Bosch
BSE: 500530|NSE: BOSCHLTD|ISIN: INE323A01026|SECTOR: Auto Ancillaries
LIVE
BSE
Jun 19, 17:00
8999.60
-28.95 (-0.32%)VOLUME 394
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NSE
Jun 19, 17:00
9000.00
-31.55 (-0.35%) VOLUME 3,725
AGM/EGM Summary
The last AGM of Bosch was held on June 5, 2013. The book closure was from May 14, 2013 to May 27, 2013.
AGM/EGM (Bosch)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 27-02-2013 | AGM | 05-06-2013 | 14-05-2013 | 27-05-2013 | Rs.60.0000 per share(600%)Dividend |
| 28-02-2012 | AGM | 04-06-2012 | 15-05-2012 | 28-05-2012 | Rs.50.00 per share(500%)Dividend |
| 01-03-2011 | AGM | 01-06-2011 | 14-05-2011 | 26-05-2011 | Rs.40.00 per share(400%)Dividend |
| 05-03-2010 | AGM | 03-06-2010 | 15-05-2010 | 28-05-2010 | 300% Dividend |
| 05-03-2009 | AGM | 28-05-2009 | 09-05-2009 | 22-05-2009 | 250% Dividend |
| 07-03-2008 | AGM | 05-06-2008 | 16-05-2008 | 30-05-2008 | 250% Dividend |
| 15-03-2007 | AGM | 07-06-2007 | 16-05-2007 | 31-05-2007 | 40% Final Dividend |
| 08-03-2006 | AGM | 17-05-2006 | 03-05-2006 | 17-05-2006 | Bookclsoure |
| 01-03-2005 | AGM | 15-06-2005 | 17-05-2005 | 31-05-2005 | 100% Dividend |
| 18-03-2004 | AGM | 16-06-2004 | 15-05-2004 | 31-05-2004 | Dividend 65% |
| 20-02-2003 | AGM | 08-05-2003 | 17-04-2003 | 30-04-2003 | Dividend 40% |
| 12-11-2002 | EGM | 05-12-2002 | - | - | To commence business relating to communication, security and imaging systems. |
| 28-02-2002 | AGM | 31-05-2002 | 16-05-2002 | 31-05-2002 | Bookclsoure |
| 29-03-2001 | AGM | 31-05-2001 | 16-05-2001 | 31-05-2001 | Bookclsoure |
| 11-04-2000 | AGM | 25-05-2000 | 16-05-2000 | 25-05-2000 | - |
| 16-03-1998 | AGM | - | 16-05-1998 | 30-05-1998 | - |
| 16-04-1997 | AGM | - | 16-05-1997 | 30-05-1997 | BSE(B)26/3/97 |
Source : Dion Global Solutions Limited
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