Bosch Share Price Bosch

13,375.00

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13,367.70

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13,339.75

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 23-Aug-2019 21-May-2019 - -
AGM 23/08/2019 This is to inform you that the Board of Directors of Bosch Limited (the Company) at their meeting held today i.e. May 21, 2019 has inter-alia: (i) Approved the Audited Financial Statements (Standalone and Consolidated) for the year ended March 31, 2019 and the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2019. (ii) Recommended a Dividend of INR 105 (Indian Rupee One Hundred and Five Only) per equity share of INR 10 each, for the financial year ended March 31, 2019. Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, Register of Members and Share Transfer Books of the Company will remain closed from Saturday 17th August 2019 to Friday 23rd August 2019(both days inclusive) for taking record of the Members of the Company for the purpose of the 67th Annual General Meeting (AGM) and payment of dividend as may be declared at the AGM for the financial year ended 31st March 2019. Compliance under Regulation 30 & 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 29/07/2019) Please find enclosed herewith Copy of Chairmans Speech delivered at the 67th Annual General Meeting of the Company held on August 23, 2019 Re-appointment/Appointment/Cessation of Directors - Disclosure under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Disclosure of Voting Results, Scrutinizer Report and Proceedings of the 67th Annual General Meeting of the Company held on August 23, 2019 Ref: Regulation 30, 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Disclosure of Voting Results, Scrutinizer Report and Proceedings of the 67th Annual General Meeting of the Company held on August 23, 2019 Ref: Regulation 30, 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated 23.08.2019) Bosch Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 26/08/2019) Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement dated on 24/09/2019)