Bosch Chassis Systems India (Delisted) share news and announcements

BSE: 505185

Last traded ₹595.95 on 29 Oct 2008

Delisted on 7 Nov 2008.

Last results date

The last board meeting held for results; the company has not yet given notice of the next.Bosch Chassis Systems India quarterly results

Oct25Sat

The board met on 25 Oct 2008 to consider unaudited financial results and others

Notice filed 10 Oct 2008

To consider amongst other subjects, the Unaudited Financial Results for the quarter ended September 30, 2008.

Bosch Chassis Systems India annual reports, presentations and earnings calls

The company's own documents, latest first.Bosch Chassis Systems India financials, year by year

Annual reports20

15 earlier reports

Bosch Chassis Systems India share news and announcements

39 announcements, routine notices left out, newest first.

  1. Nov 2008

    • 10 Nov · Public Announcement

      Public Announcement, in connection with the Delisting of the fully paid-up equity shares of Bosch Chassis Systems India Limited (the "Company") by Robert Bosch GmbH (the "Acquirer") under the Delisting Guidelines (the "Delisting Offer"). Citigroup Global Markets India Private Limited has further informed that the shares of the Company have already been delisted from all the stock exchanges and hence are no longer traded. This offer provides the residual shareholders of the Company an exit opportunity, as required under the Delisting Guidelines. 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.

  2. Oct 2008

    • 25 Oct · Sale of stake

      Bosch Chassis Systems India Ltd. has informed the Exchange that the Board of Directors of the Company in it Meeting held on October 25, 2008 have approved sale of 7,000,000 equity shares of Rs.10 each in the Joint Venture- KBX Motorbike Products Pvt. Ltd. to the J. V. partner, Brembo S.p.A, Italy for a consideration of Euro 107 Lakh in exercise of the Call and Put options by the respective parties pursuant to the Shareholders' Agreement dated October 17, 2005 subject to requisite approvals and compliance with the statutory requirements for transfer of shares from resident to non resident.

    • 17 Oct · Delisting of shares

      Bosch Chassis Systems India Ltd. has, with reference to the Delisting of the equity shares of the Company from the Exchange, submitted to the Exchange the details of the name, address and contact numbers of the Contact Person at RTA and at the Company for solving Investor queries post Delisting. 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.

    • 17 Oct · Suspension and Delisting of trading in equity shares

      Members of the Exchange are hereby informed that the trading in the equity shares of Bosch Chassis Systems India Ltd. shall be suspended w.e.f. October 31, 2008 (i.e. w.e.f. closing hours of trading on October 29, 2008) on account of voluntary delisting pursuant to the SEBI (Delisting of Securities) Guidelines, 2003. The admission to dealings in securities of the said company shall be withdrawn (delisted) w.e.f. November 7, 2008.

    • 10 Oct · Board meeting

      To consider amongst other subjects, the Unaudited Financial Results for the quarter ended September 30, 2008.

  3. Aug 2008

    • 12 Aug · Public Announcement

      Public Announcement ("PA") being issued by Robert Bosch GmbH (the "Acquirer" / "RB"), pursuant to Clause 10 of the Securities and Exchange Board of India (Delisting of Securities) Guidelines, 2003 (the "Delisting Guidelines") to the public shareholders ("Shareholders") of Bosch Chassis Systems India Limited (the "Company") in respect of the proposed acquisition and delisting of the fully paid-up equity shares ("Equity Shares") of the Company under the Delisting Guidelines (the "Delisting Offer"). It is in continuation of and should be read in conjunction with the original public announcement dated July 17, 2008 ("Original PA"). The Acquirer hereby announces the results of the Delisting Offer made through reverse book building process using electronic facility of Bombay Stock Exchange Limited ("BSE"). 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.

  4. Jul 2008

    • 29 Jul · Meeting

      Bosch Chassis Systems India Ltd. has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on April 29, 2008. The 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.

