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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

Directors

  • Mr. Soumitra Bhattacharya - Chairman
  • Mr. Stefan Grosch-Non-Executive Director
  • Dr. Pawan Kumar Goenka - Independent Director
  • Ms. Hema Ravichandar - Independent Director
  • Mr. S.V. Ranganath - Independent Director
  • Dr. Gopichand Katragadda - Independent Director
  • Ms. Padmini Khare – Independent Director
  • Mr. Guruprasad Mudlapur - Managing Director
  • Mr. Sandeep N - Joint Managing Director

Committees

1. Audit Committee

  • Mr. S.V. Ranganath, (Chairperson)
  • Dr. Pawan Kumar Goenka
  • Ms. Hema Ravichandar
  • Dr. Gopichand Katragadda
  • Ms. Padmini Khare
  • Mr. Stefan Grosch
  • Mr. Soumitra Bhattacharya

2. Stakeholders’ Relationship Committee

  • Dr. Gopichand Katragadda (Chairperson)
  • Ms. Padmini Khare
  • Mr. Guruprasad Mudlapur
  • Mr. Soumitra Bhattacharya

3. Nomination and Remuneration Committee

  • Ms. Hema Ravichandar (Chairperson)
  • Dr. Pawan Kumar Goenka
  • Dr. Gopichand Katragadda
  • Mr. S.V. Ranganath
  • Mr. Stefan Grosch
  • Mr. Soumitra Bhattacharya
  • Ms. Padmini Khare

4. Corporate Social Responsibility Committee

  • Dr. Gopichand Katragadda (Chairperson)
  • Ms. Hema Ravichandar
  • Mr. Guruprasad Mudlapur
  • Mr. Soumitra Bhattacharya

5. Risk Management Committee

  • Dr. Pawan Kumar Goenka, (Chairperson)
  • Mr. Sandeep N
  • Mr. S.V. Ranganath
  • Ms. Padmini Khare
  • Mr. Guruprasad Mudlapur
  • Mr. Stefan Grosch

Statutory Auditors

Messrs S.R. Batliboi & Associates LLP
Firm Registration No. 01049W/E300004
12th Floor, UB City, Canberra Block
No. 24, Vittal Mallya Road
Bengaluru – 560 001

Cost Auditors

Messrs Rao, Murthy & Associates
Cost Accountants
Sampurna Chambers
No.13, 1st Floor -FF2
Vasavi Temple Road, V.V.Puram
Bengaluru – 560 004

Secretarial Auditor

Mr. Pramod S M
BMP & Co. LLP, Company Secretaries
#4272,2nd floor, Saptagiri, Vivekananda
Park Road, Near Seetha Circle, Girinagar,
Bengaluru -560085

Board Meetings

Board Meetings are usually held in February/March, May/June, September and November/December.

Annual/ Extraordinary General Meetings (AGM/ EGM)

Particulars of Annual and Extraordinary General Meetings held are given below:

  • 2010 - 10.30 am Thursday, June 03 (AGM), Taj Residency, Bengaluru
  • 2011 - 10.30 am Wednesday, June 01 (AGM), 'Vivanta' By Taj, Bengaluru
  • 2012 - 10.30 am Monday, June 04 (AGM), ‘Vivanta’ By Taj, Bengaluru
  • 2013 - 10.30 am Wednesday, June 05 (AGM), ‘Vivanta’ by Taj, Bengaluru
  • 2014 - 10.30 am Thursday, June 05 (AGM), ‘Vivanta’ by Taj, Bengaluru
  • 2015 - 10.30 am Friday, August 28 (AGM) , Vivanta by Taj, Bengaluru
  • 2016 - 10.30 am Thursday September 01 (AGM), Hotel Shangri-La, Palace Road, Bengaluru
  • 2017 - 10.30 am Friday, September 01 (AGM) Vivanta by Taj, Bengaluru
  • 2018 – 10.30am Friday, August 24, 2018 (AGM) Vivanta by Taj, Benagluru
  • 2019 – 03.00 pm Friday, August 23, 2019 (AGM) at Registered office of Bosch Limited, Bengaluru.
  • 2020 – 03.00 pm Thursday, August 27,2020 ( AGM) through Video conferencing (VC)
  • 2021- 03.00 pm Thursday, August 05, 2021 (AGM) through Video Conferencing (VC)
  • 2022 – 11.30 am Wednesday, August 03 (AGM) at Registered office of the Company - Bosch Ltd, Bengaluru
  • 2023 - 11:00 am Tuesday, August 01 (AGM), at the Registered office of the Company - Bosch Ltd, Bengaluru

