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Bosch share news, announcements and annual reports

NSE: BOSCHLTDBSE: 500530Auto ComponentsMid Cap

Bosch Limited · Formerly Motor Industries Co. · Face value ₹10 · 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
Market cap
₹1,39,222 Cr101st largest listed
P/E
58.91
P/B
9.38
Dividend yield
0.57%
ROE
16.5%
ROCE
16.3%
Debt to equity
0.00
Volume, NSE
31,24549.9% delivered

Bosch shareholder meetings

59 filed, newest first. Page 2 of 2.

  1. May 2009

    • 28 May · Meeting

      Shareholders at the Annual General Meeting of the Company held today i.e. 28.05.2009, approved: 1) Audited Balance Sheet of the Company as at 31.12.08, the Profit & Loss Account for the year ended as on that date together with the Auditors' Report thereon and the Report of the Board of Directors covering the same period.2) Dividend of Rs.25/- per equity share of Rs.10/- each (i.e. at the rate of 250 per cent) for the year ended 31.12.08 {payable to those members who hold shares both in physical/ electronic form as at the close of business on 08.05.09}. 3) Re-election Dr. B. Bohr, Mr. B. Muthuraman and Mrs. Renu S Karnad as Directors of the Company who retired by rotation. 4) Re-appointment of Messrs. Price Waterhouse & Co., Chartered Accountants as Auditors of the Company for the financial year ending 31.12.2009. 5) Appointment of Mr. Prasad Chandran as a Director of the Company. 6) Service Award to Dr. F. Allerkamp (Joint Managing Director up to 31.12.08)
  2. Mar 2009

    • 4 Mar · Meeting

      Board of Directors of the Company at its meeting held on March 04, 2009, have recommended a Dividend of Rs.25 per share for the year ended December 31, 2008. Further, the share transfer books of the Company will remain closed from May 09, 2009 to May 22, 2009 (both days inclusive). Dividend warrants will posted on or about May 29, 2009. The Annual General Meeting of the Company will be held on May 28, 2009.
  3. 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.
  4. 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.
  5. 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. Jan 2008

    • 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.
  7. 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.
  8. Jun 2007

    • 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.
  9. Mar 2007

    • 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.