Bosch share news, announcements and annual reports
NSE: BOSCHLTDBSE: 500530Auto ComponentsMid Cap
Bosch Limited · Formerly Motor Industries Co. · Face value ₹10 Face value. The nominal value of one share as the company issued it, the unit its share capital is counted in and a dividend can be stated as a percentage of; it has no link to the share price. Face value in the glossary · Listed May 1969 on BSE, May 2003 on NSE
Last close ₹47,200.00down ₹365.00 (0.77%)BSE ₹47,032.80
Share price at the NSE close on 30 Oct 2026. Previous close ₹47,565.00.
30 Oct: open ₹47,500.00, high ₹47,700.00, low ₹46,900.00
52-week range of traded prices to 30 Oct 2026
₹28,610.00Low, 30 Mar 2026₹50,000.00High, 31 Aug 2026
- Next results date: the board meets on 6 Nov 2026 to consider: financial results and other business matters. The notice · Results calendar
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹1,39,222 Cr101st largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- 58.91
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 9.38
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.57%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- 16.5%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- 16.3%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- 0.00
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day. Volume in the glossary
- 31,24549.9% delivered
Bosch share news and announcements
801 announcements, routine notices left out, newest first. Page 16 of 17.
Dec 2008
11 Dec · Management
At the meeting of the Board of Directors held on December 11, 2008, the Board resolved the following: (1) Resignation of Dr. F. Allerkamp, Joint Managing Director of the Company from the close of office hours on December 31, 2008, upon his assuming senior responsibility in Robert Bosch GmbH, Germany. (2) Retirement of Mr. M. Lakshminarayan, Joint Managing Director, with effect from the close of office hours on December 31, 2008, upon completion of his term. (3) Appointment of Mr. Prasad Chandran, Chairman and Managing Director, BASF India Limited as Independent Director of the Company with effect from January 01, 200911 Dec · Updates
Bosch Limited had informed the Exchange regarding strike by workmen of Jaipur Plant. The Company has now informed the Exchange that in the face of an illegal strike continuing even after the prohibitory orders issued by the Government of Rajasthan prohibiting continuation of existing strike, the Management of the Company has decided to impose an indefinite lockout of all workmen from the plant operations with effect from December 12, 2008.8 Dec · Public Announcement - Buyback of Shares
Citigroup Global Markets India Pvt. Ltd. has informed the Exchange regarding a Public Announcement made by Bosch Limited to the equity shareholders of Bosch Limited pursuant to the provisions of Regulation 8(1) read with Regulation 15(c) of the Securities and Exchange Board of India (Buyback of Securities) Regulations, 1998 as amended. The Buyback: Bosch Limited ("the Company") hereby announces its intention to Buy-back its fully paid-up equity shares of the face value Rs. 10/- each ("Equity Shares") from the existing shareholders of the Company through the open market using the national wide electronic trading facilities of the Bombay Stock Exchange Limited ("BSE") and the National Stock Exchange of India Limited ("NSE") pursuant to Article 12 of Articles of Association of the Company and in accordance with the provisions of Sections 77A, 77AA, 77B of the Companies Act, 1956 ("the Act") and the Securities and Exchange Board of India (Buyback of Securities) Regulations, 1998 ("the Buyback Regulations") at a price not exceeding Rs. 4,500/- per equity share ("Maximum Offer Price") payable in cash, for an aggregate amount not exceeding Rs. 6,392 lakhs ("the Maximum Offer Size"). Date of commencement of the Buyback Offer is December 15, 2008 and the Last date for the Buyback is October 23, 2009. However the Board may in its absolute discretion decide to close the Buyback offer on such earlier date as may be determine by the Board, even if Maximum Offer size has not been reached, or the Maximum Offer Share have not been bought back, provided the Minimum Offer shares have been bought back by the Company. All payment obligation relating to the Buy-back offer shall be completed before the last date for the Buy-back Offer. A copy of the Public Announcement - Buyback of Equity Shares shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.5 Dec · Updates
In order to adjust production to meet the demand for products and to avoid unnecessary inventory buildup, the Company is closing down temporarily select production areas/ shops (viz., Manufacturing of Nozzle Holders, DN Nozzles and Common Rail Injector Assembly) at its Nashik Plant on various dates in December 2008 starting from 06.12.2008
Nov 2008
25 Nov · Updates
