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BOSCH LTD. - 500530 - Announcement under Regulation 30 (LODR)-Resignation of Director

 At the Board Meeting held on May 20, 2021, the Board of Directors noted the following resignation of Directors: a) Resignation of Dr. Bernhard Straub (DIN: 06654241), as a Chairman and Director of the Company with effect from close of business hours on May 20, 2021, due to change in area of his responsibility at global level. b) Resignation of Mr. Bernhard Steinruecke (DIN: 01122939) as an Independent Director of the Company with effect from close of business hours on May 20, 2021, due to preoccupation. He has confirmed that there are no other material reasons for his resignation other than the one stated above.
20-05-2021
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Bosch Ltd - 500530 - Board recommends Dividend

 Bosch Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2021, inter alia, has recommended a Dividend of INR 115/- (Indian Rupee One Hundred and Fifteen only) per equity share of Rs. 10 each, for the financial year ended March 31, 2021.
20-05-2021
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BOSCH LTD. - 500530 - Outcome Of Board Meeting

 This is to inform you that the Board of Directors of Bosch Limited (the "Company") at their meeting held today i.e. May 20, 2021 have inter-alia: (i) Approved the Audited Financial Results (Standalone and Consolidated) for the year ended March 31, 2021 along with the Auditors'' Report thereon; (copy attached) (ii) Recommended a Dividend of INR 115/- (Indian Rupee One Hundred and Fifteen only) per equity share of INR 10 each, for the financial year ended March 31, 2021.
20-05-2021
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BOSCH LTD. - 500530 - Audited Financial Results (Standalone & Consolidated) For The Year Ended March 31, 2021.

 This is to inform you that the Board of Directors of Bosch Limited (the "Company") at their meeting held today i.e. May 20, 2021 have inter-alia: Approved the Audited Financial Results (Standalone and Consolidated) for the year ended March 31, 2021 along with the Auditors'' Report thereon (copy attached).
20-05-2021
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Annual report for Bosch Ltd. for FY-2021
20-05-2021
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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.
19-05-2021

Bosch suspends production at Nashik plant till May 23 due to Covid-19

 Auto component major Bosch on Wednesday said it has suspended operations at its Nashik plant from noon till the midnight of May 23 to adhere to state government directives to break the transmission
12-05-2021
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BOSCH LTD. - 500530 - Sub: Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Ref: Temporary suspension of manufacturing operations at Nashik Plant due to Break the chain Lock down on account of COVlD-19.
12-05-2021
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BOSCH LTD. - 500530 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 In terms of Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we hereby inform you that a Conference Call with the Fund Managers, Analysts and Investors is scheduled on Thursday, May 20, 2021 at 1615 hrs. IST.
12-05-2021
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Bosch Ltd - 500530 - Board to consider FY21 results & Dividend on May 20, 2021

 Bosch Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on May 20, 2021, inter alia, to consider the following:1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2021;2. Recommendation of Dividend, if any, for the financial year 2020-21.Further, with reference to the Company's earlier letter dated March 31, 2021, the trading window for dealing in the securities of the Company has been closed from April 01, 2021 till the close of trading hours of May 22, 2021.
12-05-2021
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