Bosch Ltd: Outcome of AGM

Bosch Ltd has informed BSE that the shareholders at the Annual General Meeting (AGM) of the Company held on June 01, 2011, inter alia, have approved the following:

1. Audited Balance Sheet of the Company as at December 31, 2010, the Profit & Loss Account for the year ended as on that date together with the Auditors' Report thereon and the Report of the Board of Directors covering the same period.

2. Dividend of Rs. 40/- per equity share of Rs. 10/- each (i.e., at the rate of 400 percent) for the year ended December 31, 2010 (payable to those members who hold shares both in physical / electronic form as at the close of business on May 13, 2011).

3. re-election of Mr. B. Steinruecke, Dr. B. Bohr and Mr. B. Muthuraman as Directors of the Company, who retired by rotation.

4. Re-appointment of M/s. Price Waterhouse & Co., Chartered Accounts as Auditors of the Company for the financial year ending December 31, 2011.

5. Re-appointment of Mr. V. K. Viswanathan, Managing Director and payment of remuneration to him

6. Commencement of business of Solar Energy & Thermo Technology by the Company.