News Announcement

Bosch: Board Meeting Intimation for Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015 - Intimation Of Meeting Of Board Of Directors And Trading Window Closure

BOSCH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2022 inter alia to consider and approve the following:1. Audited standalone and consolidated financial results of the Company for the year ending March 31 2022.2. Recommendation of dividend if any for the financial year ending March 31 2022In terms of the Code of Conduct to Regulate Monitor and Report Trading by Insiders framed pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window shall be closed from April 01 2022 to May 21 2022 (both days inclusive).

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