BOSCH LTD. - 500530 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Compliance under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements - Newspaper Publication07-11-2019
07-11-2019
Challenges to continue in next 2 qtrs: Bosch India MD
The challenging situation will continue in Q3 and Q4 for 2019-20 as well.07-11-2019
BOSCH LTD. - 500530 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of Share Certificate(s) under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201506-11-2019
Bosch Ltd - 500530 - Intimation As Per Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
This is to inform you that the Board of Directors of Bosch Limited (the "Company'''') at their meeting held today i.e. November 06, 2019 have, inter-alia, approved the following: 1. Unaudited Standalone & Consolidated financial results for the quarter and the half-year ended September 30, 2019; 2. Noting cessation of Dr. Andreas Wolf as Joint Managing Director w.e.f December 31, 2019; 3. Appointment of Mr. Jan-Oliver Rohrl (Chief Technology Officer & Executive Director) as a Joint Managing Director w.e.f. January 01, 2020; 4. Noting cessation of Mr. S.C Srinivasan as an Alternate Director to Mr. Peter Tyroller w.e.f December 31, 2019; 5. Appointment of Mr. S.C Srinivasan (Whole-time Director) as an Additional Director designated as an Executive Director w.e.f. January 01, 2020; 6. Appointment of Mr. Sandeep Nelamangala as an Alternate Director to Mr. Peter Tyroller designated as a Whole time Director w.e.f. January 01, 2020.06-11-2019
Bosch Ltd - 500530 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Conference Call with Fund Managers, Analysts and Investors.30-10-2019
Bosch unveils Internet of Things enabled public infra monitoring solution
Bosch unveils Internet of Things based public infrastructure monitoring solution25-10-2019
Bosch Ltd - 500530 - Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation of Dr. Andreas Wolf, Joint Managing Director, of the Company. Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. We wish to inform you that Dr. Andreas Wolf, Joint Managing Director, vide his email dated October 24, 2019, has conveyed his decision to resign from the Board of Directors of the Company with effect from the close of business hours on December 31, 2019, upon taking up a new responsibility within the Bosch Group, outside India with effect from January 01, 2020. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/ 4/2015 dated 9th September, 2015, are given in Annexure A to this letter. Kindly take the same on your record.24-10-2019
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 September 30, 2019.
We enclose herewith certificate dated October 18, 2019 issued by Mr. Swaroop S, Practicing Company Secretary (Swaroop Suri and Associates). The said certificate relates to the half year ended September 30, 2019. Kindly bring this to the notice of the members of the Exchange.22-10-2019
Bosch Ltd - 500530 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issue of Share Certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201522-10-2019