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Bosch Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500530 | NSE Symbol : BOSCHLTD | ISIN : INE323A01026 | Industry : Auto Ancillaries |


Board Meeting
Announcement Date Date Of Meeting Purpose
25-Jun-2024 06-Aug-2024 BOSCH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve INTIMATION OF BOARD MEETING SCHDULED ON AUGUST 6 2024 TO APPROVE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30 2024
20-Mar-2024 24-May-2024 BOSCH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve TO CONSIDER AND APPROVE THE AUDITED CONSOLIDATED AND STANDALONE FINANCIAL RESULTS FOR THE YEAR ENDED MARCH 31 2024 AND RECOMMENDATION OF FINAL DIVIDEND IF ANY FOR F.Y 2023-24 Regulation 30 & 33 of SEBI (LODR) Regulations, 2015- Outcome of Board Meeting. Approved the Audited Financial Results (Standalone & Consolidated) for the year ended March 31, 2024. (As per BSE Announcement Dated on 24/05/2024)
13-Dec-2023 13-Feb-2024 BOSCH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Un-audited standalone and consolidated financial results of the company for the quarter and nine months ended December 312023. The Board of Directors at their meeting held today, have inter alia approved Unaudited Financial Results for the third quarter and nine months ended 31st December 2023. Declaration of Interim Dividend for the financial year 2023-24. Board approved the Unaudited Financial Results for the quarter ended December 31, 2023 and declaration of Interim Dividend for F.Y 2023-24 Board approved the Interim Dividend for the F.Y 2023-24 Board approved Interim Dividend for F.Y 2023-24. Dividend will be paid on or after March 6, 2024 Board approves Investment in AMP Energy C&I Eight Private Limited and investment in SPV of CSE Development (India) Pvt. ltd details attached in the letter (As Per BSE Announcement dated 13.02.2024)
21-Sep-2023 09-Nov-2023 BOSCH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve In terms of Regulation 29 of SEBI (LODR) Regulations 2015 we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Thursday November 09 2023 inter- alia to consider and approve un-audited standalone and consolidated financial results of the Company for the quarter and half year ended September 30 2023. In terms of the Code of Conduct to Regulate Monitor and Report Trading by Insiders framed pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window shall be closed from October 01 2023 to November 11 2023 (both days inclusive). The Exchange is requested to take the same on record. 1. Appointed Dr. Ing. Huseyin Ozmeral, Senior Vice President - Manufacturing with effect from January 1, 2024 and he will be a Senior Management Personnel. 2. Approved the disinvestment/sale of 34,64,316 equity shares representing 16.90 % of paid-up share capital of Hinduja Renewables One Private Limited. OUTCOME OF BOARD MEETING HELD ON NOVEMBER 9, 2023 (As Per BSE Announcement Dated on 09/11/2023)
29-Jun-2023 31-Jul-2023 BOSCH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2023 inter alia to consider and approve In terms of Regulation 29 of SEBI (LODR) Regulations 2015 we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Monday July 31 2023 inter- alia to consider and approve un-audited standalone and consolidated financial results of the Company for the quarter ending June 30 2023. Disclosure under Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Outcome of Board Meeting Outcome of Board Meeting for Financial Results - June 2023 (As Per BSE Announcement dated on 31.07.2023)
30-Mar-2023 10-May-2023 BOSCH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2023 inter alia to consider and approve 1. Audited Financial Results for the year ending March 31 2023 2. Recommending payment of Final Dividend for the financial year ending March 31 2023 Regulation 30 & 33 of the Securities Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 · Outcome of the Board Meeting Recommended a final dividend Regulation 30 of the Securities Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 · (As Per BSE Announcement dated on 10.05.2023)
22-Mar-2023 22-Mar-2023 This is to inform you that the Board of Directors of Bosch Limited (the 'Company') at its meeting held today i.e., March 22, 2023, has, inter-alia, based on the recommendations of the Nomination & Remuneration Committee has: 1. Re-designated and Appointed Mr. Guruprasad Mudlapur (DIN: 07598798) as Managing Director of the Company from July 1, 2023, to March 31, 2026, subject to the approval of the shareholders at the Annual General Meeting to be held in August 2023. 2. Re-designated and Appointed Mr. Sandeep Nelamangala (DIN: 08264554) as Joint Managing Director of the Company from July 1, 2023, to June 30, 2026, subject to the approval of the shareholders at the Annual General Meeting to be held in August 2023. 3. Noted the Retirement of Mr. Soumitra Bhattacharya (DIN: 02783243) as Managing Director of the Company from the close of office hours of June 30, 2023.
