Outcome of Board Meeting
This is to inform you that the Board of Directors of Bosch Limited (the "Company") at their meeting held today i.e. November 05, 2018, inter-alia approved, subject to approval of the shareholders by means of a special resolution through postal ballot and regulatory approval(s) as may be required, buy-back of up to 1,028,100 fully paid equity shares at a price of Rs. 21,000 (Rupees Twenty One Thousand only) per share aggregating to Rs. 21,590.10 Million... Unaudited Financial Results For The Second Quarter And Six Months Ended September 30, 2018.
This is to inform you that the Board of Directors of Bosch Limited (the "Company") at their meeting held today i.e. November 05, 2018, inter-alia approved/noted the Unaudited Financial Results for the second quarter and six months ended September 30, 2018. Copy of the unaudited financial results along with the Press Release dated November 05, 2018 is enclosed as Annexure - A. Corporate Action-Intimation of Buy back
Sub: Intimation under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Further to our letter dated October 29, 2018, we wish to inform that the Board of Directors at their meeting scheduled to be held on November 05, 2018, shall in addition to the unaudited financial results for the second quarter and half year ended September 30, 2018, also consider the proposal for buyback of the equity shares of the Company.... 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 Tuesday, October 30,2018 intimating that a meeting of the Board of Directors of the Company will be held on Monday, November 05, 2018 to consider and approve the Unaudited Financial Results for the second quarter ended on September 30, 2018. Board Meeting Intimation for Intimation Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
BOSCH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2018 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, November 05, 2018, inter-alia, to consider and approve the... Shareholding for the Period Ended September 30, 2018
Bosch Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Closure of Trading Window
We wish to inform you that in terms of the Bosch Code of Conduct to regulate, monitor and report trading by insiders framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of the Company has been closed from today i.e. Friday, October 12, 2018, for the purpose of announcement of unaudited financial results for the second quarter and half-year ended September 30, 2018.... Compliance Certificate For The Period Ended September 30, 2018
Please find enclosed compliance certificate from the Company and the Registrar and Transfer Agent viz. Integrated Registry Management Services Private Limited in terms of the requirements of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take this information on record. Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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 30.09.2018. Statement Of Investor Complaints For The Quarter Ended September 2018
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0321 Name of the Signatory :- Anuj SharmaDesignation :- Authorised Signatory