This is to inform you that the Board of Directors of Bosch Limited (the Company) at their meeting held today i.e. May 22, 2018 has inter-alia:
(i) Approved the Audited Financial Statements (Standalone and Consolidated) for the year ended March 31, 2018 and the Audited Financial Statements for the fourth quarter/ year ended March 31, 2018.
Pursuant to Regulation 33 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following:
(i) Audited Financial Results (Standalone and Consolidated) for the fourth quarter/ year ended March 31, 2018.
(ii) Auditors Report with unmodified opinion on Audited Financial Results (Standalone and Consolidated)
(iii) Copy of the Press Release dated May 22, 2018 relating to the aforementioned Financial Results.
The meeting of the Board of Directors concluded at 1230 hrs.