Disclosures, Bosch Limited

Letter to SE dated 16.05.2024 – Analyst call intimation

Letter to SE dated 17.04.2024 – Reg. 40(9) report

Letter to SE dated 17.04.2024 – Reconciliation of Share Capital Audit Report

Letter to SE dated 04.04.2024 – Announcement under Reg.30 of SEBI LODR- Updates

Letter to SE dated 02.04.2024 – Announcement under Reg.30 of SEBI LODR

Letter to SE dated 01.04.2024 – Announcement under Reg.30 of SEBI LODR

Letter to SE dated 01.04.2024 - Completion of tenure of Independent Director

Letter to SE dated 20.03.2024 – Intimation of Board Meeting and Trading Window closure

Letter to SE dated 16.02.2024 – Transcript

Letter to SE dated 13.02.2024 – Audio Recording

Letter to SE dated 13.02.2024 – Investor Presentation

Letter to SE dated 13.02.2024 – Declaration of Interim Dividend

Letter to SE dated 13.02.2024 – Outcome of Board Meeting

Letter to SE dated 24.01.2024 – Interim Dividend

Letter to SE dated 18.12.2023 – General Update

Letter to SE dated 18.12.2023 – Press Release

Letter to SE dated 13.12.2023 – Intimation of Board meeting and Trading Window closure

Letter to SE dated 11.12.2023-General Update

Letter to SE dated 30.11.2023 – Analyst call Intimation

Letter to SE dated 27.11.2023

Letter to SE dated 21.11.2023 – Analyst call Intimation

Letter to SE dated 13.11.2023 – Transcript

Letter to SE dated 09.11.2023 – Audio Recording

Letter to SE dated 09.11.2023 – Investor Presentation

Letter to SE dated 09.11.2023 – Outcome of Board Meeting

Letter to SE dated 27.10.23

Letter to SE dated 17.10.23 – Intimation of Earning Call 09.11.23

Letter to SE dated 21.09.2023 – Intimation of Board meeting and Trading Window closure

Letter to SE dated 05.09.2023 – Investor Meet Intimation

Letter to SE dated 31.08.2023 – Resignation of Mr. Karsten Mueller as Director

Letter to SE dated 02.08.2023 – Earnings call Transcript

Letters to SE – Outcome of AGM and Scrutinizer Report

Letter to SE dated 31.07.2023 - Outcome of Board Meeting

Letter to SE dated 30.06.2023

Letter to SE dated 31.05.2023 – Investor Presentation

Letter to SE dated 26.05.2023 – Announcement under Reg.30 of SEBI LODR

Letter to SE dated 16.05.2023 – Transcript

Letter to SE dated 11.05.2023 – Audio Recording

Letter to SE dated 11.05.2023 – Investor Presentation

Letter to SE dated 10.05.2023 - Outcome of Board Meeting

Letter to SE dated 03.05.2023 – Resignation of Chairman

Letter to SE – Resignation of Ms. Filiz as Director

Letter to SE dated 29.06.2023 – Intimation of Board meeting and Trading Window closure

Letter to SE dated 30.03.2023 – Intimation of Board meeting and Trading Window closure

Letter to SE dated 22.03.2023 – Reg.30 Revised list of KMP for determining materiality of event