20-Dec-2022 14-Feb-2023 BOSCH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve In terms of Regulation 29 of SEBI (LODR) Regulations 2015 we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Tuesday February 14 2023 inter- alia to consider and approve un-audited standalone and consolidated financial results of the Company for the quarter ending December 31 2022. BOSCH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Update on board meeting (As per BSE Announcement Dated on 30/01/2023) Board declared an Interim Dividend of INR 200/· per share for the financial year 2022-23 on 29,493,640 equity shares of INR 10/- each. (As Per BSE Bulletin Dated on 14.02.2023) 1. Unaudited Financial Results for the third quarter and nine months ended 31 st December 2022. The Board of Directors, at their meeting held today, approved the Unaudited Standalone & Consolidated financial results for the quarter and Nine months ended 31 st December 2022. Copy of the financial results and Limited Review Report along with the Press Release are enclosed. 2. Declaration of Interim Dividend for the financial year 2022·23. The Board of Directors at their meeting held today, declared an Interim Dividend of INR 200/· per share for the financial year 2022-23 on 29,493,640 equity shares of INR 10/- each. ~ The Interim Dividend for the financial year 2022-23 will be paid to those Members whose names appear in the Register of Members of the Company and as beneficial owners in the Depositories, as on the Record Date fixed for the purpose i.e., 22.02.2023, as intimated vide our letter dated 30.01.2023: The Board Meeting commenced at 08:30 hrs. and concluded at 13:15hrs (1ST) The Board of Directors, at their meeting held today, approved the Unaudited Standalone & Consolidated financial results for the quarter and Nine months ended 31 st December 2022. Copy of the financial results and Limited Review Report along with the Press Release are enclosed. The Board of Directors at their meeting held today, declared an Interim Dividend of INR 200/· per share for the financial year 2022-23 on 29,493,640 equity shares of INR 10/- each. ~ The Interim Dividend for the financial year 2022-23 will be paid to those Members whose names appear in the Register of Members of the Co~pany and as beneficial owners in the Depositories, as on the Record Date fixed for the purpose i.e., 22.02.2023, as intimated vide our letter dated 30.01.2023: The Board Meeting commenced at 08:30 hrs. and concluded at 13:15hrs (1ST) Declaration of Interim Dividend for the financial year 2022-23. Date of Payment of Interim dividend (As per BSE Announcement Dated on 14/02/2023) Newspaper Publication-notice of declaration of interim dividend and record date. (As Per BSE Announcement dated on 15.02.2023)
29-Sep-2022 08-Nov-2022 BOSCH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 inter alia to consider and approve In terms of Regulation 29 of SEBI (LODR) Regulations 2015 we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Tuesday November 08 2022 inter- alia to consider and approve un-audited standalone and consolidated financial results of the Company for the quarter and half year ending September 30 2022.
30-Jun-2022 02-Aug-2022 BOSCH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2022 inter alia to consider and approve In terms of Regulation 29 of SEBI (LODR) Regulations 2015 we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Tuesday August 02 2022 inter- alia to consider and approve un-audited standalone and consolidated financial results of the Company for the quarter ending June 30 2022. In terms of the Code of Conduct to Regulate Monitor and Report Trading by Insiders framed pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window shall be closed from July 01 2022 to August 04 2022 (both days inclusive). The Exchange is requested to take the same on record. This is to inform you that the Board of Directors of Bosch Limited (the 'Company') at its meeting held today i.e. August 02, 2022 has, inter-alia, approved the following: 1. Unaudited Standalone & Consolidated financial results for the quarter ended June 30, 2022. 2. The copy of financial results and Limited Review Report along with the Press Release are enclosed. (As Per BSE Announcement Dated on 02.08.2022)
31-Mar-2022 19-May-2022 BOSCH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2022 inter alia to consider and approve the following: 1. Audited standalone and consolidated financial results of the Company for the year ending March 31 2022. 2. Recommendation of dividend if any for the financial year ending March 31 2022 In terms of the Code of Conduct to Regulate Monitor and Report Trading by Insiders framed pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window shall be closed from April 01 2022 to May 21 2022 (both days inclusive). The Board of Directors has recommended a final dividend of Rs110/- per equity share of Rs. 10 each. In addition to the final dividend, the Board has recommended a special dividend of Rs. 100/- per share of Rs. 10/- each to commemorate 100 years of Bosch in India in 2022. The total dividend payout for the financial year 2021-22 is Rs. 210/- per equity share (previous year Rs.115/- per equity share), subject to approval of shareholders This is to inform you that the Board of Directors of Bosch Limited (the 'Company') at their meeting held today i.e. May 19, 2022 has inter-alia Approved the Audited Financial Results (Standalone and Consolidated) for the year ended March 31, 2022 along with the Auditors'' Report thereon. We hereby declare that M/s Deloitte Haskins & Sells LLP, Chartered Accountants, Statutory Auditors of the Company (FRN.117366W/W-100018), have issued unmodified audit report(s) on Financial Results (Standalone and Consolidated) for the financial year ended March 31 2022; This is to inform you that the Board of Directors of Bosch Limited (the 'Company') at their meeting held today i.e. May 19, 2022 has inter-alia: (i)Approved the Audited Financial Results (Standalone