BOSCH LTD. - 500530 - Minutes Of The Proceedings In Relation To Declaration Of Results On Voting By Postal Ballot And E-Voting
Please find enclosed the minutes of the proceedings in relation to declaration of results on voting by postal ballot and e-voting declared on December 10, 2018 in respect of the Special Resolution passed by the members of the Company for approval of Buy-back of up to 10,28,100 equity shares of the Company. Bosch Ltd - 500530 - Closure Of Company''s Bidadi Plant In Karnataka On Friday, December 28, 2018 And Saturday, December 29,2018.
This is to inform you that considering the current market situation and reduction in the volumes due to reduction in the customers'' requirement, it is proposed to suspend all manufacturing operations at the Company''s Bidadi Plant in Karnataka on Friday, December 28, 2018 and Saturday, December 29,2018. There is no financial impact on account of the proposed suspension of operations. BOSCH LTD. - 500530 - Certified Copy Of The Special Resolution Passed By The Shareholders For The Buy-Back Of Equity Shares Of The Company
Pursuant to the Companies Act, 2013 and SEBI (Buy-back of Securities) Regulations, 2018, enclosed herewith is the Certified True Copy of the Special Resolution passed by the Shareholders through Postal Ballot (including e-voting), for buyback of equity shares of the Company. Announcement under Regulation 30 (LODR)-Public Announcement-Buyback of Shares
Please find enclosed herewith a copy of the Public Announcement approved by the Buyback Committee at their meeting held on December 10, 2018, published in the newspapers, viz. Business Standard (English and Hindi National Daily) and Kannada Prabha (Regional) today i.e. on December 12, 2018, pursuant to the Securities and Exchange Board of India (Buy-back of Securities) Regulations, 2018, containing the disclosures as specified in the said Regulations. 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 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 Record Date For The Purpose Of Buy Back
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in furtherance of our letter dated November 05, 2018, we wish to inform that the Buy Back Committee at its meeting held today i.e. December 10, 2018, inter-alia, approved Friday, December 21, 2018 as the record date for the purpose of determining the entitlement and the names of the Equity Shareholders who are eligible to participate in the Buyback Offer of the Company. Intimation Of Voting Results Of Postal Ballot
We furnish herewith the details regarding the voting results of the Postal Ballot in respect of the resolution set out in the Postal Ballot notice dated November 05, 2018, in the format prescribed under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We also wish to inform you that the said resolution has been approved with requisite majority.... Appointment Of Dr. Gopichand Katragadda As An Additional Director Designated As An Independent Director Of The Company For A Term Of Five Years With Effect From December 04, 2018.
We wish to inform you that the Board of Directors, vide Circular Resolution No. 2 of 2018 passed today i.e. December 04, 2018, approved the appointment of Dr. Gopichand Katragadda as an Additional Director designated as an Independent Director of the Company for a term of five years with effect from December 04, 2018. Bosch Phantom platform to support SMEs in digital transformation
Robert Bosch Engineering and Business Solutions (RBEI) has launched an intelligent ecosystem platform, with an aim to assist Indian SMEs transition o