- testing |
| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Nov 2025 | 25 Sep 2025 |
| Bosch Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve Intimation of Board meeting scheduled on November 11 2025 as per Regulation 29 of SEBI LODR 2015. Financial Results for the quarter ending 30 September 2025 (As per BSE Announcement dated on: 11.11.2025) | ||
| Board Meeting | 4 Aug 2025 | 25 Jun 2025 |
| Bosch Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2025 inter alia to consider and approve INTIMATION OF BOARD MEETING SCHEDULED ON AUGUST 4 2025 FOR APPROVAL OF UN-AUDITED FINANCIAL RESULTS FOR QUARTER ENDED JUNE 30 2025 Disclosure under Regulation 30 and 33 of SEBI (LODR) Regulations, 2015- Outcome of Board Meeting. Disclosure under Regulation 30 and 33 of SEBI (LODR) Regulations, 2015- Financial Results (As Per BSE Announcement Dated on :04.08.2025) | ||
| 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. | ||
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