Letter to SE dated 22.03.2023 – Outcome of Board Meeting

Letter to SE dated 21.02.2023 – Schedule of Investor meet

Letter to SE dated 17.02.2023 - Earnings call transcript

Letter to SE dated 15.02.2023 - Newspaper AD Interim Dividend Record date

Letter to SE dated 15.02.2023 - Newspaper AD Financial Results

Letter to SE dated 14.02.2023- Audio Recording Concall

Letter to SE dated 14.02.2023-Investor Presentation

Letter to SE dated 14.02.2023-Interim Dividend Record date and date of Payment

Letter to SE dated 14.02.2023 – Outcome of Board Meeting

Letter to SE dated 30.01.2023 – Interim Dividend intimation

Letter to SE dated 20.01.2023 – Intimation of Earning Call

Letter to SE dated 20.12.2022 – Intimation of BM and Trading window closure

Letter to SE dated 13.12.2022 – Outcome of Analyst Investors meet

Letter to SE dated 08.12.2022 – Intimation of Analysts investor meet

Letter to SE dated 15.11.2022-Earnings call transcript

Letter to SE dated 10.11.2022- Newspaper AD Financial Results

Letter to SE dated 09.11.2022- Audio Recording Concall

Letter to SE dated 08.11.2022 - Investor Presentation

Letter to SE dated 08.11.2022 – Outcome of Board Meeting

Letter to SE dated 02.11.2022 – Intimation of Earning Call

Letter to SE dated 02.11.2022 - Earnings Call intimation

Letter to SE 29.09.2022 – Intimation of Board Meeting & Closure of Trading Window