    • 18 Jul · Public Announcement

      Public Announcement being issued by Robert Bosch GmbH (the "Acquirer" / "RB"), pursuant to Clause 7 of the Securities and Exchange Board of India (Delisting of Securities) Guidelines, 2003 (the "Delisting Guidelines") to the public shareholders ("Public Shareholders") of Bosch Chassis System India Limited (the "Company") in respect of the proposed acquisition and delisting of the fully paid-up equity shares of the Company under the Delisting Guidelines (the "Delisting offer"). The Acquirer is the ultimate holding company of Robert Bosch LLC and Robert Bosch Investment Nederland B.V., the promoter of the Company, who collectively hold 80.0% of the total issued equity share capital of the Company. The Acquirer would like to provide another exit opportunity to the Public Shareholders of the Company. Consequently, the Acquirer is making this public announcement ("PA") to acquire, subject to the conditions mentioned in para 32 of this PA, upto 4,158,906 equity shares of Rs.10 each representing 20.0% of the fully paid-up equity share capital of Company under the Delisting Guidelines and delist the equity shares from the Stock Exchanges. The Bid opening Date August 04, 2008 and Bid closing Date August 08, 2008. 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.

    • 15 Jul · Meeting

      Bosch Chassis Systems India Ltd. has submitted to the Exchange a copy of the minutes of the Extra Ordinary General Meeting of the members of the Company held on July 15, 2008. 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.

    • 8 Jul · Board meeting

      To consider among other subjects, the Unaudited financial results for the quarter ended June 30, 2008.

  5. Jun 2008

    • 24 Jun · Meeting

      Bosch Chassis Systems India Ltd. has submitted to the Exchange a copy of the Notice of an Extra Ordinary General Meeting of the members of the company which will be held on July 15, 2008. 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.

    • 13 Jun · Board meeting

      Bosch Chassis Systems India Ltd. has informed the Exchange that at the meeting of the Board of Directors of the Company held on June 12, 2008 the Directors have: (1) Taken on record and approved the proposal received from Robert Bosch GmbH the parent holding company of the promoters of the Company, on June 02, 2008, to initiate another voluntary delisting of the shares of the Company through the acquisition of such number of additional equity shares of the Company necessary for the Company to become delisted pursuant to the provisions of the Securities and Exchange Board of India (Delisting of Securities) Guidelines, 2003 ("Guidelines"), provided that the price payable per equity share does not exceed Rs.600 ("Delisting Offer"), and subject to applicable law and the approval of the shareholders of the Company. Pursuant to the Delisting Offer the shares of the Company shall be delisted from the Bombay Stock Exchange Limited and National Stock Exchange of India Limited. (2) Decided that the above matter will be placed before the shareholders for consideration and consent at the Extra-Ordinary General Meeting which has been convened on July 15, 2008. (3) Approved the draft notice convening the Extra-ordinary General Meeting which has been convened on July 15, 2008 (along with Explanatory Statement).

    • 10 Jun · Board meeting

      Board of Directors of the Company have received a letter from Robert Bosch GmbH ("Robert Bosch"), the parent holding company of the promoters of the Company, on June 02, 2008, proposing to make a another voluntary delisting of the shares of the Company from the Bombay Stock Exchange Limited ("BSE") and National Stock Exchange of India Limited ("NSE"), under the provision of Securities and Exchange Board of India (Delisting of Securities) Guidelines, 2003 ("Guidelines"), and to acquire all outstanding shares of the Company, in accordance with the Guidelines, provided the price payable per equity shares does not exceed Rs. 600 ("Delisting Offer"). At present, Robert Bosch LLC and Robert Bosch Investment Nederland B.V. the promoters of the Company collectively hold 80% of the total issued share capital of the Company. Robert Bosch, had earlier made a public announcement to the public shareholders of the Company on February 29, 2008, in accordance with Delisting Guidelines. However, the price determined by the reverse book building process, i.e. Rs.750 per equity share of the Company was not acceptable to Robert Bosch. Therefore, Robert Bosch rejected the final price in accordance with Delisting Guidelines on April 1, 2008. Based on the feedback received following the outcome of the previous delisting offer, Robert Bosch now proposes to provide another exit opportunity to the minority shareholders of the Company. The Delisting Offer is proposed to be made to enhance operating flexibility and provide an exit opportunity to the public shareholders of the Company. Pursuant to the Delisting Offer, the securities of the Company listed on the BSE and the NSE will be delisted. The Company proposes to take up the matter at the forthcoming meeting of the Board of Directors of the Company scheduled to be held on June 12, 2008.

  6. Apr 2008

    • 9 Apr · Board meeting

      To consider amongst other subjects, the Unaudited Financial Results for the quarter ended March 31, 2008.

