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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 01-Aug-2023 | 10-May-2023 | - | - |
Regulation 30 & 33 of the Securities Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ยท Outcome of the Board Meeting Please find enclosed the following: 1. Notice of the 71st Annual General Meeting (AGM) of the Company scheduled to be held on Tuesday, August 01, 2023, at 11.00 a.m. (IST) at the Registered office of the Company i.e., Hosur Road, Adugodi, Bengaluru - 560030, and, 2. Annual Report for the Financial Year ended March 31, 2023. BOSCH LIMITED has informed BSE about Notice of Shareholders Meeting for Annual General Meeting. (As Per BSE Announcement Dated on 07.07.2023) Chairman speech delivered at 71st Annual General Meeting. (As per BSE Announcement Dated on 01/08/2023) |