BOSCHLTD Corporate Action

Bosch Ltd Share Price

BOSCHLTD

CMP as on 03-Feb-23 3:46
₹ 17,415

icon 246.75 | 1.44%

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Corporate Action

Action :

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM03-Aug-202219-May-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 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; 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 July 16, 2022 to wednesday August 03, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of the 70th Annual General Meeting (AGM) and payment of dividend as may be declared at the said AGM Compliance under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Book closure Notice- We enclose herewith copy of the Notice published in Business Standard (All Edition) and Kannada Prabha(Bengaluru edition) on 28.05.2022. (As per BSE Announcement Dated on 28.05.2022) In furtherance to our letter dated July 11, 2022 wherein the Company had informed that the Annual General Meeting of the Company is scheduled to be held on Wednesday, August 03, 2022 at the Registered Office of the Company i.e.,Hosur Road, Adugodi, Bengaluru - 560030, we are enclosing herewith a copy of Chairmans speech as delivered at 70th Annual General Meeting of the Company held today. (As Per BSE Announcement dated on 03.08.2022) Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Proceedings of the 70th Annual General Meeting of the Company held on August 03, 2022 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 04.08.2022)