Letter to SE 10.08.2022 – Audio Recording Concall

Letter to SE 10.08.2022 – Investor presentation

Letter to SE 08.08.2022 – Intimation of Analysts investor meet

Letter to SE 05.08.2022 – Transcript

Letter to SE 03.08.2022 – Audio Recording Concall

Letter to SE 04.08.2022 – Submission of voting results and Scrutinizer Report

Letter to SE 04.08.2022 – AGM Proceedings

Letter to SE 04.08.2022 – Newspaper AD Financial Results

Letter to SE 02.08.2022 – Outcome of Board Meeting

Letter to SE 28.07.2022

Letter to SE 13.07.2022

Letter to SE dated 11.07.2022 – AGM Notice and Annual Report 31.03.2022

Letter to SE dated 30.06.2022- Press Release

Letter to SE dated 30.06.2022

Letter to SE dated 23.05.2022 – Con - call Transcript

Letter to SE dated 19.05.2022 – Appointment of Auditors

Letter to SE dated 19.05.2022

Con-call invite dated 130522

Letter to SE dated 11.05.2022

Letter to SE dated 10.05.2022

Letter to SE dated 08.04.2022

Letter to SE dated 01.04.2022

Letter to SE dated 31.03.2022

Letter to SE dated 09.03.2022

Letter to SE dated 08.03.2022

Letter to SE dated 28.02.2022

Letter to SE dated 14.02.2022-Transcript-Investor Concall

Letter to SE dated 14.02. 2022-Audio Recording-Investor Concall

Letter to SE dated 09.02.2022

Letter to SE dated 04.02.2022

Letter to SE dated 28.01.2022

Letter to SE dated 17.01.2022

Letter to SE dated 12.01.2022

Letter to SE dated 29.12.2021

Letter to SE dated 15.11.2021

Letter to SE dated 12.11.2021-Transcript-Investor Concall

Letter to SE dated 11.11.2021-Audio Recording-Investor Concall

Letter to SE dated 09.11.2021

Letter to SE dated 08.11.2021

Letter to SE dated 30.09.21

Letter to SE dated 24.09.21

Letter to SE dated 05.08.21

Letter to SE dated 04.08.21

Letter to SE dated 06.07.21

Letter to SE dated 30.06.21

Letter to SE dated 11.06.21

Letter to SE dated 01.06.21

Book closure 2021

Letter to SE dated 20.05.2021

Letter to SE dated 19.05.2021

Letter to SE dated 12.05.2021

Letter to SE dated 05.05.2021

Letter to SE dated 05.04.2021

Letter to SE dated 05.04.2021

Letter to SE dated 31.03.2021

Letter to SE dated 26.03.2021

Letter to SE dated 12.02.2021

Letter to SE dated 12.02.2021

Letter to SE dated 11.02.2021

Letter to SE dated 27.01.2021

Letter to SE dated 01.01.2021

Letter to SE dated 31.12.2020

Letter to SE dated 12.12.20

Letter to SE dated 08.12.2020

Letter to SE dated 02.12.2020

Letter to SE dated 01.12.2020

Letter to SE dated 26.11.2020

Letter to SE dated 24.11.2020

Letter to SE dated 11.11.2020

Letter to SE dated 07.11.2020

Letter to SE dated 06.11.2020

Letter to SE dated 03.11.2020

Letter to SE dated 27.10.2020

Letter to SE dated 05.10.2020

Letter to SE dated 30.09.2020

Letter to SE dated 27.08.2020

Letter to SE dated 27.08.2020

Letter to SE dated 26.08.2020

Letter to SE dated 21.08.2020

Letter to SE dated 20.08.2020

Letter to SE dated 20.08.2020

Letter to SE dated 12.08.2020

Letter to SE dated 11.08.2020

Letter to SE dated 05.08.2020

Letter to SE dated 14.07.2020

Letter to SE dated 04.07.2020

Investor Presentation – dated 06.07.2020

Letter to SE dated 30.06.2020

Letter to SE dated 29.06.2020

Letter to SE dated 26.06.2020

Letter to SE dated 24.06.2020

Letter to SE dated 20.06.2020

Letter to SE dated 01.06.2020

Book closure letter dated 29.05.2020

Letter to SE dated 24.05.2020

Letter to SE dated 22.05.2020

Letter to SE dated 14.05.2020

Letter to SE dated 09.05.2020

Letter to SE dated 07.05.2020

Letter to SE dated 17.04.2020

Letter to SE dated 15.04.2020

Letter to SE dated 03.04.2020

Letter to SE dated 30.03.2020

Letter to SE dated 25.03.2020

Letter to SE dated 23.03.2020

Letter to SE dated 17.03.2020

Letter to SE dated 16.03.2020

Letter to SE dated 06.02.2020

Letter to SE dated 06.02.2020

Letter to SE dated 06.02.2020

Letter to SE dated 05.02.2020

Letter to SE dated 30.01.2020

Letter to SE dated 28.01.2020

Letter to SE dated 09.01.2020

Letter to SE dated 07.01.2020

Letter to SE dated 31.12.2019

Letter to SE dated 30.12.2019

Letter to SE dated 10.12.2019

Letter to SE dated 09.12.2019

Letter to SE dated 09.12.2019

Letter to SE dated 09.12.2019

Letter to SE dated 22.11.2019

Letter to SE dated 13.11.2019

Letter to SE dated 11.11.2019

Letter to SE dated 07.11.2019

Letter to SE dated 07.11.2019

Letter to SE dated 06.11.2019

Letter to SE dated 06.11.2019

Letter to SE dated 30.10.2019

Letter to SE dated 24.10.2019