    • 2 Apr · Public Announcement

      Public Announcement, in connection with the proposed acquisition and delisting of the fully paid-up equity shares ("Shares") of Bosch Chassis Systems India Limited (the "Company") by Robert Bosch GmbH (the "Acquirer") under the Delisting Guidelines (the "Delisting Offer"). It is in continuation of and should be read in conjunction with the original public announcement dated February 29, 2008 ("Original PA"). 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.

  7. Mar 2008

    • 7 Mar · Designated e-mail ID for Investor Grievances

      Bosch Chassis Systems India Ltd. has informed the Exchange that the designated e-mail id for investor grievances of Bosch Chassis Systems India Limited is [email protected].

  8. Feb 2008

    • 29 Feb · Public Announcement - Delisting

      Public Announcement ("PA") being issued by Robert Bosch GmbH (the "Acquirer" / "RB") pursuant to Clause 7 of the Securities and Exchange Board of India (Delisting of Securities) Guidelines, 2003 (the "Delisting Guidelines") to the public shareholders ("Shareholders") of Bosch Chasis Systems India Limited (the "Company") in respect of the proposed acquisition and delisting of the fully paid-up equity shares ("Shares") of the Company under the Delisting Guidelines (the "Delisting Offer"). The Acquirer is the ultimate holding company of Robert Bosch LLC and Robert Bosch Investment Nederland B.V., the promoters of the Company, who collectively hold 80.0% of the total issued share capital of the Company. Background of the Delisting Offer: The Acquirer, a company incorporated and registered under the laws of Germany, is making this public announcement ("PA") to acquire, subject to the conditions mentioned in para 30 of the PA, upto 4,158,906 equity shares of Rs.10 each ("Equity Shares") representing 20.0% of the fully paid-up equity share capital of Company under the Delisting Guidelines and delist the Shares from the BSE and NSE. The Acquirer is the ultimate holding company of Robert Bosch LLC and Robert Bosch Investment Nederland B.V. the promoters of the Company, who collectively hold 80.0% of the total issued share capital of the Company. The Bid Opening Date is March 24, 2008 and the Bid Closing Date is March 28, 2008. A copy of the Public Announcement - Delisting 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 Feb · Meeting

      Bosch Chassis Systems India Ltd. has informed the Exchange that at an Extra Ordinary General Meeting of the shareholders of the Company held on February 27, 2008, the shareholders have: 1) approved the proposal received from Robert Bosch Gmbh, the parent holding company of the promoters of the Company, to undertake a voluntary delisting of shares of the Company from the BSE and NSE, where such shares are listed in accordance with the provisions of the Delisting Guidelines and other applicable provisions of law. 2) Authorised the Board of Directors of the Company and / or any of its committees, be and are hereby authorized on behalf of the Company to do all such acts, deeds matter and things as they may at their discretion deem necessary or desirable for such purpose, and with power on behalf of the Company to settle any questions, difficulties or doubts that may arise in this regard as they may in their absolute discretion deem fit. 3) Authorized the Board of Directors to delegate all or any of the powers conferred by this resolution on it to any committee of directors or any director(s) or officer of the Company to give effect to the aforesaid resolutions. Further the company has submitted a copy of the excerpts from the Minutes of the Extra Ordinary General Meeting held on February 27, 2008. 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.

    • 25 Feb · Dividend

      Bosch Chassis Systems India Ltd. has informed the Exchange regarding the following: Date from which the dividend is payable - On or before May 07, 2008.

    • 22 Feb · Meeting

      Bosch Chassis Systems India Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on February 21, 2008, while approving the Notice for Annual General Meeting to be held on April 29, 2008, have also approved the dated of closure of the Share Transfer Books and the Register of Members on April 18, 2008 to April 29, 2008 (both days inclusive) for the purpose of ascertaining the entitlement of dividend to shareholders for the period ended December 31, 2007.

    • 22 Feb · Dividend

      Bosch Chassis Systems India Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on February 21, 2008 has recommended the dividend at the rate of Rs.3/- per share (30%).

    • 11 Feb · Board meeting

      To consider amongst other subjects, the Audited Financial Results for the year ended December 31, 2007.

    • 8 Feb · Meeting

      Bosch Chassis Systems India Ltd. has submitted to the Exchange a copy of the Notice dated January 25, 2008 circulated to the Shareholders of the Company in connection with the Extra Ordinary General Meeting of the Members of the Company scheduled to be held on February 27, 2008. 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.

