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 BOSCH LTD. - 500530 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed the newspaper notice published in Business Standard (All editions) and Kannada Prabha (Bengaluru edition) which appeared on Friday, January 01, 2021 intimating that a meeting of the Board of Directors of the Company will be held on Thursday, February 11, 2021, inter-alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the third quarter ended December 31, 2020. BOSCH LTD. - 500530 - Board Meeting Intimation for Considering And Approving The Unaudited Standalone & Consolidated Financial Results For The Third Quarter Ended December 31, 2020.
BOSCH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,inter alia, to consider and approve the Unaudited Standalone & Consolidated Financial Results for the third quarter ended December 31, 2020. BOSCH LTD. - 500530 - Closure of Trading Window
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 January 01, 2021 to February 13, 2021 (both days inclusive). BOSCH LTD. - 500530 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Bosch Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here BOSCH LTD. - 500530 - Result Of Postal Ballot By Remote E-Voting Process
We furnish herewith the details regarding the voting results of the Postal Ballot through remote e-voting, in respect of the special resolution set out in the Postal Ballot notice dated November 06, 2020, in the format prescribed under SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 We also wish to inform you that the said special resolution has been approved with requisite majority. Further, please find enclosed scrutinizer''s report dated December 12, 2020 issued by Mr. Ashish Bhatt, Practicing Company Secretary. This is for your information and records. Semiconductor short-supply may prove a speed-bump for auto industry
The automobile industry is bracing for an impact on its production and sales owing to the supply shortage of semiconductors. Bosch India, one of the BOSCH LTD. - 500530 - Compliance Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
The automotive sector was going through a downturn in FY20 due to structural changes and this was further impacted with stringent lockdowns due to COVID-19 pandemic. In the Second Quarter of FY21, the automotive industry showed signs of recovery but remained impacted due to volatile forecasts and disruptions in global supply chain & planning. In parallel, the demand in the consumer electronics industry has seen steep escalations driven by safety and hygiene sentiments as well as the rise of 5G connectivity. This led to a surge in global demand of semiconductors, a critical component in manufacturing of automotive electronics. As an outcome, imports of Bosch Ltd has been impacted with severe supply shortage for Imported micro-processors (semiconductors), leading to reduced ability to deliver to the automotive market demand in India. Restoration of normalcy in global supply situation for imported components and impacts are being very closely assessed and addressed on top priority. BOSCH LTD. - 500530 - Announcement under Regulation 30 (LODR)-Investor Presentation
Copy of the presentation shared with the institutional Investors/Fund houses is attached herewith and is also being made available on the Company's website i.e www.bosch.in 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 30.09.2020.