Letter to SE dated 22.10.2019

Letter to SE dated 22.10.2019

Letter to SE dated 22.10.2019

Letter to SE dated 17.10.2019

Letter to SE dated 16.10.2019

Letter to SE dated 16.10.2019

Letter to SE dated 14.10.2019

Letter to SE dated 14.10.2019

Letter to SE dated 10.10.2019

Letter to SE dated 04.10.2019

Letter to SE dated 04.10.2019

Letter to SE dated 30.09.2019

Letter to SE dated 27.09.2019

Letter to SE dated 26.09.2019

Letter to SE dated 27.08.2019

Letter to SE dated 23.08.2019

Letter to SE dated 16.08.2019

Letter to SE dated 14.08.2019

Letter to SE dated 13.08.2019

Letter to SE dated 07.08.2019

Letter to SE dated 01.08.2019

Letter to SE dated 31.07.2019

Letter to SE dated 29.07.2019

Letter to SE dated 26.07.2019

Letter to SE dated 23.07.2019

Letter to SE dated 22.07.2019

Letter to SE dated 20.07.2019

Letter to SE dated 17.07.2019

Letter to SE dated 26.06.2019

Letter to SE dated 20.06.2019

Letter to SE dated 21.05.2019

Letter to SE dated 10.05.2019

Letter to SE dated 26.04.2019

Letter to SE dated 17.04.2019

Letter to SE dated 16.04.2019

Letter to SE dated 09.04.2019

Letter to SE dated 08.04.2019

Letter to SE regarding Closure of Trading Window dated 03.04.2019

Letter regarding Schedule of Analyst/Institutional Investor Meeting

Letter to SE regarding Joint Venture Agreement dated 20.03.2019

Letter to SE dated 05.03.2019

Letter to SE dated 26.02.2019

Letter to SE dated 14.02.2019

Letter to SE dated 13.02.2019

Letter to SE dated 06.02.2019

Letter to SE dated 29.01.2019

Letter to SE dated 18.01.2019

Letter to SE dated 17.01.2019

Public Announcement

Record Date for buyback

Postal Ballot Voting Results

Letter to SE regarding Appointment of Independent Director

Letter to SE regarding Postal Ballot Advertisement

Letter to SE regarding Postal Ballot Notice

Letter to SE dated 06.11.2018

Letter to SE dated 05.11.2018

Letter to SE Regarding Buyback Intimation

Letter to SE dated 31.10.2018

Letter to SE dated 30.10.2018

Letter to SE dated 29.10.2018

Letter to SE dated 12.10.2018

Letter to SE dated 26.09.2018

Letter to SE dated 26.08.2018

Letter to SE dated 24.08.2018

Letter to SE dated 06.08.2018

Letter to SE dated 31.07.2018

Letter to SE dated 27.07.2018

Letter to SE dated 29.06.2018

Letter to SE dated 14.06.2018

Letter to SE dated 28.05.2018

Letter to SE dated 28.05.2018

Letter to SE dated 22.05.2018

Letter to SE dated 22.05.2018

Letter to SE dated 17.05.2018

Letter to SE dated 07.05.2018

Letter to SE dated 04.04.2018

Letter to SE dated 30.03.2018

Letter to SE dated 22.03.2018

Letter to SE dated 28.02.2018

Letter to SE dated 14.02.2018

Letter to SE dated 05.02.2018

Letter to SE dated 29.01.2018

Letter to SE dated 22.01.2018

Letter to SE dated 21.12.2017

Letter to SE dated 24.11.2017

Letter to SE dated 06.11.2017

Letter to SE dated 24.10.2017

Letter to SE dated 22.09.2017

Summary of Proceedings of the 65th AGM

Letter to SE dated 01.09.17 (voting Results)

Letter to SE dated 01.09.2017

Letter to SE dated 29.08.2017

Letter to SE dated 21.08.2017

Letter to SE dated 11.08.2017

Letter to SE dated 08.08.2017

Letter to SE dated 31.07.2017

Letter to SE dated 24.06.2017

Letter to SE dated 23.06.2017

Letter to SE dated 21.06.2017

Letter to SE dated 02.06.2017 ( Reply to BSE query on financial results)

Letter to SE dated 25.05.2017

Letter to SE dated 22.05.2017

Letter to SE dated 07.05.2017

Letter to SE dated 06.05.2017

Letter to SE dated 05.05.2017

Letter to SE dated 12.04.2017

Letter to SE dated 11.04.2017

Letter to SE dated 07.04.2017

Letter to SE dated 27.03.2017

Letter to SE dated 23.03.2017

Letter to SE dated 23.02.2017

Letter to SE dated 20.02.2017

Letter to SE dated 10.02.2017

Letter to SE dated 01.02.2017

Letter to SE dated 01.02.2017

Letter to SE dated 16.12.2016

Letter to SE dated 09.11.2016 (Unaudited Financial Results 30.09.2016)

Letter to SE dated 09.11.16

Letter to SE dated 04.11.16

Letter to SE dated 01.11.16

Letter to SE dated 31.10.16

Letter to SE dated 28.10.16

Letter to SE dated 27.10.16

Letter to SE dated 29.09.16 (Buyback LOF)

Letter to SE – Proceedings of 64th AGM

Intimation of closure of trading window

Letter to SE dated 26.09.16

Letter to SE dated 23.09.16

Letter to SE- Articles of Association

Letter to SE dated 01.09.16

Letter to SE dated 25.08.16 (Buyback PA)

Letter to SE dated 24.08.16 (Buyback record date)