In order to adjust production to meet the demand for products and to avoid unnecessary inventory buildup, the Company is closing down temporarily select production areas/ shops (Manufacturing of Nozzle Holders, DN Nozzles and Common Rail Injector Assembly) at its Nashik Plant from November 28, 2008 to November 29, 2008 and the manufacturing activity of Starters and Generators at its Naganathapura Plant starting from November 26, 2008 to November 29, 200811 Nov · Strike
The workmen at the Jaipur plant of the Company have struck work from 10th November 2008 without serving appropriate notice on the Company even while conciliation proceedings are ongoing before the Joint Labour Commissioner and negotiations were/ are in progress between the Management of the Company and Mico Bosch Labour Union (MBLU) Jaipur
Oct 2008
31 Oct · Business
Press release dated October 31, 2008, titled "Bosch Limited registers 16% sales growth in Q3, 2008". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.31 Oct · Results
Standalone Results for the quarter ended on 30-SEP-2008 as follows: Net Sales of Rs. 121928 lacs for quarter ending on 30-SEP-2008 against Rs. 122108 lacs for the quarter ending on 30-JUN-2008. Net Profit / (Loss) of Rs. 15820 lacs for the quarter ending on 30-SEP-2008 against Rs. 21972 lacs for the quarter ending on 30-JUN-2008.24 Oct · Results
Regrding Results of the Postal Ballot declared by the Managing Director of the Company on October 24, 2008 in respect of the special resolution passed through Postal Ballot as per the notice dated September 05, 2008 sent to members of the Company pursuant to section 192A of the Companies Act, 1956 read with Companies (Passing of Resolution by Postal Ballot) Rules, 2001 seeking consent of the Shareholders to approve buy-back of some part of the equity Shares of the Company. The details of the Result of Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.23 Oct · Board meeting
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.
Sep 2008
17 Sep · Meeting
Pursuant to Section 192A of the Companies Act, 1956 read with Companies (Passing of Resolution by Postal Ballot) Rules, 2001 to transact the following special business by the Shareholders of Bosch Limited by passing Resolution through Postal Ballot: 1. To approve buy-back of some part of the equity shares of the Company. The Board of Directors has appointed Mr. K.V. Venkata Rangan, Practising Company Secretary, as Scrutinizer to receive and scrutinize the completed ballot papers from the Shareholders. Duly completed Postal Ballot should reach the Scrutinizer before the close of office hours on or before October 15, 2008. The Scrutinizer will submit his report to the Chairman and / or to the Managing Director and / or to the Joint Managing Director/s after completion of the scrutiny and the results will be announced on October 24, 2008. Further the Company has submitted a copy of abstract of variation in terms pursuant to Section 302 of the Companies Act, 1956. A copies of Postal Ballot and abstract shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.2 Sep · Buyback of Shares
At the meeting of the Board of Directors of the Company held on September 02, 2008 : 1.The Board in terms of Section 77A of the Companies Act, 1996 ("Act") and the Securities and Exchange Board of India (Buy Back of Securities) Regulations, 1998 ("Regulations"), and subject to such other approvals as may be necessary, approved and recommended to the shareholders, proposal to buyback such number of equity shares of the company from existing shareholders from open market" through the Stock Exchange", to be financed out of the free reserves of the Company, at such price(s) as may be determined from time to time by the Committee of the Board of Directors constituted for the purpose but not exceeding Rs. 4500/- (Rupees Four Thousand Five Hundred only) per equity share as approved / authorized by the company such that the aggregate consideration for the shares bought back do not exceed 25% of the capital and free reserves of the Company as at 31st December 2007. 2. The Board also Constituted a Committee of Directors and authorized the said Committee to do all that the Board is authorized to do in the matter of buyback of shares and such matters as specifically delegated by the Board including to decide from time to time the price at which the buyback to be undertaken within the limits approved / authorized by the Company in this regard, appoint and finalize the terms thereof for the intermediaries including Brokers, Merchant Bankers, Scrutinizers, Registrar, Bankers etc., to issue Notice to Shareholders as well as to take all necessary steps prior to and post the passing of necessary Resolution by the shareholders and as required under the Act, Regulation etc. and all such steps/actions etc. as may be necessary to give effect to the decision as above. 3. The Board further authorized the Company Secretary to Issue Notice to the members for passing of the resolution through Postal Ballot in terms of Section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001 to approve the buy-back.
