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10 of 27 filings·Updated 6 Aug 2026
Showing 10 of 27 filings.
6 Aug 20261 filing
Company UpdateGeneral

Bosch Home Comfort India Board approves Q1 2026 results, auditor re-appointments, AGM date

Board outcomes

  • Unaudited Q1 FY2026 results released; Reg 33 compliance attached.
  • Limited review report of statutory auditors for Q1 2026 attached.
  • Re-appoint SRBC & CO LLP as statutory auditors for 2026–2030, subject to approval.
  • Re-appoint SPANJ & Associates as secretarial auditors for five years from 1 Apr 2026, subject to AGM approval.
  • Annual General Meeting scheduled for 22 September 2026.

Financial highlights

  • Q1 FY2026 revenue from operations Rs 10,955.2m; total income Rs 11,013.3m.
  • Total expenses for the quarter were Rs 10,696.4 million.
  • Profit before tax stood at Rs 316.9 million; PAT Rs 227.9 million.
  • EPS (basic and diluted) reported at Rs 8.3 per share.
  • Promoter shareholding reduced to 74.52% post offer-for-sale; MPS achieved.
Filed 19:43View Source
13 Jul 20261 filing
Board Meeting

Bosch Home Comfort India to hold Aug 6, 2026 board meeting to consider unaudited quarterly results

Meeting Details

  • Board meeting on 6 August 2026; time and venue not disclosed.

Key Agenda Items

  • Consider and take on record unaudited quarterly results for the quarter ended 30 June 2026.

Other Notes

  • No other material notes disclosed in this filing.
Filed 11:18View Source
13 Apr 20261 filing
Board Meeting

Bosch Home Comfort India Ltd - 523398 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 19Th May, 2026 For Approving Audited Financial Results For The Quarter Ended 31St March, 2026.

Meeting Details

  • Board meeting scheduled for 19th May 2026

Key Agenda Items

  • Consider and take on record audited financial results for year ended 31 March 2026
Filed 15:51View Source
3 Apr 20261 filing
OthersFormat of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....

Filed 14:57View Source
1 Apr 20261 filing
Company UpdateGeneral

Forwarding updation on intimation under Regulation 30 of the SEBI LODR regarding restriction on supply of PNG

Filed 10:09View Source
24 Mar 20261 filing
Company UpdateChange in Management

Bosch Home Comfort India Ltd - 523398 - Announcement under Regulation 30 (LODR)-Change in Management

Appointment of Executive Director-Finance & CFO

  • Mr. Rishi Mehta appointed Executive Director-Finance & CFO effective 1 April 2026
  • Term of appointment from 1 April 2026 to 30 September 2028
  • Mr. Mehta is a Chartered Accountant with 20+ years in finance across multiple industries
  • Experienced in strategic planning, change management, and decision making
  • Has led finance operations in MEA and Southeast Asia regions
  • Received multiple awards including Chairman’s Award at JCH and APAC Growth Board Lead Award
  • Held leadership roles at JCI Automotive, Delphi Automotive, and Flextronics
  • Expertise includes M&A, integration, turnaround management, and financial modelling
  • Not related to any directors or key managerial personnel of the company
  • Not debarred from holding director office by SEBI or any authority
Filed 17:53View Source
10 Mar 20261 filing
Company UpdateGeneral

Intimation under Regulation 30 of the Listing Regulations regarding restriction on supply of PNG is attached.

Filed 16:25View Source
2 Mar 20261 filing
Company UpdateGeneral

Company intimations on 4th February, 2026 and 6th February, 2026 regarding resingation of Directors.

Filed 16:04View Source
6 Feb 20261 filing
Company UpdateCessation

Intimation regarding Resignation of Non-Executive Non-Independent Director Mr. Yoshikazu Ishihara.

Filed 15:36View Source
4 Feb 20261 filing
Company UpdateChange in Management

Bosch Home Comfort India Ltd - 523398 - Announcement under Regulation 30 (LODR)-Change in Management

Management Changes

  • Mr. Nobuyuki Tao resigned as Non-Executive Non-Independent Director, effective 28 February 2026.
  • Mr. Tao ceased as Chairman of the Board and all committee memberships upon resignation.
  • Reason for resignation: pursuing an opportunity outside the Bosch Home Comfort Group.
  • Mr. Tao has no relationship with other directors.
  • He confirmed no other material reasons for resignation beyond the stated reason.
Filed 13:18View Source
Showing 10 of 27 filings