Letter to SE dated 24.08.16

Letter to SE dated 09.08.16 on con-call

Letter to SE dated 09.08.16

Letter to SE dated 05.08.16

Letter to SE dated 29.07.16

Letter to SE dated 21.07.16

Letter to SE dated 08.07.16

Letter to SE dated 01.07.16

Letter to SE dated 28.06.16

Letter to SE dated 22.06.2016

Letter to SE dated 20.06.16

Letter to SE dated 27.05.16

Letter on Book closure to SE dated 27.05.16

Letter to SE dated 20.05.16

Letter to SE dated 10.05.2016

Letter dated 23.03.2016

Letter to SE dated 22.03.2016

Letter to SE dated 04.03.2016

Letter to SE dated 03.03.2016

Letter to SE dated 02.03.2016

Letter to SE dated 22.02.2016

Letter to SE dated 17.02.2016

Letter to SE dated 12.02.2016

Letter to SE dated 05.02.2016

Intimation of closure of trading window

Letter to Stock Exchange 22.01.2016

Letter to SE dated 29.12.2015

Letter to SE dated 24.12.2015

Letter to SE dated 20.11.2015

Letter to SE dated 21.10.2015

Letter to SE dated 28.07.2015

Letter to SE dated 09.06.2015

Letter to SE dated 13.05.2015

Letter to SE dated 14.04.2015

Letter to SE dated 05.04.2015

Letter to SE dated 02.04.2015

Letter to SE – clause 30

Unaudited Financial Results 31.12.2023

Unaudited Financial Results – 30.09.2023

Unaudited Financial Results - 30.06.2023

Audited Financial Results 31.03.2023

Unaudited Financial Results 31.12.2022

Unaudited Financial Results 30.09.2022

Unaudited Financial Results 30.06.2022

Audited Financial Results 31.03.2022

Unaudited Financial Results 31.12.2021

Unaudited Financial Results 30.09.2021

Unaudited Financial Results 30.06.2021

Audited Financial Results 31.03.2021

Unaudited Financial Results 31.12.2020

Unaudited Financial Results 30.09.2020

Unaudited Financial results 30.06.2020

Audited Financial Results 31.03.2020

Unaudited Financial Results 31.12.2019

Unaudited Financial Results 30.09.2019

Unaudited Financial Results 30.06.2019

Audited Financial Results 31.03.2019

Unaudited Financial Results 31.12.2018

Unaudited Financial Results 30.09.2018

Unaudited Financial Results 30.06.2018

Audited Financial Results 31.03.2018

Unaudited Financial Results 31.12.2017

Unaudited Financial Results 30.09.2017

Unaudited Financial Results 30.06.2017

Audited Financial Results 31.03.2017

Unaudited Financial Results 31.12.2016

Unaudited Financial Results 30.09.2016

Unaudited Financial Results 30.06.2016

Audited Financial Results 31.03.2016

Unaudited financial results 31.12.15

Unaudited financial results 30.09.15

Unaudited financial results 30.06.15

Unaudited financial results 31.12.14

Unaudited financial results 30.09.14

Unaudited financial results 30.06.14

Audited financial results 31.03.15

Audited financial results 31.12.13

Chairman Speech – 28.08.15

Chairman’s Speech – 05.06.2014

Q3 F.Y 2023-24 – Earnings call transcript

Q3 F.Y 2023-24 Audio call

Q3 F.Y 2023-24 – Investor presentation

Letter to SE dated 18.01.2024 – Intimation of Earning Call 13.02.24

Analyst call Intimation - 06.12.2023

Participation in CLSA conference

Analyst Call Intimation – 27.11.2023

Q2 FY2023-24- Earning Call Transcript

Q2 F.Y 2023-24 Audio call

Q1 FY2023-24 Earning call transcript

Q1 FY23-24 Audio Call

Q1 FY2023-24 Earning Call Intimation

Trinity India -2023 Annual Investor Conference

Q4 FY2022-23 Earning Call Transcript

Q4 FY22-23 Audio Recording

Q4 FY2022-23 Earning call Intimation

Q3 F.Y 2022-23 Earnings Call Transcript

Q3 FY22-23 Audio Recording

Q3 F.Y 2022-23 Investor Presentation

Q3 FY 2022-23 Earning Call Intimation

Q2 FY22-23 Earnings call Transcript

Q2 FY22-23 Audio recording

Q2 F.Y 2022-23 Investor Presentation

Q2 F.Y 2022-23 – Earning call Intimation

Annual Investor Meet – August 2022 – Transcript

Annual Investor Meet - August 2022 – Audio Call

Annual Investor Meet Presentation 2022

Annual Investor meet 2022 Intimation

Q1 FY22-23 Earnings call transcript

Q1 FY22-23 – Investor Presentation

Q1 FY22-23 Audio Call

Q1 -FY22-23 – Earning Call Intimation

Q4 FY21-22 – Earnings Call Transcript

Q4 FY21-22 Audio Call

