Bosch Chassis Systems India (Delisted) share news and announcements
BSE: 505185
Last traded ₹595.95 on 29 Oct 2008
Delisted on 7 Nov 2008.
Bosch Chassis Systems India board meetings
10 filed, newest first.
Oct 2008
10 Oct · Board meeting
To consider amongst other subjects, the Unaudited Financial Results for the quarter ended September 30, 2008.
Jul 2008
8 Jul · Board meeting
To consider among other subjects, the Unaudited financial results for the quarter ended June 30, 2008.
Jun 2008
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.
Apr 2008
9 Apr · Board meeting
To consider amongst other subjects, the Unaudited Financial Results for the quarter ended March 31, 2008.
Feb 2008
11 Feb · Board meeting
To consider amongst other subjects, the Audited Financial Results for the year ended December 31, 2007.
Jan 2008
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.
Jul 2007
17 Jul · Board meeting
Meeting on 30 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”
Apr 2007
16 Apr · Board meeting
To consider amongst other subjects, the Unaudited Financial Results for the quarter ended March 31, 2007.
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.