Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Bosch Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here04-09-2017
04-09-2017
Bosch to launch global electrified solutions portfolio in India
Bosch identifies electrification as a future growth area in India, says the small-vehicle segment, especially, will drive the transition to mass electrification02-09-2017
Outcome of AGM
Disclosure of voting results of the 65th Annual General Meeting of the Company held on September 01, 2017. Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.01-09-2017
Sub: Annual Report Of Bosch Limited For The Financial Year 2016-17
Ref: Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Please find enclosed Annual Report of the Company for the Financial Year 2016-17 approved and adopted at the 65th Annual General of the Company held today i.e. September 01, 2017 for your information and records.01-09-2017
Sub: Disclosure Of Events Or Information - 65Th Annual General Meeting Of The Company Held On September 01, 2017
Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 In term of the requirements of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Summary of the Proceedings of the 65th Annual General Meeting of the Company held today i.e. September 01, 2017. Kindly take the above intimation on your record.01-09-2017
Outcome of AGM
Sub: Outcome of the 65th Annual General Meeting Appointment of Deloitte Haskins & Sells LLP as Statutory Auditors of the Company We refer to our letter dated March 27, 2017 wherein we had informed Exchanges that the Board of Directors have recommended appointment of Messrs Deloitte Haskins & Sells LLP (Firm Registration No. 117366W/W-100018) as Statutory Auditors of the Company....01-09-2017
Sub: Copy Of The Chairman'S Speech At The 65Th Annual General Meeting Held On September 01, 2017
Please find attached herewith the copy of the Chairman's Speech as circulated to the members at the 65th Annual General Meeting of the Company held on September 01, 2017. This is for your information and record.01-09-2017
Appointment of Director
Sub: Outcome of the Board Meeting Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015. We wish to inform you that the Board of Directors, at its meeting held today, approved the appointment of Mrs. Hema Ravichandar as an Additional Director of the Company in capacity of an Independent...01-09-2017
Bosch workers to go on strike tomorrow at Bengaluru, Bidadi facilities
Bosch said the production loss on account of the strike for a day is estimated to be around Rs 5 cr29-08-2017
Updates
Information pursuant to Regulation 30 of the SEBI (LODR), Regulations, 2015. The Workmen's Union of Bengaluru and Bidadi facilities of Bosch Limited ('the Company') have declared a one day strike on August 30, 2017 sighting delay in the closure of the long-term wage settlement. The Management is in discussion with the Union regarding long term wage settlement with the intervention of the Additional Labour Commissioner, Karnataka....29-08-2017