Summary of Key Information:
Nature of Filing / Announcement: Outcome of Board Sub Committee Meeting - Allotment of equity shares under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Corporate Actions:
Preferential Allotment Details:
- Allotment of 1,230 equity shares each to Robert Bosch Investment Nederland B.V and Robert Bosch LLC
- Total allotment: 2,460 equity shares
- Issue price: ₹35,200 per equity share (including premium of ₹35,190)
- Face value: ₹10 per share
Share Capital Change:
- Previous paid-up share capital: ₹29,49,36,400 (2,94,93,640 equity shares of ₹10 each)
- New paid-up share capital: ₹29,49,61,000 (2,94,96,100 equity shares of ₹10 each)
- Increase in share capital: ₹24,600
Shareholder Rights:
The equity shares allotted on preferential basis shall rank pari passu with the existing equity shares of the Company in all respects including payment of dividend.
Approvals Obtained:
- Shareholder approval through Postal Ballot on May 08, 2026
- Stock Exchanges' in-principle approval through letters dated June 02, 2026
- Compliance with Chapter V of SEBI (ICDR) Regulations, 2018
Next Steps:
- Filing corporate action with the depository
- Filing applications for listing and trading approvals for the allotted shares after credit of equity shares
Other Significant Information:
The intimation is also available on the company website at www.bosch.in.