BOSCHCHASY

Citigroup Global Markets India Private Limited has submitted to the Exchange a copy of the Public Announcement, in connection with the Delisting of the fully paid-up equity shares of Bosch Chassis Systems India Limited (the "Company") by Robert Bosch GmbH (the "Acquirer") under the Delisting Guidelines (the "Delisting Offer"). Citigroup Global Markets India Private Limited has further informed that the shares of the Company have already been delisted from all the stock exchanges and hence are no longer traded. This offer provides the residual shareholders of the Company an exit opportunity, as

Bosch Chassis Systems India Ltd. has informed the Exchange that the Board of Directors of the Company in it Meeting held on October 25, 2008 have approved sale of 7,000,000 equity shares of Rs.10 each in the Joint Venture- KBX Motorbike Products Pvt. Ltd. to the J. V. partner, Brembo S.p.A, Italy for a consideration of Euro 107 Lakh in exercise of the Call and Put options by the respective parties pursuant to the Shareholders' Agreement dated October 17, 2005 subject to requisite approvals and compliance with the statutory requirements for transfer of shares from resident to non resident.

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 The admission to dealings in securities of the said company shall be withdrawn (delisted) w.e.f. November 7, 2008.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 submitted to the Exchange a copy of the Public Announcement ("PA") being issued by Robert Bosch GmbH (the "Acquirer" / "RB"), pursuant to Clause 10 of the Securities and Exchange Board of India (Delisting of Securities) Guidelines, 2003 (the "Delisting Guidelines") to the public shareholders ("Shareholders") of Bosch Chassis Systems India Limited (the "Company") in respect of the proposed acquisition and delisting of the fully paid-up equity shares ("Equity Shares") of the Company under the Delisting Guidelines (the "Delisting Offer"). It is i

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>

Citigroup Global Markets India Private Limited has informed the Exchange regarding the Public Announcement 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 ("Public Shareholders") of Bosch Chassis System India Limited (the "Company") in respect of the proposed acquisition and delisting of the fully paid-up equity shares of the Company under the Delisting Guidelines (the "Delisting offer"). The Acquirer is the ultimate h

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 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

Citigroup Global Markets India Private Limited has submitted to the Exchange a copy of the Public Announcement, in connection with the proposed acquisition and delisting of the fully paid-up equity shares ("Shares") of Bosch Chassis Systems India Limited (the "Company") by Robert Bosch GmbH (the "Acquirer") under the Delisting Guidelines (the "Delisting Offer"). It is in continuation of and should be read in conjunction with the original public announcement dated February 29, 2008 ("Original PA"). A copy of the Public Announcement shall be available on the NSE website (http://www.nseindia.com)

Bosch Chassis Systems India Ltd. has informed the Exchange that the designated e-mail id for investor grievances of Bosch Chassis Systems India Limited is vijay.dighe@rbic.co.in.

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 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 informed the Exchange regarding the following: Date from which the dividend is payable - On or before May 07, 2008.

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 that the Board of Directors of the Company at its meeting held on February 21, 2008 has recommended the dividend at the rate of Rs.3/- per share (30%).

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 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 : "Mr. M B Ratnaparkhi, GM (Finance) & Company Secretary, who was appointed as the "Compliance Officer" of the Company pursuant to Clause 47 (a) of the Listing Agreement, has resigned from the services of the Company with effect from December 31, 2007. Accordingly, Mr. Ratnaparkhi ceased to be the Compliance Officer of the Company from the date of his resignation. Further, pursuant to Clause 47 (a) of the Listing Agreement, Mr. Ravi Kapoor, CFO of the Company has been appointed as the "Compliance Officer" in place of Mr. M B Ratna

Bosch Chassis Systems India Ltd. has informed the Exchange vide its letter dated October 30, 2007 that: "the name of one of the promoters of the Company, Robert Bosch Corporation, USA has been changed to Robert Bosch LLC, USA."

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 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 regarding a press release regarding declaration of Bonus Issue in the proportion of one new equity share for every equity share held. The shareholders of the Company in their Annual General Meeting held on May 07, 2007 have approved issue of Bonus shares as above. A copy of the press release dated May 07, 2007, titled "Bosch Chassis Systems India Ltd., Declares 1:1 Bonus" shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

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 has recommended dividend at the rate of Rs.5.50 per share (55%).

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."

