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 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. 2CININE323A01026 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 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 & compliance officer EmailId: RajeshDigambar.Parte@in.bosch.com Name of the Chief Financial Officer: S C Srinivasan Designation: CFO EmailId: srinivasan.sc@in.bosch.com Date: 26/04/2019 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. BOSCH LTD. - 500530 - Shareholding for the Period Ended March 31, 2019
Bosch Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here 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 Wednesday, April 17, 2019 intimating that a meeting of the Board of Directors of the Company will be held on Tuesday, May 21, 2019 , inter-alia, to consider and approve the following: 1. Audited Financial Results for the Financial Year ended March 31, 2019; 2. Recommendation of dividend for the Financial Year 2018-19, if any. Kindly bring this to the notice of the members of the Exchange. Bosch Ltd - 500530 - Board to consider FY19 & Dividend on May 21, 2019
Bosch Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 21, 2019, inter-alia, to consider and approve the following:1. Audited Financial Results for the Financial Year ended March 31, 2019;2. Recommendation of dividend for the Financial Year 2018-19, if any.Further, the trading window will re-open on May 24, 2019. Bosch Ltd - 500530 - Compliance Certificate Pursuant To Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2019
Pursuant to the above, we enclose a certificate issued by Mr. Swaroop S, Practicing Company Secretary (Swaroop Suri and Associates). The said certificate relates to the half year ended March 31, 2019. Bosch Ltd - 500530 - Board Meeting Intimation for 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, May 21, 2019
BOSCH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve 1. Audited Financial Results for the Financial Year ended March 31, 2019; 2. Recommendation of dividend for the Financial Year 2018-19, if any. 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 BOSCH LTD. - 500530 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2019
Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended March 31, 2019 Bosch Ltd - 500530 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Newspaper Notice dated April 05, 2019 pursuant to IEPF (Accounting, Audit, Transfer and Refund) Rules, 2016