Please find enclosed the minutes of the proceedings in relation to declaration of results on voting by postal ballot and e-voting declared on December 10, 2018 in respect of the Special Resolution passed by the members of the Company for approval of Buy-back of up to 10,28,100 equity shares of the Company.

Pdf Link: BOSCH LTD. - Minutes Of The Proceedings In Relation To Declaration Of Results On Voting By Postal Ballot And E-Voting

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