and Consolidated) for the year ended March 31, 2022 along with the Auditors'' Report thereon. We hereby declare that M/s Deloitte Haskins & Sells LLP, Chartered Accountants, Statutory Auditors of the Company have issued unmodified audit report(s) on Financial Results (Standalone and Consolidated) for the financial year ended March 31 2022; (ii) The Board of Directors has recommended a final dividend of Rs110/- per equity share of Rs. 10 each. In addition to the final dividend, the Board has recommended a special dividend of Rs. 100/- per share of Rs. 10/- each to commemorate 100 years of Bosch in India in 2022. The total dividend payout for the financial year 2021-22 is Rs. 210/- per equity share , subject to approval of shareholders. Bosch Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2022, inter alia, has recommended a final dividend of Rs. 110/- per equity share of Rs. 10 each. In addition to the final dividend, the Board has recommended a special dividend of Rs. 100/- per share of Rs. 10/- each to commemorate 100 years of Bosch in India in 2022. The total dividend payout for the financial year 2021-22 is Rs. 210/- per equity share (previous year Rs.115/- per equity share), subject to approval of shareholders. Appointment of Mr. V. Srinivasan (M. No. A16430) as the Company Secretary & Compliance Officer of the Company effective from May 20, 2022 Appointment of Statutory Auditors In terms of SEBI Listing Regulations, we hereby inform that based on the recommendation of the Audit Committee, the Board of Directors of Company at its meeting held on May 19, 2022, approved and recommended to the shareholders the appointment of M/s. S. R. Batliboi & Associates LLP, Chartered Accountants (lCAl Firm Registration Number: 101049W/E300004), as the Statutory Auditors of the Company from the conclusion of the ensuing 701h Annual General Meeting (AGM) of the Company till the conclusion of the 751h AGM of the Company (As Per BSE Announcement Dated on 19.05.2022) Announcement under Regulation 30(5) We refer to NSE e-mail dated May 19, 2022 directing re-submission of Machine Readable Form / Legible copy of financial results. We observe that statutory auditor's report submitted to the Exchanges are not in machine readable form. Accordingly, we hereby re-submit Audited Financial Results (Standalone and Consolidated) for the year ended March 31, 2022 along with the Auditors' Report thereon and Declaration that M/s Deloitte Haskins & Sells LLP, Chartered Accountants, Statutory Auditors of the Company (FRN.117366W/W-100018), have issued unmodified audit report(s) on Financial Results (Standalone and Consolidated) for the financial year ended March 31 2022 (As Per BSE Announcement Dated on 20.05.2022)
28-Jan-2022 09-Feb-2022 BOSCH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 inter alia to consider and approve In terms of Regulation 29 of SEBI (LODR) Regulations 2015 we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Tuesday February 08 2022 and will continue on Wednesday February 09 2022 inter- alia to consider and approve un -audited standalone and consolidated financial results of the Company for the quarter ended December 31 2021. Please note that the Board of Directors will consider the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended December 31 2021 business item on Wednesday February 09 2022 As intimated earlier vide letter dated December 29 2021 we hereby inform you that the trading window for dealing in the securities of the Company has been closed from January 01 2022 till the close of trading hours of February 11 2022. Disclosure under Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Outcome of Board Meeting (As per BSE Announcement Dated on 09/02/2022)
17-Jan-2022 17-Jan-2022 In compliance with the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015 read with Part A of Schedule III of the said Regulations, we wish to inform that the Board of Directors has at its meeting held today i.e. Monday, January 17, 2022, based on the recommendations of the Nomination and Remuneration Committee and the Audit Committee, accorded its approval for appointment of Ms. Karin Gilges as the Chief Financial Officer of the Company effective from May 01, 2022. Requisite disclosure required in pursuance of SEBI Circular CIR/CFD/CMD/4/2015 dated 09 September 2015 is annexed herewith. The Exchange is requested to take the same on record.
30-Sep-2021 09-Nov-2021 Quarterly Results This is to inform you that the Board of Directors of Bosch Limited (the 'Company') at their meeting held at Feuerbach, Germany today i.e. November 09, 2021 has, inter-alia, approved the following: 1) Unaudited Standalone & Consolidated financial results for the quarter ended September 30, 2021. The copy of financial results and Limited Review Report along with the Press Release are enclosed as ''Annexure A''; and 2) Investment in Autozilla Solutions Private Limited upto 26% of its Paid -up capital. Further details are enclosed as Annexure B'' pursuant to the SEBI Circular No. ClR/CFD CMD/4/2015 dated September 09, 2015. The meeting commenced at 2115 hrs and concluded at 2325 hrs. (As Per BSE Announcement dated on 09.11.2021)
30-Jun-2021 04-Aug-2021 BOSCH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2021 ,inter alia, to consider and approve In terms of 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 will be held on Wednesday, August 04, 2021, inter-alia, to consider and approve the Unaudited Standalone & Consolidated Financial Results for the first quarter ended June 30, 2021, subject to Limited Review by the Auditors of the Company. In terms of the Code of Conduct to Regulate, Monitor and Report Trading by Insiders, framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window shall be closed from July 01, 2021 to August 06, 2021 (both days inclusive). Unaudited Standalone and Consolidated Financial Results for the Quarter Ended June 30, 2021 (As Per BSE Announcement Dated on 04.08.2021)
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