News Verification : The media had reports that Germany's Bosch - the promoter group of Bosch Chassis Systems India Ltd. is likely to announce buy-back of shares from minority shareholders. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Bosch Chassis Systems India Ltd. has vide its letter inter-alia stated, "We wish to confirm that the Company, as well as its promoter group Bosch Germany, do not have plans to buyba

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 Registered Office of the Company has been changed with effect from September 25, 2006 to the following address :- Bosch Chassis Systems India Limited, Panchshil, Quadra 1, Magarpatta City Road, 238, Hadapsar, Pune 411 028. Tel: 91 (0) 20-39870302 (Direct) Fax: 91 (0) 20-26810007 mandar@kbxltd.com

Bosch Chassis Systems India Ltd. has submitted to the Exchange a copy of the Chairman's Speech by the Chairman on July 24, 2006 at the AGM of the shareholders of the Company. A copy of the Chairman's speech shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

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

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.

Bosch Chassis Systems India Ltd. has informed the Exchange that the BoDs at its meeting held on May 15, 2006 has recommended the dividend at the rate of Rs.12/- per share (120%).

Kalyani Brakes Ltd has informed the Exchange that Mr. Hans-Michael Huber, an Independent Director on the Company's Board and a member of the Audit Committee of the Board of Directors, has resigned as Director from the Company's Board with effect from December 31, 2005. The Board of Directors of the Company in its meeting held on January 20, 2006 has noted the resignation of Mr. Huber. Due to vacancy caused by the resignation of Mr. Huber, the Audit Committee meeting was attended by only one Independent Director. The Company has further informed that the Board has taken steps to fill in the vac

Members of the Exchange are hereby informed that the name of Kalyani Brakes Ltd. shall be changed to Bosch Chassis Systems India Ltd. and the trading symbol of the company be changed from KALYANBRAK to BOSCHCHASY w.e.f. February 10, 2006.

Kalyani Brakes Ltd has informed the Exchange that the name of the Company has been changed from Kalyani Brakes Ltd. to Bosch Chassis Systems India Ltd.

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 informed the Exchange that the BODs of the Company in its meeting held on October 25, 2005 has appointed Mr. Peter Delhey as Director and Chairman of the Company.

Kalyani Brakes Ltd has informed the Exchange that the Company - Kalyani Brakes Limited (KBX) and Brembo S.p.A. of Italy will establish a 50/50 joint-venture company for the application engineering, production and sales of two-wheeler brakes. An agreement to this effect was signed on October 17, 2005. The joint-venture company will be headquartered in Pune, India, KBX, that pioneered introduction of hydraulic brakes for motorcycles in India, will integrate their existing two-wheeler brake production into the joint venture. Brembo will contribute licences and technology and will have the industr

Kalyani Brakes Ltd has informed the Exchange regarding the following sale/acquisition of shares: 1)Robert Bosch Investment Nederland B.V. have acquired 3,118,950 shares aggregating to 30.00% of the share capital of Kalyani Brakes Ltd. and the shareholding of Robert Bosch Investment Nederland B.V. after the said acquisition is 3,118,950 shares aggregating to 30% of the share capital of Kalyani Brakes Ltd. The date of acquisition is July 16, 2005 and the mode of acquisition is transfer of share amongst promoters Inter-se under regulation 3(1)(e)(iii)of the SEBI (Substantial Acquisition of Shares

(3) Kalyani Steels Limited and its following associates (Indian Promoters) have sold 4,158,447 shares aggregating to 40.00% of the share capital of Kalyani Brakes Limited and the shareholding of Kalyani Steels Limited and its associates after the said sale is Nil shares of Kalyani Brakes Limited. The details of sale of the Associates is as follows: (a) Kalyani Steels Limited has sold 509,997 shares aggregating to 4.91% of the share capital of the Company. (b) Kalyani Utilities Development Limited has sold 1,527,150 shares aggregating to 14.69% of the share capital of the Company. (c) Forge Inv

Kalyani Brakes Ltd has informed the Exchange that Mr. B N Kalyani has resigned as Director and Chairman of the Company. The Board of Directors in its meeting held on July 16, 2005 has noted the same.

Kalyani Brakes Ltd has informed the Exchange that:a)Kalyani Steel Limited and its following associates(Indian Promtoers) has sold 4,158,447 shares aggregating to 40.00% of the total paid up capital of Kalyani Brakes Limited as follows: 1)Kalyani Steels Limited has sold 509,997 shares aggregating to 4.91% of the total paid up capital of the Company. 2) Kalyani Utilities Development Limited has sold 1,527,150 shares aggregating to 14.69% of the total paid up capital of the Company. 3) Forge Investment Limited has sold 1,212,100 shares aggregating to 11.66% of the total paid up capital of the Com