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NSEJun 18, 2021 03:31 PM



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Board Meetings - Bosch Ltd.

See past and forthcoming board meetings of Bosch Ltd. - BOSCHLTD, 500530

Ex-datePurposeNotes
2021-05-20Audited Results & Dividend
2021-02-11Quarterly Results
2020-11-06Quarterly Results
2020-08-11Quarterly Results
2020-05-22Audited Results & Final Dividend
2020-02-05Quarterly Results
2019-11-06Quarterly Results
2019-08-13Quarterly Results
2019-05-21Audited Results & Dividend
2019-02-13Quarterly Results
2018-11-05Quarterly Results & Buy Back of Shares
2018-08-10Quarterly Results
2018-05-22Audited Results & Dividend
2018-02-05Quarterly Results
2017-11-10Quarterly Results
2017-08-11Quarterly Results
2017-05-25Audited Results & Final Dividend
2017-02-10Quarterly Results & Interim Dividend
2016-11-09Quarterly Results
2016-08-12Quarterly Results
2016-07-01Buy Back of Shares
2016-05-25Audited Results & DividendRe-appointment of Dr. Steffen Berns, Managing Director of the Company for a term of 2 years with effect from January 01, 2017 to December 31, 2018.
2016-02-05Quarterly ResultsApproved the sale of SG-IN business as a going concern on a slump sale basis for a consideration of Rs. 4,862 million.
2015-11-06Quarterly Results
2015-08-11Quarterly Results
2015-05-29Audited Results & DividendAudited Results for the 15 months period from 01.01.2015 to 31.03.2015
2015-02-13Quarterly Results
2014-11-11Quarterly Results
2014-08-11Quarterly Results
2014-06-05To Consider Change in Financial YearInter alia approved change in the financial year of the Company to commence from 1st April of every year and to end on 31st March of the following year.
2014-05-23Audited Results
2014-04-25Quarterly Results
2014-02-27Audited Results & Dividend
2013-11-12Quarterly Results
2013-08-06Quarterly Results
2013-04-29Quarterly Results
2013-02-27Audited Results & Dividend
2012-11-06Quarterly Results
2012-08-13Quarterly Results
2012-05-07Quarterly Results
2012-02-28Audited Results & Dividend
2011-11-08Quarterly Results
2011-08-05Quarterly Results
2011-06-01Special Dividend
2011-04-27Quarterly Results
2011-02-28Audited Results & Dividend
2010-10-26Quarterly Results
2010-09-02Re-appointment of Managing DirectorThe Board has re-appointed Mr. V. K. Viswanathan, Managing Director of the Company for a further period of two (2) years from January 01, 2011 to December 31, 2012.
2010-08-11Quarterly Results
2010-04-26Quarterly Results
2010-03-05Audited Results & Dividend
2009-10-26Quarterly ResultsTo approve the quarterly results by Committee of Directors.
2009-07-24Quarterly Results
2009-04-27Quarterly Results & OthersTo approve the Unaudited Financial Results for the quarter ended March 31, 2009 by the Committee of Director's.
2009-03-04Audited Results & Dividend
2008-12-11OthersTo appoint Mr. Prasad Chandran as Independent Director of the Co. & to consider resignation of Dr. F Allerkamp, Mr. M Lakshminarayan from directionship of the company.
2008-10-31Quarterly Results
2008-09-02Buy Back of SharesTo consider proposal to 'Buyback some part of the equity shares of the Company' pursuant to Section 77A of the Companies Act, 1956.
2008-07-28Quarterly Results
2008-04-30Quarterly Results
2008-03-06Audited Results & Dividend
2007-10-29Quarterly Results
2007-07-31Quarterly Results
2007-04-26Quarterly Results
2007-03-15Accounts & Final Dividend
2006-10-31Quarterly Results
2006-07-27Quarterly Results
2006-04-28Quarterly Results
2006-03-08Accounts & Dividend
2005-10-28Quarterly Results
2005-09-13Re-appointment of Directors
2005-07-27Quarterly Results
2005-04-27Quarterly Results
2005-03-01Accounts & Dividend
2004-10-29Quarterly Results
2004-07-29Quarterly Results
2004-04-23Quarterly Results
2004-03-11Accounts, Dividend & Share SplitSub Division of Equity shares
2003-10-30Quarterly Results
2003-07-31Quarterly Results
2003-04-29Quarterly Results
2003-02-20Dividend & Accounts
2002-10-23Quarterly Results
2002-06-11Interim Dividend
2002-04-29Quarterly Results
2002-02-28Accounts & Dividend
2001-12-06Buy Back of Shares
2001-10-27Quarterly Results
2001-07-30Quarterly Results
2001-04-27Quarterly Results
2001-03-29Accounts & DividendDividend announced on 20/03/2001
2000-10-28Quarterly Results
2000-07-28Quarterly Results
2000-04-28Quarterly Results
2000-03-16Quarterly Results
1999-10-29Quarterly Results
1999-07-24Quarterly Results
1999-04-24Quarterly Results
1999-03-24Accounts & Dividend
1999-01-29Quarterly Results