherein the Exchange has sought clarification on results submitted by the Company for year ended March 31, 2021 on the below mentioned point.
COVID: Bosch steps up insurance cover for deceased staffers
The company has provided insurance cover of average 70 lakh in case of demise of any of its employees in India due to COVID-19.It has further decided to step up efforts to aid the pandemic relief measures BOSCH LTD. - 500530 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Compliance under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
For Bosch's investors, margin challenges are a key concern ahead
With 80% of our revenues driven through mobility business, we have been affected adversely. The challenge will be to manage the fluctuating demand, supply chain crisis and changing consumer behavior all at once, Soumitra Bhattacharya, managing director, Bosch said Bosch Ltd - 500530 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, July 14, 2021 to Thursday August 05, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of the 69th Annual General Meeting ('AGM') and payment of dividend as may be declared at the said AGM for the financial year ended 31st March 2021, as per details given below: BOSCH LTD. - 500530 - Announcement under Regulation 30 (LODR)-Change in Directorate
At the Board Meeting held on May 20, 2021, the Board of Directors approved the appointments of the following Directors: a) Appointment of Mr. Markus Bamberger (Non-Executive, Non-Independent Director) as an Additional Director designated as a Chairman of the Board with effect from June 01, 2021 or date of allotment of Director Identification Number (by the Ministry of Corporate Affairs, Government of India), whichever is later; b) Appointment of Dr. Pawan Kumar Goenka (DIN: 00254502) as an Additional Director designated as an Independent Director for a period of 5 years with effect from May 21, 2021 till May 20, 2026; c) Re-Appointment of Mr. S.V Ranganath (DIN: 00323799) as an Independent Director of the Company for a second term of three years with effect from July 01, 2021 to June 30, 2024.