Aug 2008
26 Aug · Board meeting
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, 2001.19 Aug · Updates
MICO Employees Association (MEA) have vide their letter dated 12.08.08 given notice of their proposal to strike work for one day i.e. on 20.08.2008
Jul 2008
28 Jul · Business
Press release dated July 28, 2008, titled "Bosch Limited registers 13% sales growth in Q2, 2008". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.28 Jul · Results
Standalone Results for the half year ended on 30-JUN-2008 as follows: Net Sales of Rs. 242618 lacs for half year ending on 30-JUN-2008 against Rs. 213089 lacs for the half year ending on 30-JUN-2007. Net Profit / (Loss) of Rs. 38144 lacs for the half year ending on 30-JUN-2008 against Rs. 34805 lacs for the half year ending on 30-JUN-2007.28 Jul · Results
Standalone Results for the quarter ended on 30-JUN-2008 as follows: Net Sales of Rs. 122108 lacs for quarter ending on 30-JUN-2008 against Rs. 106578 lacs for the quarter ending on 30-JUN-2007. Net Profit / (Loss) of Rs. 21972 lacs for the quarter ending on 30-JUN-2008 against Rs. 16425 lacs for the quarter ending on 30-JUN-2007.18 Jul · Board meeting
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.
Jun 2008
13 Jun · Meeting
Minutes of the Annual General Meeting of the members of the Company held on June 05, 2008. Further, the Company has also submitted to the Exchange a copy of the statement by Dr. A. Hieronimus, Chairman, at the Annual General Meeting of the Company. The copies of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Apr 2008
30 Apr · Business
Press release dated April 30, 2008, titled "Bosch Limited registers 12% growth in Q1, 2008". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.30 Apr · Results
Standalone Results for the quarter ended on 31-MAR-2008 as follows: Net Sales of Rs. 120510 lacs for quarter ending on 31-MAR-2008 against Rs. 107011 lacs for the quarter ending on 31-MAR-2007. Net Profit / (Loss) of Rs. 16172 lacs for the quarter ending on 31-MAR-2008 against Rs. 18380 lacs for the quarter ending on 31-MAR-2007.22 Apr · Board meeting
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.
Mar 2008
6 Mar · Meeting
(1) The BoDs have recommended a dividend of Rs.25 per share for the year ended December 31, 2007. Dividend warrants will be posted on or about June 06, 2008. (2) The Annual General Meeting of the Company will be held on June 05, 2008. (3) The share transfer books of the company will remain closed from May 16, 2008 to May 30, 2008 (both days inclusive).6 Mar · Dividend
Board of Directors at their meeting held on March 06, 2008 have recommended a dividend of Rs.25 per share for the year ended December 31, 2007.6 Mar · Results
Standalone Results for the year ended on 31-DEC-2007 as follows: Net Sales of Rs. 427963 lacs for year ending on 31-DEC-2007 against Rs. 378368 lacs for the year ending on 31-DEC-2006. Net Profit / (Loss) of Rs. 60921 lacs for the year ending on 31-DEC-2007 against Rs. 54800 lacs for the year ending on 31-DEC-2006.6 Mar · Results
Standalone Results for the quarter ended on 31-DEC-2007 as follows: Net Sales of Rs. 110702 lacs for quarter ending on 31-DEC-2007 against Rs. 96194 lacs for the quarter ending on 31-DEC-2006. Net Profit / (Loss) of Rs. 12441 lacs for the quarter ending on 31-DEC-2007 against Rs. 6496 lacs for the quarter ending on 31-DEC-2006.
