Bosch Ltd - 500530 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Disclosure of Voting Results, Scrutinizer Report and Proceedings of the 67th Annual General Meeting of the Company held on August 23, 2019 Ref: Regulation 30, 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. BOSCH LTD. - 500530 - Sub: Re-Appointment/Appointment/Cessation Of Directors - Disclosure Under Regulation 30 Read With Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Re-appointment/Appointment/Cessation of Directors - Disclosure under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. BOSCH LTD. - 500530 - Copy Of Chairman'S Speech At The 67Th Annual General Meeting
Please find enclosed herewith Copy of Chairman's Speech delivered at the 67th Annual General Meeting of the Company held on August 23, 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. August 23, 2019 have, inter-alia, accepted the resignation of Mr. V.K. Viswanathan as a Chairman and Director of the Company with effect from August 23, 2019, as a part of succession planning. Considering the recommendations of the Nomination and Remuneration Committee, the Board has approved the appointment of Dr. Bernhard Straub, (Non-Executive, Non-Independent Director) as an Additional Director designated as a Chairman of the Board with effect from August 24, 2019. Bosch Chairman V K Viswanathan resigns as part of succession planning
Bosch Ltd Managing Director Soumitra Bhattacharya said the India auto industry was going a paradigm shift BOSCH LTD. - 500530 - Announcement under Regulation 30 (LODR)-Resignation of Chairman
Resignation of Mr. V.K. Viswanathan, Chairman & Non-Executive Director of the Company BOSCH LTD. - 500530 - Announcement under Regulation 30 (LODR)-Investor Presentation
Intimation of Schedule of Analyst/ Institutional Investor Meetings BOSCH LTD. - 500530 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Compliance under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Newspaper Publication Bosch Ltd - 500530 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Schedule of Analyst/ Institutional Investor Meetings Bosch Ltd - 500530 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015