BOSCH LTD. - Fixes Book Closure for Dividend and AGM

Bosch Ltd has informed BSE that the Register of Members and Share Transfer Books of the Company will remain closed from May 14, 2014 to May 27, 2014 (both days inclusive) for the purpose of Payment of Dividend and 62nd Annual General Meeting (AGM) of the Company to be held on June 05, 2014.<br/><br/>The Dividend warrants will be posted on or about June 06, 2014.