Feb 2008
18 Feb · Name Change/Symbol Change
Members of the Exchange are hereby informed that the name of Motor Industries Co. Ltd. shall be changed to Bosch Limited and the trading symbol of the Company be changed from MICO to BOSCHLTD w.e.f. February 28, 2008.
Jan 2008
18 Jan · Change of name of the Company
Motor Industries Co. Ltd. has informed the Exchange vide its letter dated January 18, 2008 that: "We have today received electronic confirmation from Registrar of Companies(ROC), Karnataka approving the change of name of the company to Bosch Limited."7 Jan · Meeting
Motor Industries Co. Ltd. has informed the Exchange that shareholders at the Extraordinary General Meeting of the company held on January 07, 2008 approved:(1) The Change of name of the Company from "Motor Industries Company Limited" to "Bosch Limited", subject to necessary government approval; (2) The appointment of Mr.V.K. Viswanathan as Director of the Company; (3) The appointment of Dr.Manfred Duernholz as Director of the Company;(4) The appointment of Mr.V.K. Viswanathan as Joint Managing Director of the Company from 01.11.07 to 31.01.08 and as Managing Director of the Company from 01.02.08 and the payment of remuneration to him; (5) The extension of the term of Mr. M. Lakshminarayan, Joint Managing Director for the period from 01.07.08 up to 31.12.08;(6) The appointment of Dr. Manfred Duernholz as Joint Managing Director of the Company from 01.02.08 to 31.12.11 and the payment of remuneration to him;(7) Payment of service award to Mr. M. Lakshminarayan, Joint Managing Director of the Company; (8) Revision in the remuneration and perquisites of Dr. F.Allerkamp, Joint Managing Director with effect from 01.05.06.2 Jan · Board meeting
To consider Audited accounts for the year ended December 31, 2007
Dec 2007
18 Dec · Meeting
Motor Industries Co. Ltd. has submitted to the Exchange a copy of the notice of the EGM of the company scheduled to be held on January 7, 2008. A copy of the EGM notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements). For more details click here.6 Dec · Name Change/others
Motor Industries Co. Ltd. has informed the Exchange that at the meeting of the Board of Directors held on December 06, 2007, the Board interalia transacted the following business: 1) Recommended to the Shareholders change in the name of the Company from "Motor Industries Company Limited" to "Bosch Limited" subject to the approval by shareholders and the Central Government pursuant to Section 21 of the Companies Act, 1956. 2) Extended the term of Mr. M. Lakshminarayan, Joint Managing Director for a period of six (6) months from 01.07.2008 up to 31.12.2008. 3) Appointed Dr. Manfred Duernholz as Additional Director and Joint Managing Director of the Company from 01.02.2008 to 31.12.2011. 4) Accepted the resignation of Dr. A. Hieronimus Managing Director of the Company from the close of 31.01.2008 upon his assuming a senior responsibility within the Bosch Group outside of India. However, Dr. Hieronimus will continue as Non Executive Director of the Company. 5) Accepted the resignation Mr. H. Zimmercr upon his completing 70 years of age. He will step down as Director and Chairman of the Board of Director of the Company, from the close of 31.12.2007. 6) Re-designated Mr. V. K. Viswanathan, Joint Managing Director as Managing Director and as spokesman of the Company with effect from 01.02.2008. 7) In order that the Company continues to benefit from the experience of Dr. Hieronimus, appointed Dr. Hieronimus as Chairman of the Board with effect from 01.02.2008. 8) Decided to convene an Extraordinary General Meeting of the Company to be held on 07.01.2008. Further, incorporating the changes at 1 to 7 above, the Company has submitted to the Exchange a copy of an updated list of Directors of the Company. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Oct 2007
19 Oct · Board meeting
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.
