Bosch Share Price Bosch

13,528.10

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13,487.80

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13,515.05

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 14-May-2020 - -
BOSCH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2020 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), this is to inform you that a meeting of the Board of Directors of the Company will be held on Friday, May 22, 2020, inter-alia to: 1. Consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter / year ended March 31, 2020; 2. Recommend dividend, if any, for the Financial Year 2019-20. In terms of Regulation 30(6) of Listing Regulations, we also wish to inform you that a conference call with the Fund Managers, Analysts and Investors is scheduled to be held on Friday, May 22, 2020 at 1600 hrs. IST. Bosch Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 22, 2020, inter-alia to: 1. Consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter / year ended March 31, 2020; 2. Recommend dividend, if any, for the Financial Year 2019-20. In terms of Regulation 30(6) of Listing Regulations, a conference call with the Fund Managers, Analysts and Investors is scheduled to be held on Friday, May 22, 2020 at 1600 hrs. IST. Audited (Standalone and Consolidated) Financial Results for the quarter/ year ended March 31, 2020. (As Per BSE Announcement Dated on 22.05.2020)
Board Meeting - 30-Dec-2019 - -
BOSCH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2020 ,inter alia, to consider and approve the Unaudited Standalone & Consolidated Financial Results for the third quarter ended December 31, 2019 Please find enclosed the newspaper notice published in Business Standard (All editions) and Kannada Prabha (Bengaluru edition) which appeared on Tuesday, December 31, 2019 intimating that a meeting of the Board of Directors of the Company will be held on Wednesday, February 05, 2020, inter-alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the third quarter ending December 31, 2019. (As Per BSE Announcement Dated on 31/12/2019) Intimation as per Regulation 30 of SEBl (Listing Obligations & Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated 05.02.2020) Change in Directorate (As Per BSE Announcement dated on 06/02/2020)
Board Meeting - 27-Sep-2019 - -
BOSCH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2019 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), notice is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday, November 06, 2019, inter-alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the second quarter ended September 30, 2019. In terms of the Code of Conduct to Regulate, Monitor and Report Trading by Insiders, framed pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window shall be closed from October 01, 2019 to November 08, 2019 (both days inclusive). This intimation is also being uploaded on the Companys website at www.bosch.com You are requested to note the same. Board meeting outcome This is to inform you that the Board of Directors of Bosch Limited (the Company) at their meeting held today i.e. November 06, 2019 have, inter-alia, approved the following: 1. Unaudited Standalone & Consolidated financial results for the quarter and the half-year ended September 30, 2019; 2. Noting cessation of Dr. Andreas Wolf as Joint Managing Director w.e.f December 31, 2019; 3. Appointment of Mr. Jan-Oliver Röhrl (Chief Technology Officer & Executive Director) as a Joint Managing Director w.e.f. January 01, 2020; 4. Noting cessation of Mr. S.C Srinivasan as an Alternate Director to Mr. Peter Tyroller w.e.f December 31, 2019; 5. Appointment of Mr. S.C Srinivasan (Whole-time Director) as an Additional Director designated as an Executive Director w.e.f. January 01, 2020; 6. Appointment of Mr. Sandeep Nelamangala as an Alternate Director to Mr. Peter Tyroller designated as a Whole time Director w.e.f. January 01, 2020. Board meeting outcome (As Per BSE Announcement Dated 06.11.2019)
Board Meeting - 23-Aug-2019 - -
This is to inform you that the Board of Directors of Bosch Limited (the Company) at their meeting held today i.e. August 23, 2019 have, inter-alia, accepted the resignation of Mr. V.K. Viswanathan as a Chairman and Director of the Company with effect from August 23, 2019, as a part of succession planning. Considering the recommendations of the Nomination and Remuneration Committee, the Board has approved the appointment of Dr. Bernhard Straub, (Non-Executive, Non-Independent Director) as an Additional Director designated as a Chairman of the Board with effect from August 24, 2019.
Board Meeting - 26-Jun-2019 - -
BOSCH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, August 13, 2019, inter-alia, to consider and approve the Unaudited Consolidated Financial Results for the first quarter ended June 30, 2019. In terms of the Code of Conduct to Regulate, Monitor and Report Trading by Insiders, framed pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window shall be closed from July 01, 2019 to August 15, 2019 (both days inclusive). Announcement under Regulation 30 (LODR)-Newspaper Publication (As Per BSE Announcement Dated 27.06.2019) This is to inform you that the Board of Directors of Bosch Limited (the Company) at their meeting held today i.e. August 13, 2019 has, inter-alia, approved the Unaudited Consolidated financial results for the first quarter ended June 30, 2019. We enclose herewith the said unaudited consolidated financial results along with the Limited Review Report thereon and Press Release dated August 13, 2019. Outcome of the Board Meeting - Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated On 13/08/2019)