Q3 FY21-22 Earnings Call Transcript

Q3 FY21-22 Audio call

Q2 FY21-22 Earnings Conference Call

Q2 FY21-22 – Earnings Audio Call

Q1 FY21-22 Earnings Conference Call

Q4 FY20-21 Earnings Conference Call

Q3 FY20-21 Earnings Conference Call

Q2 FY20-21 Earnings Conference Call

Q1 FY20-21 Earnings Conference Call

Q4 FY19-20 Earnings Conference Call

Q3 FY19-20 Earnings Conference Call

Q2 FY19-20 Earnings Conference Call

Q1 FY19-20 Earnings Conference Call

Q4 FY18-19 Earnings Conference Call

Q3 FY18-19 Earnings Conference Call

Q2 FY18-19 Earnings Conference Call

Q1 FY18-19 Earnings Conference Call

Q4 FY17-18 Earnings Conference Call

Q3 FY17-18 Earnings Conference Call

Q2 FY17-18 Earnings Conference Call

Q1 FY17-18 Earnings Conference Call

Q4 FY16-17 Earnings Conference Call

Q3 FY16-17 Earnings Conference Call

Q2 FY16-17 Earnings conference Call

Q1 FY16-17 Earnings conference Call

Q4 FY15-16 Earnings Conference Call

Q3 FY15-16 Earnings Conference Call

Q2 FY15-16 Earnings Conference Call

Q1 FY15-16 Earnings Conference Call

Q5 FY14-15 Earnings Conference Call

Q4 FY14-15 Earnings Conference Call

Results for the quarter and nine months ended 31.12.2023

Declaration of Interim dividend year 2023-24 and Record date

IEPF AD – Transfer of Shares Dividend Year 2016-17

Results for the Quarter ended 30.09.2023

Notice of 71st AGM Notice

Results for the Quarter ended 30.06.2023

IEPF AD – Transfer of shares - 29.06.2023

Book closure notice dated 26.05.2023

Results for the quarter and year ended 31.03.2023

Results for quarter ended 31.12.2022

Declaration of Interim dividend and Record date

Results for the quarter ended 30.09.2022

Results for the quarter ended 30.06.2022

Notice of 70th AGM – 03.08.2022

IEPF AD dated 21.06.2022

Book Closure Notice dated 27.05.2022

Results for the year ended 31.03.22

Results for the Quarter ended 31.12.21

Results for the Quarter ended 30.09.21

Results for the Quarter ended 30.06.21

Notice of 69th AGM

Notice AD Regarding AGM 2021

Results for Year ended 31.03.21

IEPF AD dated 05.04.21

BM Notice dated 30.09.2020

Results for Quarter ended 30.06.2020

Notice of 68th AGM

Notice AD Regarding AGM 2020

Book closure Notice 2020

BM notice dated 30.06.2020

BM Notice dated 31.12.2019

Results for Quarter ended 31.12.2019

Results for the Quarter ended 30.09.2019

BM Notice dated 30.09.2019

BM Notice dated 16.04.2019

Results for the Quarter ended 31.12.2018

Postal Ballot Advertisement dated 10.11.18

Results for the Quarter ended 30.09.2018

Results for the Quarter ended 30.06.2018

BM notice dated 06.08.2018

Notice of the 66th AGM – Advertisement dated 31.07.2018

Book Closure Notice dated 26.05.2018

Results for Year ended 31.03.2018

BM notice dated 07.05.2018

Results for quarter ended 31.12.2017

Results for Quarter ended 30.09.2017

BM notice titled 24.10.2017

Results for Quarter ended 30.06.2017

Book closure Notice – Purpose AGM on 01.09.2017 & Payment of final dividend

Newspaper notice-IEPF dated 24.11.2017

Results for Year ended 31.03.2017

Newspaper notice pursuant to IEPF (Accounting, Audit, Transfer and Refund) Rules, 2016

Results for quarter ended 31.12.2016

BM Notice Intimation dated 02.02.16

Results Advertisement for quarter 30.09.2016

64th AGM - Advertisement dated 08.08.16

Postal Ballot (Buyback) – Advertisement dated 25.07.16

Book closure Notice – Purpose AGM on 01.09.16 & Payment of dividend

Business Standard P 6 Bosch Results Q32015

Postal Ballot Advertisement dated 04.03.16

Other Information for Shareholders, Bosch Limited

Register of Members & Share Transfer Books of the Company will remain closed from Saturday, July 15, 2023 to Tuesday, August 01, 2023 (both days inclusive) for the purpose of payment of dividend & Annual General Meeting.

70.54 % of the Paid-up Capital is held by Promoter (Robert Bosch Internationale Beteiligungen AG – 67.76 %) and Promoter Group (Bosch Global Software Technologies Private Limited– 2.78 %). 99.74% of the paid-up capital of the Company have been dematerialised.

