Board Meeting-Appointment of Director
Appointment of Mr. S V Ranganath as Additional Director in capacity of an Independent Director for a period of 3 consecutive years with effect from July 01, 2018, subject to the approval of the shareholders. Board Meeting-Appointment of Director
Appointment of Mr. S C Srinivasan as Alternate Director to Mr. Peter Tyroller with effect from July 01, 2018. By virtue of him being in employment of the Company as on the effective date of appointment and his appointment as an Alternate Director, Mr. Srinivasan has been appointed as a Whole-time Director from July 01, 2018 to June 30, 2021, subject to approval of the shareholders Board Meeting-Appointment of Director
Appointment of Mr. Jan-Oliver Rhrl as Additional Director and Executive Director with effect from July 01, 2018, subject to the approval of the shareholders. Board Meeting-Appointment of Chief Financial Officer (CFO)
Appointment of Mr. S C Srinivasan as Chief Financial Officer with effect from July 01, 2018. Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation of Mr. R Vijay as Company Secretary and Compliance Officer with effect from May 23, 2018 Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation of Mr. Jan-Oliver Rhrl as Alternate Director with effect from close of business hours on June 30, 2018 Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Relinquishment of office of Joint Chief Financial Officer by Mr. S Karthik with effect from close of business hours on June 30, 2018 Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Relinquishment of office of Chief Financial Officer by Mr. Soumitra Bhattacharya with effect from the close of business hours on June 30, 2018 Corporate Action-Board approves Dividend
This is to inform you that the Board of Directors of Bosch Limited (the 'Company') at their meeting held today i.e. May 22, 2018 has inter-alia: (ii) Recommended a Dividend of INR 100 (Indian Rupee One Hundred Only) per equity share of INR 10 each, for the financial year ended March 31, 2018. Pursuant to Regulation 33 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following:... Results - Financial Results For March 31, 2018
This is to inform you that the Board of Directors of Bosch Limited (the 'Company') at their meeting held today i.e. May 22, 2018 has inter-alia: (i) Approved the Audited Financial Statements (Standalone and Consolidated) for the year ended March 31, 2018 and the Audited Financial Statements for the fourth quarter/ year ended March 31, 2018....