BOSCHCHASY

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).<a href=/content/corporate/Bosch_AGM_29072008.zip target=NEW> For more details click here.</a>

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).<a href=/content/corporate/Bosch_MinutesEGM_15072008.zip target=NEW> For more details click here.</a>

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).<a href=/content/corporate/Bosch_EGM_24062008.zip target=NEW> For more details click here.</a>

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,

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).<a href=/content/corporate/Bosch_EGM_08022008.zip target=NEW> For more details click here.</a>

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).<a href=/content/corporate/Bosch_MinutesAGM.zip target=NEW> For more details click here.</a>

Bosch Chassis Systems India Ltd. has submitted to the Exchange a copy of the Minutes of the AGM of the members of the Company held on July 24, 2006. 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).<a href=/content/corporate/BoscH_AGM_01112006.zip target=NEW> For more details click here.</a>

Bosch Chassis Systems India Ltd. has informed the Exchange that the Annual General Meeting of the Company would be held on July 24, 2006.

Kalyani Brakes Ltd has informed the Exchange regarding the result of the voting by postal ballot as declared by the Chairman in the EGM of the Members of the Company held on December 09, 2005 regarding the following resolutions : (1) Ordinary Resolution pursuant to Section 293(1)(a) of the Companies Act, 1956 - To sell the two wheeler brake manufacturing facility and (2) Special Resolution pursuant to Section 17 of the Companies Act, 1956 - to alter " Other Objects" clause of the Memorandum of Association of the Company. The results of the Postal ballot are as follows: (A) Ordinary Resolution

The company has further informed that the resolutions contained in the postal ballot have therefore been passed by requisite majority. A copy of the results of the postal ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Kalyani Brakes Ltd has submitted to the Exchange a copy of the Notice of EGM of the Company to be held on December 09, 2005. 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/CorporateAnnouncements).

Kalyani Brakes Ltd has informed the Exchange thatpursuant to Section 192A(2) of the Companies Act, 1956, read with Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001,(hereinafter referred to as "the postal Ballot Rules") , the company is seeking the shareholder's consent on the two resolutions, (1) To sell the two wheeler brake manufacturing facility and (2) to alter "Other Objects" clause of the Memorandum of Association of the Company. The Board of Directors of the Company has appointed Mr. V. S. Khanvalkar, Practicing Company Secretary, Pune as scrutinizer for conducting th

Kalyani Brakes Ltd has submitted to the Exchange a copy of the Minutes of the AGM of the members of the Company held on July 25, 2005. 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/CorporateAnnouncements).

Kalyani Brakes Ltd has submitted to the Exchange a copy of the Notice of the AGM of the Company to be held on July 25, 2005. 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/CorporateAnnouncements).