Board Meetings for BOSCHLTD
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| BOSCHLTD | Bosch Limited | 04 Mar 2009 | Audited Accounts and Dividend | Inter-alia for: [a] Consideration of the Audited Accounts and Directors Report for the year ended December 31, 2008, [b] Recommendation of Dividend, if any. (Purpose Revised.) | - |
| BOSCHLTD | Bosch Limited | 04 Mar 2009 | Financial Results | The Financial year of the Company is from January to December. Audited Accounts for the year ended December 31, 2008 will be considered at the Board meeting to be held on March 04, 2009. Further, the Company do not propose to publish unaudited results for the last quarter i.e. October to December 2008. | - |
| BOSCHLTD | Bosch Limited | 31 Oct 2008 | Unaudited Financial Results | The Company has informed the Exchange that a meeting of the Committee of Directors constituted for the purpose will be held on October 31, 2008 to approve the Unaudited Financial Results for the quarter ended September 30, 2008. | - |
| BOSCHLTD | Bosch Limited | 02 Sept 2008 | Buyback of Shares | The Board will, inter alia, consider proposal to 'Buyback some part of the equity shares of the Company' pursuant to Section 77A of the Companies Act, 1956 and if approved, to seek approval of the shareholders for the same through postal ballot as required under The Companies (Passing of Resolution by Postal Ballot) Rules, 2001. | - |
| BOSCHLTD | Bosch Limited | 28 Jul 2008 | Unaudited Financial Results | The Company has informed the Exchange that a meeting of the Committee of Directors constituted for the purpose will be held on July 28, 2008 to approve the Unaudited Financial Results for the quarter/half year ended June 30, 2008. | - |
| BOSCHLTD | Bosch Limited | 30 Apr 2008 | Unaudited Financial Results | The Company has informed the Exchange that a meeting of the Committee of Directors constituted for the purpose will be held on April 30, 2008 to approve the Unaudited Financial Results for the quarter ended March 31, 2008. | - |
| BOSCHLTD | Bosch Limited | 06 Mar 2008 | Audited Accounts | To consider Audited accounts for the year ended December 31, 2007 | - |
| BOSCHLTD | Bosch Limited | 06 Mar 2008 | Audited Accounts and Dividend | Inter-alia for: (1) consideration of the Audited accounts and Directors Report for the year ended December 31, 2007. The Company has now informed the Exchange that inter alia a) Consideration of the audited accounts and Directors Report for the year ended December 31, 2007, b) Recommendation of Dividend, if any. (Purposed Revised) | - |
| BOSCHLTD | Bosch Limited | 29 Oct 2007 | Unaudited Financial Results | The Company has informed the Exchange that a meeting of the Committee of Directors constituted for the purpose will be held on October 29, 2007 to approve the Unaudited Financial Results for the quarter ended September 30, 2007. | - |
| BOSCHLTD | Bosch Limited | 31 Jul 2007 | Unaudited Financial Results | To take on record the Unaudited Financial Results for the quarter/half year ended June 30, 2007. | - |
| BOSCHLTD | Bosch Limited | 26 Apr 2007 | Unaudited Financial Results | The Company has informed the Exchange that a meeting of the Committee of Directors constituted for the purpose will be held on Thursday, April 26, 2007 to take on record the Unaudited Financial Results for the quarter ended March 31, 2007. | - |
| BOSCHLTD | Bosch Limited | 15 Mar 2007 | Audited Accounts | To consider the Audited Accounts of the company for the year ended December 31,2006. | - |
| BOSCHLTD | Bosch Limited | 15 Mar 2007 | Accounts/Dividend | inter-alia for: (a) Consideration of the Accounts and Directors Report for the year ended December 31, 2006. (b) Confirmation of circular resolution regarding interim dividend for 2006, if any. (c) Recommendation of Final Dividend, if any. (Purpose revised) | - |
| BOSCHLTD | Bosch Limited | 12 Mar 2007 | Interim Dividend/Record date/Others | This is to inform you that the Board of Directors will consider a resolution by circulation to: Declare an Interim Dividend for the year ended 31.12.2006. The Company has further informed the Exchange that the declaration of the Interim Dividend by the Board of Directors through Circular Resolution will be intimated on or about March 12, 2007. The Circular Resolution will be confirmed at the Board Meeting to be held on March 15, 2007. The record date for payment of Interim Dividend, when declared, will be March 23, 2007. | - |
| BOSCHLTD | Bosch Limited | 31 Oct 2006 | Unaudited Financial Results for the Qtr ended Sept 30, 2006 | A meeting of the Committee of Directors constituted for the purpose will be held on October 31, 2006 to take on record the Unaudited Financial Results for the quarter ended September 30, 2006. | - |