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BOSCH LTD. - 500530 - Board Meeting Intimation for Board Meeting Of Bosch Limited And Closure Of Trading Window

BOSCH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, August 13, 2019, inter-alia, to consider and approve the Unaudited Consolidated Financial Results for the first quarter ended June 30, 2019. In terms of the Code of Conduct to Regulate, Monitor and Report Trading by Insiders, framed pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window shall be closed from July 01, 2019 to August 15, 2019 (both days inclusive).
26-06-2019
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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 March 31, 2019.
20-06-2019
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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. 2015
19-06-2019
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BOSCH LTD. - 500530 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Sub - Intimation of loss of Share Certificate(s) under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
12-06-2019
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Bosch Ltd - 500530 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation towards loss of Share Certificates under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
04-06-2019
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Bosch Ltd - 500530 - Reg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report25/05/2019 3 Name of the Certifying Firm NA 4 Name of the Certifying Individual Sachin Bhagwat 5Membership TypeACS 6 Membership Number 10189 7 CP No. 6029 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
28-05-2019
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Bosch Ltd - 500530 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Issue of Duplicate Share Certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
24-05-2019
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Bosch Ltd - 500530 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find enclosed the audited financial results (standalone and consolidated) for the quarter and year ended March 31, 2019, approved by the Board of Directors on May 21, 2019 published in Business Standard (All Editions) and Kannada Prabha (Bengaluru edition) which appeared on Wednesday, May 22, 2019.
22-05-2019
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Bosch Q4 net profit dips 5% to Rs 411.70 cr on slump in automotive market

Bosch's mobility solutions business segment witnessed 3.3% increase in revenue in FY19
22-05-2019
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