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Bosch Ltd - 500530 - Board Meeting Intimation for Intimation Of Board Meeting & Opening Of Trading Window.

 BOSCH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2021 ,inter alia, to consider and approve 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 our earlier letter dated March 31, 2021, we hereby inform you that 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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BOSCH LTD. - 500530 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 This is to inform you that in terms of the SEBI Circular No. SEBI/HO/ISD/ISD/CIR/P/2020/135 dated July 23, 2020, the details of violation of the Company''s code of conduct under the SEBI (Prohibition of Insider Trading) Regulations, 2015 by the Designated Person (DP) along with the action taken by the Company thereon is enclosed to this letter.
05-05-2021
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BOSCH LTD. - 500530 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayBOSCH LTD. 2CINL85110KA1951PLC000761 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Rajesh Parte Designation: Company Secretary EmailId: rajeshdigambar.parte@in.bosch.com Name of the Chief Financial Officer: S C SRINIVASAN Designation: Chief Financial Officer EmailId: srinivasan.sc@in.bosch.com Date: 23/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
23-04-2021
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Bosch Ltd - 500530 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayBOSCH LTD. 2CINL85110KA1951PLC000761 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Rajesh Parte Designation: Company Secretary EmailId: rajeshdigambar.parte@in.bosch.com Name of the Chief Financial Officer: S C SRINIVASAN Designation: Chief Financial Officer EmailId: srinivasan.sc@in.bosch.com Date: 23/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
23-04-2021
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BOSCH LTD. - 500530 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Loss of Share Certificates / Issue of Share Certificate - Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
19-04-2021
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Bosch Ltd - 500530 - Submission Of Certificate Pursuant To Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31,2021

 We enclose herewith certificate issued by Mr. Swaroop S, Practicing Company Secretary (Swaroop Suri and Associates). The said certificate relates to the half year ended March 31, 2021.
19-04-2021
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Bosch Ltd - 500530 - Shareholding for the Period Ended March 31, 2021

 Bosch Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
12-04-2021
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Bosch Ltd - 500530 - Statement Of Investor Complaints For The Quarter Ended March 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 0880 Name of the Signatory :- Rajesh ParteDesignation :- Company Secretary and Compliance Officer
09-04-2021
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Bosch Ltd - 500530 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Sub - Intimation towards loss of Share Certificates under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
09-04-2021
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Bosch Ltd - 500530 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Publication of Newspaper Notice dated April 05, 2021 pursuant to IEPF (Accounting, Audit, Transfer and Refund) Rules, 2016
06-04-2021
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