| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 May 2024 | 20 Mar 2024 |
| BOSCH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve TO CONSIDER AND APPROVE THE AUDITED CONSOLIDATED AND STANDALONE FINANCIAL RESULTS FOR THE YEAR ENDED MARCH 31 2024 AND RECOMMENDATION OF FINAL DIVIDEND IF ANY FOR F.Y 2023-24 Regulation 30 & 33 of SEBI (LODR) Regulations, 2015- Outcome of Board Meeting. Approved the Audited Financial Results (Standalone & Consolidated) for the year ended March 31, 2024. (As per BSE Announcement Dated on 24/05/2024) | ||
| Board Meeting | 13 Feb 2024 | 13 Dec 2023 |
| BOSCH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Un-audited standalone and consolidated financial results of the company for the quarter and nine months ended December 312023. The Board of Directors at their meeting held today, have inter alia approved Unaudited Financial Results for the third quarter and nine months ended 31st December 2023. Declaration of Interim Dividend for the financial year 2023-24. Board approved the Unaudited Financial Results for the quarter ended December 31, 2023 and declaration of Interim Dividend for F.Y 2023-24 Board approved the Interim Dividend for the F.Y 2023-24 Board approved Interim Dividend for F.Y 2023-24. Dividend will be paid on or after March 6, 2024 Board approves Investment in AMP Energy C&I Eight Private Limited and investment in SPV of CSE Development (India) Pvt. ltd details attached in the letter (As Per BSE Announcement dated 13.02.2024) | ||
| Board Meeting | 9 Nov 2023 | 21 Sep 2023 |
| BOSCH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve In terms of Regulation 29 of SEBI (LODR) Regulations 2015 we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Thursday November 09 2023 inter- alia to consider and approve un-audited standalone and consolidated financial results of the Company for the quarter and half year ended September 30 2023. In terms of the Code of Conduct to Regulate Monitor and Report Trading by Insiders framed pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window shall be closed from October 01 2023 to November 11 2023 (both days inclusive). The Exchange is requested to take the same on record. 1. Appointed Dr. Ing. Huseyin Ozmeral, Senior Vice President - Manufacturing with effect from January 1, 2024 and he will be a Senior Management Personnel. 2. Approved the disinvestment/sale of 34,64,316 equity shares representing 16.90 % of paid-up share capital of Hinduja Renewables One Private Limited. OUTCOME OF BOARD MEETING HELD ON NOVEMBER 9, 2023 (As Per BSE Announcement Dated on 09/11/2023) | ||
| Board Meeting | 31 Jul 2023 | 29 Jun 2023 |
| BOSCH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2023 inter alia to consider and approve In terms of Regulation 29 of SEBI (LODR) Regulations 2015 we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Monday July 31 2023 inter- alia to consider and approve un-audited standalone and consolidated financial results of the Company for the quarter ending June 30 2023. Disclosure under Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Outcome of Board Meeting Outcome of Board Meeting for Financial Results - June 2023 (As Per BSE Announcement dated on 31.07.2023) | ||
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