Sep 2007
12 Sep · Strike
Motor Industries Co. Ltd. has informed the Exchange that : "Employees Union at the MICO Jaipur Plant has given notice of intention to strike work from 13.09.07 in connection with their demands".10 Sep · Management
Motor Industries Co. Ltd. has informed the Exchange regarding the following: 1) The Board of Directors at their meeting held on September 06, 2007 resolved the appointment of Mr. V.K. Viswanathan as Additional Director and Joint Managing Director of the Company effective from 01.11.2007. 2) The Board has reconstituted the Committee of Directors consisting of Chairman, Managing Director, Joint Managing Directors and an Independent Director to approve the un-audited financial results for the quarter/half year. Further, a copy of an updated list of Directors of the Company shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Aug 2007
27 Aug · Miscellaneous
Citigroup Global Markets India Pvt. Ltd. had informed the Exchange regarding the proposed acquisition of 6,410,292 fully paid-up equity shares of Motor Industries Company Limited (the "Target Company"), each equity share having a par value of Rs.10 (Rupees Ten), by Robert Bosch GmbH (the "Acquirer") through an open offer to the equity shareholders of the Target Company (the "Offer") in accordance with the provisions of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 (the "Takeover Regulations"). In this connection with the post offer Public announcement dated August 27, 2007 a copy of the errata which has been published in the newspapers shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.20 Aug · Corrigendum
Citigroup Global Markets India Pvt. Ltd. has submitted to the Exchange a copy of the corrigendum to the Public Announcement dated April 27, 2007 (the "PA"), issued in connection with the proposed acquisition of 6,410,292 fully paid-up equity shares of Motor Industries Company Limited (the "Target Company"), each equity share having a par value of Rs.10 (Rupees Ten), by Robert Bosch GmbH (the "Acquirer") through an open offer to the equity shareholders of the Target Company (the "Offer") in accordance with the provisions of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 (the "Takeover Regulations"). A copy of the public announcement shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jul 2007
23 Jul · Board meeting
To take on record the Unaudited Financial Results for the quarter/half year ended June 30, 2007.
Jun 2007
27 Jun · Corrigendum
Citigroup Global Markets India Pvt. Ltd. has submitted to the Exchange a copy of the corrigendum to the Public Announcement dated April 27, 2007 (the "PA") issued in connection with the proposed acquisition of 6,410,292 fully paid-up equity shares of Motor Industries Company Limited (the "Target Company"), each equity share having a par value of Rs.10 (Rupees Ten), by Robert Bosch GmbH (the "Acquirer") through an open offer to the equity shareholders of the Target Company (the "Offer") in accordance with the provisions of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 (the "Takeover Regulations"). The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.18 Jun · Meeting
Motor Industries Co. Ltd. has submitted to the Exchange a copy of the minutes of the Annual General Meeting held on June 07, 2007.The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.13 Jun · Corrigendum
Citigroup Global Markets India Pvt. Ltd. has submitted to the Exchange a copy of the corrigendum to the public announcement dated April 27, 2007 (the "PA") and Addendum to the PA dated May 31, 2007 issued in connection with the Proposed acquisition of 6,410,292 fully paid-up equity shares of Motor Industries Company Limited (the "Target Company"), each equity share having a par value of Rs.10 (Rupees Ten), by Robert Bosch GmbH (the "Acquirer") through an open offer to the equity shareholders of the Target Company (the "Offer") in accordance with the provisions of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 (the "Takeover Regulations"). The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.8 Jun · Management
Motor Industries Co. Ltd. has informed the Exchange that "The Shareholders at the Annual General Meeting of the Company held on 07.06.2007, approved: (1) The appointment of Mr. B. Muthuraman as Director of the Company. (2) The appointment of Mrs. Renu S Karnad as Director of the Company. (3) The re-appointment of Dr. A. Hieronimus as Managing Director, and the payment of remuneration to him for the period 01.07.2007 to 30.06.2009".
