BOSCH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (LODR) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Tuesday, February 08, 2022 and will continue on Wednesday, February 09, 2022, inter- alia, to consider and approve, un -audited standalone
and consolidated financial results of the Company for the quarter ended December 31, 2021.
Please note that the Board of Directors will consider the Unaudited Standalone and Consolidated
Financial Results of the Company for the quarter ended December 31, 2021 business item on
Wednesday, February 09, 2022
As intimated earlier vide letter dated December 29, 2021, we hereby inform you that the trading window
for dealing in the securities of the Company has been closed from January 01, 2022 till the close of trading
hours of February 11, 2022.
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