BOSCHCHASY

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).<a href=/content/corporate/BoschChasis_Delisting_17102008.zip target=NEW> For more details click here.</a>

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 The admission to dealings in securities of the said company shall be withdrawn (delisted) w.e.f. November 7, 2008.

Citigroup Global Markets India Private Limited has informed the Exchange regarding a 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 ult

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.

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).<a href=/content/corporate/Bosch_OutcomeBm_25012008.zip target=NEW> For more details click here.</a>

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 shar

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

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 D

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.

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."

Bosch Chassis Systems India Ltd. has informed the Exchange that the Company has announced the dates of closure of Register of Members from July 11, 2006 to July 24, 2006 for the purpose of AGM and dividend. The date from which the dividend is payable is on or before August 23, 2006.

Kalyani Brakes Ltd has informed the Exchange that the Company has announced the dates of closure of Register of Members from July 19, 2005 to July 25, 2005 for the purpose of AGM. The Company has further informed that the date from which the dividend is payable is on or before August 24, 2005.