May 2007
31 May · Corrigendum
Citigroup Global Markets India Pvt. Ltd. has submitted to the Exchange a copy of the corrigendum to the public announcement dated April 27, 2007 (the "PA") issued in connection with the Proposed acquisition of 6,410,292 fully paid-up equity shares of Motor Industries Company Limited (the "Target Company"), each equity share having a par value of Rs.10 (Rupees Ten), by Robert Bosch GmbH (the "Acquirer") through an open offer to the equity shareholders of the Target Company (the "Offer") in accordance with the provisions of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 (the "Takeover Regulations"). The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Apr 2007
28 Apr · Public Announcement-Open Offer
Public Announcement is being issued by them ("Manager to the Offer", or "Citigroup"), on behalf of Robert Bosch GmbH (the "Acquirer" / "RB"), pursuant to Regulation 11(2) of, and in compliance with, the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 and subsequent amendments thereto (the "SEBI (SAST) Regulations"). The Acquirer, is hereby making an open offer to acquire up to 6,410,292 fully paid-up equity shares of Rs.10/- each ("Shares") , representing 20% of the paid-up equity share capital of Motor Industries Company Limited ("MICO" or the "Company") at a price of Rs.4,000/- (Rupees Four thousand) per Share ("Offer Price") payable in cash, subject to the terms and condition mentioned herein below (the "Offer") and the terms and condition that will be set out in the letter of offer in relation to the Offer ("Letter of Offer"). The Offer size as a percentage represent 20.0% of the fully paid-up equity share capital of MICO (Rs.320,514,600 divided into 32,051,460 Shares) as on July 24, 2007, which is the date that is fifteen days from the closure of the offer. MICO does not have any partly paid-up share or any convertible Instrument as on the date of this Public Announcement. A schedule of the activities pertaining to the Offer is given below: (1) Activity :- Specified Date*; May 11, 2007, (2) Activity :- Date of opening of the Offer;- June 20, 2007, (3) Activity :- Closure of the Offer; :- July 9, 2007. A copy of the public announcement shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.19 Apr · Board meeting
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, 2007.5 Apr · Management
Motor Industries Co. Ltd. has informed the Exchange regarding re-appointment of Dr. A. Hieronimus as Managing Director and memorandum of interest mailed to the shareholders of the Company.
Mar 2007
19 Mar · Business
Motor Industries Co. Ltd. has informed the Exchange regarding a press release dated March 17, 2007, titled "Bosch Flagship, Motor Industries Company Ltd. records 27% growth in 2006". The copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.15 Mar · Meeting
Motor Industries Co. Ltd. has informed the Exchange that (1) At the meeting of the Board of Directors held today, (i.e. March 15, 2007) the Board confirmed the Circular Resolution No.1/2007 in respect of Declaration of Interim Dividend for the year ended 31.12.2006 at Rs.12 per share. The dividend is payable to those members whose names appear in the register of members as at the close of business on 23.03.2007. Dividend warrants will be posted on or about 31.03.2007. (2) The Board of Directors have recommended a Final Dividend of Rs.4 per share for the year ended 31.12.2006 (in addition to Interim Dividend of Rs.12 per share). Dividend warrants will be posted on or about 16.06.2007. (3) The 55th Annual General Meeting of the Company will be held on 07.06.2007. (4) The share transfer books of the company will remain closed from 16.05.2007 to 31.05.2007 (both days inclusive). (5) Mr. Deepak S. Parekh will cease to be a Director of the Company from the close of 31.03.2007. (6) Mrs. Renu S Karnad, Executive Director of Housing Development Finance Corporation Limited has been appointed as Director of the Company vice Mr. D.S. Parekh with effect from 01.04.2007. (7) The Board of Directors approved the reappointment of Dr. A. Hieronimus, Managing Director for a further period of two (2) years from 01.07.2007.12 Mar · Dividend
Motor Industries Co. Ltd. has informed the Exchange that: "The Board of Directors of the Company have vide Circular Resolution No.1 of 2007 approved payment of Interim Dividend for the year ended 31st December 2006 at Rs.12 per equity share on 32,051,460 equity shares aggregating to Rs.384,617,520 and fixed March 23, 2007 as the record date for payment of said Interim Dividend".6 Mar · Board meeting
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.