| 04-Jun-12 |
| Bosch Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from May 15, 2012 to May 28, 2012 (both days inclusive) for the purpose of Payment of Dividend & 60th Annual General Meeting (AGM) of the Company to be held on June 04, 2012.
The Dividend is payable to those members whose names appear in the register of members as at the close of business on May 14, 2012. Dividend warrants will be posted on or about June 05, 2012. |
| 01-Jun-11 |
| Bosch Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from May 14, 2011 to May 26, 2011 (both days inclusive) for the purpose of Payment of Dividend & 59th Annual General Meeting (AGM) of the Company to be held on June 01, 2011. Dividend warrants will be posted on or about June 02, 2011.
Bosch Ltd has informed BSE that the shareholders at the Annual General Meeting (AGM) of the Company held on June 01, 2011, inter alia, have approved the following:
1. Audited Balance Sheet of the Company as at December 31, 2010, the Profit & Loss Account for the year ended as on that date together with the Auditors' Report thereon and the Report of the Board of Directors covering the same period.
2. Dividend of Rs. 40/- per equity share of Rs. 10/- each (i.e., at the rate of 400 percent) for the year ended December 31, 2010 (payable to those members who hold shares both in physical / electronic form as at the close of business on May 13, 2011).
3. re-election of Mr. B. Steinruecke, Dr. B. Bohr and Mr. B. Muthuraman as Directors of the Company, who retired by rotation.
4. Re-appointment of M/s. Price Waterhouse & Co., Chartered Accounts as Auditors of the Company for the financial year ending December 31, 2011.
5. Re-appointment of Mr. V. K. Viswanathan, Managing Director and payment of remuneration to him
6. Commencement of business of Solar Energy & Thermo Technology by the Company.
(As Per BSE Announcement Dated on 02.06.2011) |
| 03-Jun-10 |
| Bosch Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from May 15, 2010 to May 28, 2010 (both days inclusive) for the purpose of 58th Annual General Meeting (AGM) of the Company to be held on June 03, 2010.
Bosch Ltd has informed BSE that the Shareholders at the Annual General Meeting (AGM) of the Company held on June 03, 2010, inter alia, have approved the following:
1. Audited Balance Sheet of the Company as at December 31, 2009, the Profit & Loss Account for the year ended as on that date together with the Auditors' Report thereon and the Report of the Board of Directors covering the same period.
2. Dividend of Rs. 30/- per equity share of Rs. 10/- each (i.e. at the rate of 300 percent) for the year ended December 31, 2009 (payable to those members who hold shares both in physical / electronic form as at the close of business on May 14, 2010).
3. Re-elected Mr. V. K. Viswanathan, Dr. Manfred Duemholz and Dr. A. Hieronimus as Directors of the Company, who retired by rotation.
4. Re-appointment of Messrs. Price Waterhouse & Co., Chartered Accountants as Auditors of the Company for the financial year ending December 31, 2010.
5. Revision in the range of salary of Mr. V. K. Viswanathan, Managing Director.
6. Payment of Commission to Non-Wholetime Directors from January 01, 2010 to December 31, 2014.
(As Per BSE Announcement Website dated on 04.06.2010) |
| 28-May-09 |
| Bosch Ltd has informed BSE that the Annual General Meeting (AGM) of the Company to be held on May 28, 2009.
Bosch Ltd has informed BSE that the shareholders at the Annual General Meeting (AGM) of the Company held on May 28, 2009, inter alia, have approved the following:
1. Audited Balance Sheet of the Company as at December 31, 2008, the Profit & Loss Account for the year ended as on that date together with the Auditors' Report thereon and the Report of the Board of Directors covering the same period.
2. Dividend of Rs 25/- per equity share of Rs 10/- each (i.e. at the rate of 250 percent) for the year ended December 31, 2008 (payable to those members who hold shares both in physical / electronic form as at the close of business on May 08, 2009).
3. Re-election Dr. B Bohr, Mr. B Muthuraman and Mrs. Renu S Kamad as Directors of the Company who retired by rotation.
4. Re-appointment of Messrs. Price Waterhouse & Co., Chartered Accountants as Auditors of the Company for the financial year ending December 31, 2009.
5. Appointment of Mr. Prasad Chandran as a Director of the Company.
6. Service Award to Dr. F Allerkamp (Joint Managing Director up to December 31, 2008).
(As Per BSE Announcement Website dated on 28.05.2009) |
| 05-Jun-08 |
| Bosch Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from May 16, 2008 to May 30, 2008 (both days inclusive) for the purpose of payment of dividend & 56th Annual General Meeting (AGM) of the Company to be held on June 05, 2008.
Bosch Ltd has informed BSE that the members at the 56th Annual General Meeting (AGM) of the Company held on June 05, 2008, inter alia, have accorded the following:
1. Adoption of the Audited Balance Sheet of the Company as at December 31, 2007, the Profit & Loss Account for the year ended as on that date together with the Auditors Report thereon and the Report of the Board of Directors covering the same period.
2. Declaration of final dividend at the rate of 250% (Rs 25/- per equity share) for the year ended December 31, 2007.
3. Re-appointment of Dr. A Hieronimus, Dr. F Allerkamp & Mr. B Steinruecke as Directors of the Company.
4. Re-appointment of Messrs. Price Waterhouse & Co., Chartered Accountants, as Auditors of the Company for the financial year ending December 31, 2008, to hold office until the conclusion of the next Annual General Meeting of the Company on remuneration, terms & conditions.
5. Modification to the remuneration and perquisites payable to Dr. Manfred Duernholz, Joint Managing Director of the Company with effect from February 01, 2008, on terms & conditions.
6. Payment of salary in lieu of leave (encashment of leave) to Dr. Herornimus in respect of leave at his credit as on January 31, 2008.
7. Modification to the variable Annual Bonus payable to Mr. V K Viswanathan, Managing Director of the Company with effect from January 01, 2008.
(As per BSE Announcement Website dated on 106/2008) |