The Company entered into agreement with the following Depositories by which the equity shares of the Company were admitted as 'eligible security' in the depository system:

  • National Securities Depository Limited (NSDL) : January 15, 1999.
  • Central Depository Services (India) Limited (CDSL) : August 04, 2000.

Members holding share certificates in physical form are requested to dematerialise their shares by approaching any of the Depository Participants registered with the Securities and Exchange Board of India (SEBI). From June 26, 2000 the shares of the Company are mandated by SEBI for trading in dematerialised form.

Guidance Note on Dematerialisation of Shares

The Company's equity shares are listed on BSE Limited, Mumbai and National Stock Exchange of India Limited, Mumbai. Listing fees for the year 2022-2023 has been paid to these Exchanges.

In terms of section 124(5) and 124(6) of the Companies Act, 2013 read with Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 monies transferred to the Unpaid Dividend Account of the Company, which remains unpaid or unclaimed for a period of seven years from the date of such transfer shall be transferred by the Company along with interest accrued, if any, thereon to the Investor Education and Protection Fund (IEPF) established by the Central Government.

All shares in respect of which dividend has not been paid or claimed for seven consecutive years or more shall also be transferred by the Company to IEPF.

Members can claim the shares transferred to IEPF from the IEPF Authority by submitting an online application (link to which is provided under Details of Unpaid/Unclaimed Dividend) along with fees prescribed by the IEPF Authority.

With a view to preventing fraudulent encashment of dividend warrants, members are advised to furnish to the Company particulars of their bank account with a request to incorporate the same in the dividend warrant.

Dividend can be received through Electronic Clearing Service by Members holding shares in physical / Demat form at Bengaluru, Mumbai, Delhi, Kolkatta, Chennai, Ahmedabad, Hyderabad, Kanpur, Jaipur, Pune, Nagpur, Trivandrum, Bhubhavaneshwar, Chandigarh, Guwhati, Patna, Baroda, Indore, Panaji, Surat, Coimbatore, Madurai and Lucknow (Please check the link above).

Dividend warrants/demand drafts are posted to Members at their registered address approximately within 7 days of the declaration of dividend at the Annual General Meeting.

Dividend warrants/demand drafts in respect of shares held in electronic/demat form are posted to the beneficial owners to their addresses as per the information furnished by the NSDL and CDS as on the record date.

Warrants/demand drafts for high value amounts are sent through Registered Post. (Please check the link above)

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:

  • Intimate death of the sole shareholder.
  • Enclose copy of death certificate certified by a Gazetted Officer/ notarised copy bearing notarial stamp.
  • Enclose original share certificate(s) for the entire holding.
  • Enclose Probated copy of Will/ Succession Certificate/ Letter of Administration as the case may be, certified by Notary Public, bearing notarial stamp.
  • In the specimen signature card provided by the Company, furnish specimen signature in the order of names in which the shares are to be transmitted, verified by the Banker.
  • PAN copy/ies of the legal heir/claimant.

  • Submit request for split/ consolidation of share certificate(s).
  • Enclose original share certificate(s).

  • Submit request signed by all the joint shareholders.
  • Enclose original share certificate(s) for the entire holding.
  • In the specimen signature card provided by the Company, furnish specimen signature in the order of names in which the shares are to be transposed.
  • PAN copy/ies of all the shareholders.

in the case of individuals:

  • Submit request for change of name bearing both old and new signatures.
  • Enclose original share certificate(s) for the entire holding.
  • Enclose original/ notarised copy of marriage certificate (bearing notarial stamp)/ copy of gazette publication /affidavit sworn before a Magistrate.
  • In the specimen signature card provided by the Company, furnish specimen signature verified by the Banker.

in case of a body corporate:

  • Submit request for change of name along with original share certificate(s) for the entire holding.
  • Enclose original Certificate of Incorporation/ copy certified by the Company Secretary or Director of the company.
  • Enclose a copy of the Memorandum and Articles of Association certified by the Company Secretary or Director of the company.

  • Submit request for change of address signed by the shareholder(s).
  • Advise change in Bank Account particulars, if any.

  • Submit request for registration of Power of Attorney.
  • Enclose Power of Attorney in original/ notarised copy bearing notarial stamp.
  • In the specimen signature card provided by the Company, furnish specimen signature of Power of Attorney verified by the Banker.

Downloads

31.03.2019

Unclaimed /unpaid Investor details as on 31.03.2019

Download

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.