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Bosch Ltd Major Shareholding Notification 2021
61019_rns_2021-02-25_2430422e-3d55-4881-aaeb-13c97e7b6ee9.pdf
Major Shareholding Notification
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BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai -400 001
National Stock Exchange of India Ltd. Exchange Plaza, C -i, Block G Bandra-Kurla Complex Bandra (E) Mumbai -400 051
Email ID: [email protected] Email ID: vnse.co.in Robert Bosch GmbH Postfach 10 60 50 70049 Stuttgart Besucher: Robert-Bosch-Platz 1 70839 Gerlingen-Schillerhöhe Telefon 0711 811-0 www.bosch.com
February 25, 2021
Company Secretary & Compliance Officer Bosch Limited Hosur Road, Adugodi Bengaluru -560030 Email ID: [email protected]
Dear Sir/Madam,
Sub: Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 (Takeover Regulations):
Bosch Limited (Target Company) is a Public Listed Company.
We hereby inform the Stock Exchanges that Robert Bosch Internationale Beteiligungen AG (Acquirer) (a wholly-owned subsidiary of Robert Bosch GmbH) has acquired 67.76% of equity shares of the Target Company from Robert Bosch GmbH (Seller), pursuant to which the Acquirer has become the promotor of the Target Company.
Enclosed is the requisite disclosure under Regulation 29(2) of the Takeover Regulations.
Kindly acknowledge the receipt.
For Robe Bosch GmbH
Authorized Signatory Name: Kai Schrickel
Designation: Senior Vice President Date: 25 Feb 2021 Place: Gerlingen -Schillerhöhe
Authorized Signatory Name: Jens Strube Designation: Vice President Date: 25 Feb 2021 Place: Gerlingen-Schillerhähe
Sitz: Stuttgart, Registergericht: Amtsgericht Stuttgart, HRB 14000; Aufsichtsratsvorsitzender: Franz Fehrenbach; Geschäftsführung: Dr. Volkmar Denner, Prof. Dr. Stefan Asenkerschbaumer, Fillz Albrecht, Dr. Michael Bolle, Dr. Christian Fischer, Dr. Stefan Hartung, Dr. Markus Heyn, Harald Kröger, Rolf Najork, Uwe Raschke
February 25, 2021
Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares Seite 2 von 4 and Takeovers) Regulations, 2011
| Company of the Target (TC) Name |
(Target Company) Bosch Limited |
||
|---|---|---|---|
| Acting of the seller Persons Concert Name and in acquirer (PAC) with the |
(Seller) Robert GmbH Bosch Engineering Robert Bosch and Business (Promotor Group) Solutions Pvt. Ltd. Robert Bosch Internationale Beteiligungen (Acquirer) AG |
||
| belongs Whether the seller to Promoter/Promoter |
Target Seller the Promotor of the is |
||
| group | Company | ||
| Name(s) of Exchange(s) where the the Stock shares of TC are listed |
Stock Exchange BSE Limited National & of India Limited |
||
| / acquisition of the disposal Details as follows: |
Number | w.r.t. % total share/votin g capital wherever applicable* |
% w.r.t. total diluted share/votin g capital of the TC** |
| / the acquisition sale under consideration, Before holding of: |
|||
| carrying voting rights Shares a. |
|||
| Robert Bosch GmbH Engineering Robert Business Bosch and |
19,984,324 820,900 |
67.76 2.78 |
67.76 2.78 |
| Solutions Pvt. Ltd. Beteiligungen Robert Internationale Bosch AG |
0 | 0 | 0 |
| Shares the of encumbrance nature in b. (pledge/lien! non-disposal undertaking! others) |
- | - | - |
| Voting rights (VR) otherwise than by c. shares |
- | - | - |
| securities/any other d. Warrants/convertible acquirer instrument that entitles the to carrying voting receive shares rights the in IC_(specify_holding_in_each_category) |
- | - | - |
| (a+b+c+d) Total e. |
20,805,224 | 70.54 | 70.54 |
| / acquisition sale Details_of |
|||
| carrying voting rights Shares sold a. Robert Bosch GmbH |
19,984,324 | 67.76 | 67.76 |
| acquired otherwise equity VRs than by b. shares |
- | - | - |
| securities/any other c. Warrants/convertible instrument that acquirer entitles the to receive shares carrying voting rights the in (specify holding category) TC each in acquired_/_sold |
- | - | - |
February 25, 2021 Seite 3 von 4
| / / encumbered released Shares invoked d. acquirer by the |
- | |||
|---|---|---|---|---|
| (a+b+c+d) Total e. |
19,984,324 | 67.76 | 67.76 | |
| / After the acquisition sale, holding of |
||||
| carrying voting rights Shares a. Robert Bosch GmbH |
0 | 0 | 0 | |
| Engineering Robert and Business Bosch Solutions Pvt. Ltd. |
820,900 | 2.78 | 2.78 | |
| Internationale Beteiligungen Robert Bosch AG |
19,984,324 | 67.76 | 67.76 | |
| acquirer Shares encumbered with the b. |
- | - | - | |
| equity VRs otherwise than by shares c. |
- | - | - | |
| securities/any other d. Warrants/convertible that acquirer instrument entitles the to carrying voting rights receive shares the in (specify holding category) each TC in after_acquisition |
- | - | - | |
| (a+b+c+d) Total e. |
20,805,224 | 70.54 | 70.54 | |
| / / of acqui3ition open market Mode sale (e.g. off- / public rights preferential issue issue! market! etc.). transfer inter-se allotment! |
amongst transfer members of Inter-se through Group the Promotor/Promotor window block deal mechanism on the stock exchange |
|||
| / of acquisition sale of shares! or date of Date VR rcccipt intimation allotment shares, of of of whichever applicable is |
February 24, |
2021 | ||
| / Equity capital voting capital share total of the TC acquisition! before the said sale |
10/- 29,493,640 Equity of Shares Rs. each |
|||
| capital/total Equity share votuig capital of the TC ! acquisition after the said sale |
29,493,640 Equity 10/- Shares of Rs. each |
|||
| share/voting capital of Total diluted the after TC / acquisition the said sale |
29,493,640 10!- Equity Shares of Rs. each |
(*) Total share capital! voting capital to be taken as per the latest filing done by the company to the Stock Exchange under Clause 35 of the listing Agreement.
February 25, 2021 Seite 4 von 4
(**) Diluted share/voting capital means the total number of shares in the TO assuming full conversion of the outstanding convertible securities/warrants into equity shares of the TO.
For Robert Bosch GmbH
Name: Kai Schrickel Designation: Senior Vice President Date: 25 Feb 2021
Name: Jens Strube Designation: Vice President Date: 25 Feb 2021