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Bosch in India

Shareholder Information

Bosch Limited

The ‘Shareholder Information’ section serves to inform the Shareholders by providing key information like Board of Directors and the Committees of the Board, Corporate Governance, Financial Results, Shareholding Pattern, Distribution of Shareholding, Dividend etc.

Board of Directors, Bosch Limited

Disclosures, Bosch Limited

Other Information for Shareholders, Bosch Limited

Shares held in physical form

With effect from 31.03.2003 the Company has appointed M/s. Integrated Registry Management Services Private Limited, No 30, Ramana Residency, 4th Cross, Sampige Road, Malleswaram, Bengaluru - 560 003 as our Registrar and Transfer Agent. Requests for transfer may be addressed to the Registrar and Transfer Agent or to the Secretarial Department of the Company. The procedure for various actions is given below:

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31.03.2019

Unclaimed /unpaid Investor details as on 31.03.2019

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Unclaimed /unpaid investor details as on AGM date 24.08.2018

Nomination:

Pursuant to the provisions of Section 72 of the Companies Act, 2013, and rule 19(1) of the Companies (Share Capital and Debentures) Rules 2014, members may file Nomination in respect of their shareholdings in the prescribed Form SH-13. Any change or variation in the nomination must be made vide Form SH-14.

Any Member willing to avail this facility may submit to the Company, if not already filed.