Annual Secretarial Compliance Report for the year ended 31st March, 2025 is atttached.
BOSCH-HCIL · price
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Johnson Controls-Hitachi Air Conditioning India Limited (now rebranded as Bosch Home Comfort India Ltd) submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2025, as required under SEBI LODR Regulation 24A. The report was issued by M/s Tejal Shah & Associates, Practicing Company Secretaries. The company was found compliant across most areas including Secretarial Standards, Insider Trading Regulations, related party transactions, website disclosures, director disqualification checks, and timely event disclosures. One minor observation was noted: the gap between two Risk Management Committee meetings exceeded the prescribed time limit under Regulation 21(3C) of SEBI LODR. NSE sought clarification on this and the company replied to NSE's satisfaction. No fines, penalties, or regulatory actions were imposed by SEBI or stock exchanges during the review period.
This is a routine annual compliance filing with no material impact on shareholders or the stock price. The only lapse flagged — a delay between Risk Management Committee meetings — was procedural and resolved with the exchange, with no penalty imposed.