  9. Jan 2008

    • 25 Jan · Voluntary Delisting

      Bosch Chassis Systems India Ltd. has informed the Exchange regarding the Outcome of the Board Meeting held on January 25, 2008. The details of the out come of Board Meeting 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 Jan · Board meeting

      Board of Directors of the Company have received a letter from Robert Bosch GmbH, the parent holding company of the promoters of the Company, on January 14, 2008, proposing for a voluntary delisting of the shares of the Company from the Bombay Stock Exchange Limited and National Stock Exchange of India Limited, under the provision of Securities and Exchange Board of India (Delisting of Securities) Guidelines, 2003 ("Guidelines"), and to acquire all outstanding shares of the Company, in accordance with the Guidelines. At present, Robert Bosch LLC, USA and Robert Bosch Investment Nederland B.V.,Nederlands, the promoters of the Company collectively hold 80% of the total issued share capital of the Company. The Company proposes to take up the matter at the forthcoming meeting of the Board of Directors of the Company scheduled to be held on January 25, 2008.

    • 8 Jan · Change in Compliance officer

      Bosch Chassis Systems India Ltd. has informed the Exchange that : "Mr. M B Ratnaparkhi, GM (Finance) & Company Secretary, who was appointed as the "Compliance Officer" of the Company pursuant to Clause 47 (a) of the Listing Agreement, has resigned from the services of the Company with effect from December 31, 2007. Accordingly, Mr. Ratnaparkhi ceased to be the Compliance Officer of the Company from the date of his resignation. Further, pursuant to Clause 47 (a) of the Listing Agreement, Mr. Ravi Kapoor, CFO of the Company has been appointed as the "Compliance Officer" in place of Mr. M B Ratnaparkhi, with effect from January 1, 2008 who shall be responsible for necessary compliances of the said sub-clause (a) of clause 47. Mr. Ravi Kapoor, CFO is also nominated as the Chief Compliance Officer of the Company in place of Mr. M B Ratnaparkhi, with effect from January 1, 2008. In connection with SEBI (Insider Trading) Regulations 1992 as amended from time to time, and to take all necessary steps and to do all things & deeds for compliance of the requirements of the said SEBI Regulations."

  10. Oct 2007

    • 31 Oct · Miscellaneous

      Bosch Chassis Systems India Ltd. has informed the Exchange vide its letter dated October 30, 2007 that: "the name of one of the promoters of the Company, Robert Bosch Corporation, USA has been changed to Robert Bosch LLC, USA."

    • 24 Oct · Meeting

      Bosch Chassis Systems India Ltd. has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the company held on May 7, 2007. 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.

  11. Jul 2007

    • 17 Jul · Board meeting

      Meeting on 30 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”

  12. May 2007

    • 7 May · Corporate action

      Bosch Chassis Systems India Ltd. has informed the Exchange that: "The shareholders of the Company in their 25th Annual General Meeting held today i.e. 7th May, 2007 while approving issue of Bonus shares in the proportion of one new equity share for every equity share held, have authorised the Board of Directors of the Company to fix the Record Date for the entitlement of Bonus shares. Accordingly, the Board of Directors in its meeting held today i.e. 7th May, 2007, have fixed Thursday, 7th June, 2007 as the Record Date for the purpose of ascertaining the entitlement of Bonus Shares to the shareholders of the Company".

    • 7 May · Business

      Bosch Chassis Systems India Ltd. has informed the Exchange regarding a press release regarding declaration of Bonus Issue in the proportion of one new equity share for every equity share held. The shareholders of the Company in their Annual General Meeting held on May 07, 2007 have approved issue of Bonus shares as above. A copy of the press release dated May 07, 2007, titled "Bosch Chassis Systems India Ltd., Declares 1:1 Bonus" 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. Apr 2007

    • 16 Apr · Board meeting

      To consider amongst other subjects, the Unaudited Financial Results for the quarter ended March 31, 2007.

    • 4 Apr · Meeting

      Bosch Chassis Systems India Ltd. has informed the Exchange that: "Due to unavoidable circumstances, the 25th Annual General Meeting of our Company earlier fixed for Monday, April 30, 2007 was required to be postponed to Monday, May 07, 2007. Therefore, the Directors of the Company passed a Circular Resolution on April 04, 2007 for approving (1) postponement of 25th Annual General Meeting from Monday, April 30,2007 to Monday, May 07, 2007 and (2) change in the dates of closure of the Share Transfer Books and the Register of Members from Friday, 20th April, 2007 to Monday, 30th April, 2007 (both days inclusive) to Friday, 27th April, 2007 to Monday, 7th May, 2007 (both days inclusive) for the purpose of ascertaining the entitlement of dividend to our shareholders for the period ended December 31, 2006".

