| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2025 | 25 Mar 2025 |
| Bosch Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve INTIMATION OF BOARD MEETING SCHEDULED TO BE HELD ON MAY 27 2025 FOR APPROVAL OF AUDITED FINANCIAL RESULTS FOR THE YEAR ENDING MARCH 31 2025 AND DECLARATION OF FINAL DIVIDEND IF ANY Board Meeting Outcome for Regulation 30&33 Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015- Outcome Of Board Meeting. Recommended a final dividend of ? 512/- per equity share of ? 10/- each, subject to approval of shareholders. The total dividend payout for the financial year 2024-25 is ? 512/- per equity share [previous year ? 375/-(Interim & Final) per equity share]. The said final dividend, if declared, by the shareholders at the ensuing Annual General Meeting will be paid/dispatched on or after August 18, 2025. (As Per BSE Announcement Dated on 27.05.2025) | ||
| Board Meeting | 25 Mar 2025 | 25 Mar 2025 |
| Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Outcome of Board Meeting. | ||
| Board Meeting | 28 Jan 2025 | 17 Dec 2024 |
| BOSCH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve Intimation of Board meeting to approve financial results for the quarter and nine months ended December 31 2024. DISCLOSURE UNDER REGULATION 30 AND 33 OF SEBI LODR - OUTCOME OF BOARD MEETING (As Per BSE Announcement Dated on: 28/01/2025) | ||
| Board Meeting | 12 Nov 2024 | 25 Sep 2024 |
| BOSCH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve INTIMATION OF BOARD MEETING SCHEDULED ON TUESDAY NOVEMBER 12 2024 - REGULATION 29 OF SEBI LODR 2015 APPROVAL OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2024 (As per BSE Announcement dated on 12/11/2024) | ||
| Board Meeting | 6 Aug 2024 | 25 Jun 2024 |
| BOSCH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve INTIMATION OF BOARD MEETING SCHDULED ON AUGUST 6 2024 TO APPROVE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30 2024 APPROVAL OF FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2024 (As per BSE Announcement Dated on 06/08/2024) | ||
Bosch remains positive on its growth prospects in FY26, paced by India’s accelerating shift toward digitalization, sustainable mobility, and electrification.
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