  14. Feb 2007

    • 21 Feb · Corporate action

      Bosch Chassis Systems India Ltd. has informed the Exchange that the Board of Directors of the company in its meeting held on February 20, 2007, while approving the Notice for AGM to be held on April 30, 2007, have also approved the dates of closure of the share transfer books and register of members as April 20, 2007 to April 30, 2007 (both days inclusive) for the purpose of ascertaining the entitlement of dividend to the shareholders for the period ended on December 31, 2006. Further, the company has also informed that the book closure dates as mentioned above are for the purpose of AGM and Dividend only and not for Bonus as intimated vide their letter dated February 20, 2007.

    • 20 Feb · Corporate action

      Bosch Chassis Systems India Ltd. has informed the Exchange that the Company has announced Book closures from April 20, 2007 to April 30, 2007 for the purpose of Annual General Meeting & Bonus Issue.

    • 20 Feb · Dividend

      Bosch Chassis Systems India Ltd. has informed the Exchange that the Board of Directors has recommended dividend at the rate of Rs.5.50 per share (55%).

    • 20 Feb · Corporate action

      Bosch Chassis Systems India Ltd. has informed the Exchange that "The Board of Directors of the Company in its Meeting held on February 20, 2007, have recommended to the shareholders of the Company issue of Bonus Shares in the proportion of one new equity share for every equity share held. The same would be taken up for approval of shareholders in our next Annual General Meeting."

  15. Jan 2007

    • 31 Jan · Board meeting

      To consider amongst other subjects, the Audited Financial Results for the financial year of the nine months period ended December 31,2006.

    • 3 Jan · News Verification

      News Verification : The media had reports that Germany's Bosch - the promoter group of Bosch Chassis Systems India Ltd. is likely to announce buy-back of shares from minority shareholders. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Bosch Chassis Systems India Ltd. has vide its letter inter-alia stated, "We wish to confirm that the Company, as well as its promoter group Bosch Germany, do not have plans to buyback shares from the minority shareholders."

How the price met the news

The first session after each announcement, beside the market.

That dayAgainst the Nifty 500Market median on that newsFive sessionsFive sessions against the Nifty 500Volume, times usual

  • 26 Feb 2008Dividendup 6.76%+5.4 pts vs Nifty 500market median 0.0% · five sessions +17.4% (+22.2 pts vs Nifty 500) · volume 1.4× usual
  • 22 Feb 2008Dividendup 0.97%+2.4 pts vs Nifty 500market median 0.0% · five sessions +16.2% (+15.2 pts vs Nifty 500) · volume 0.4× usual
  • 21 Feb 2007Dividendup 6.20%+6.4 pts vs Nifty 500market median 0.0% · five sessions +3.3% (+7.8 pts vs Nifty 500) · volume 15.0× usual

Sharp moves

4 of the 7 shown had no filing that day or the next.

MoveAgainst the Nifty 500Times its usual moveVolume, times usualFilings

  • 10 Jun 20081 filingup 20.00%+21.1 pts vs Nifty 5005.6× its usual move · volume 37.3× usual
  • 24 Jan 20081 filingup 20.00%+23.4 pts vs Nifty 5004.3× its usual move · volume 13.8× usual
  • 23 Jan 20081 filingup 20.00%+13.2 pts vs Nifty 5004.3× its usual move · volume 0.1× usual
  • 22 Jan 2008No filing that day or the nextdown 14.59%−8.0 pts vs Nifty 5003.5× its usual move · volume 0.6× usual
  • 29 Oct 2007No filing that day or the nextup 19.99%+17.1 pts vs Nifty 5009.8× its usual move · volume 3.8× usual
  • 21 Jun 2007No filing that day or the nextup 10.41%+9.8 pts vs Nifty 5001.5× its usual move · volume 2.1× usual
  • 4 Jun 2007No filing that day or the nextup 15.04%+15.5 pts vs Nifty 50012.4× its usual move · volume 22.1× usual