Crew B.O.S. Products (Delisted) share news and announcements
BSE: 532542
Last traded ₹2.62 on 8 Oct 2014
Delisted on 23 Aug 2017.
Last results date
The last board meeting held for results; the company has not yet given notice of the next.Crew B.O.S. Products quarterly results
The board met on 15 Feb 2014 to consider results
Notice filed 7 Feb 2014
Inter alia, to consider and approve the Unaudited Financial Results of the Company for the 3rd quarter / nine months ended December 31, 2013.
Crew B.O.S. Products annual reports, presentations and earnings calls
The company's own documents, latest first.Crew B.O.S. Products financials, year by year
Annual reports10
- Annual report, year to Mar 2013 (opens in a new tab)5 Nov 2013
- Annual report, year to Mar 2012 (opens in a new tab)Filing day not known
- Annual report, year to Mar 2011 (opens in a new tab)7 Sep 2011
- Annual report, year to Mar 2010 (opens in a new tab)Filing day not known
- Annual report, year to Mar 2009 (opens in a new tab)Filing day not known
5 earlier reports
- Annual report, year to Mar 2008 (opens in a new tab)Filing day not known
- Annual report, year to Mar 2007 (opens in a new tab)Filing day not known
- Annual report, year to Mar 2006 (opens in a new tab)Filing day not known
- Annual report, year to Mar 2005 (opens in a new tab)Filing day not known
- Annual report, year to Mar 2004 (opens in a new tab)Filing day not known
Crew B.O.S. Products share news and announcements
304 announcements, routine notices left out, newest first. Page 1 of 7.
Apr 2017
24 Apr · Delisting
Members of the Exchange are hereby notified that in terms of Regulation 22(6) of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009 (Regulations), Section 21A of the Securities Contract (Regulations) Act, 1956, Securities Contract Regulations Rules, 1957 and Bye Laws and Regulations of National Stock Exchange of India Limited (Exchange) it has been decided to delist (withdraw the admission to dealings in) equity shares of the Crew B.O.S. Products Limited w.e.f. May 12, 2017 as per SEBI (Delisting of Equity Shares) Regulations, 2009.
Dec 2016
Nov 2014
Oct 2014
May 2014
Mar 2014
Feb 2014
7 Feb · Board meeting
Inter alia, to consider and approve the Unaudited Financial Results of the Company for the 3rd quarter / nine months ended December 31, 2013.
Dec 2013
12 Dec · Board meeting
Interalia, to consider and approve the Unaudited Financial Results of the Company for the 1st & 2nd quarters Months ended June 30, & September 30, 2013.
Nov 2013
Oct 2013
24 Oct · Meeting
Crew B.O.S. Products Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from October 28, 2013 to November 07, 2013 (both days inclusive) ....18 Oct · Meeting
Crew B.O.S. Products Limited has informed the Exchange that the Register of Members of the Company & Share Transfer Books shall remain close from October 28, 2013 to November 7, 2013 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on November 07, 2013.1 Oct · Board meeting
Crew B.O.S. Products Ltd has informed BSE that due to some technical issues, the Board at its Meeting held on September 29, 2013 had not considered and approved the Audited Financial Result ....
Sep 2013
23 Sep · Management
Crew B.O.S. Products Limited has informed the Exchange that Mr. Prasanta Bandyopadhyay, FCA, has been appointed as Additional Independent Non Executive Director of the Company w.e.f. September 21, 2013.23 Sep · Board meeting
To consider and approve the Audited Financial Results of the Company for the Financial Year ended on March 31, 2013. Further, the aforesaid Board Meeting shall also consider the recommendation of final Dividend for the financial year 2012-13, if any.21 Sep · Management
Crew B.O.S. Products Ltd has informed BSE that Mr. Prasanta Bandyopadhyay, FCA, has been appointed as Additional Independent Non Executive Director of the Company w.e.f. September 21, 2013.21 Sep · Board meeting
Crew B.O.S. Products Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 29, 2013, to consider and approve the Audited Financial Results ....16 Sep · Updates
Crew B.O.S. Products Limited has informed the Exchange that the Company has received a notice dated August 27, 2013 from the Central Income Tax Department, Faridabad with respect to proclamation of sale of one of the property of the Company which was earlier attached by the said department for recovery of its dues.The said Notice stipulates that in the absence of any order of postponement, the said property shall be sold by TRO, Central, Faridabad by public auction at 11:00 A.M. on the September 16, 2013 at Conference Room, Central Revenue Building (New Wing), Opp- Hotel Skylark, Jalandhar, Punjab. Description of Property Put on Auction is as Follows : Property at Industrial Property - 140, Focal Point, Leather Complex, Kapurthala Road, Jalandhar. Consisting of the following: i) Land-9564.44 Sq. Yd.ii) Building. iii) Plant & Machinery.16 Sep · Notice proclamation of sale received from Tax Recovery Officer, Income Tax Department, Central, Faridabad
Crew B.O.S. Products Ltd has informed BSE that the Company has received a notice dated August 27, 2013 from the Central Income Tax Department, Faridabad with respect to proclamation of ....12 Sep · Board meeting
Crew B.O.S. Products Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 12, 2013 has resolved to apply to Registrar of Companies, NCT of Delhi & Haryana for extension of date to convene and hold the Annual General Meeting of the Company for a period of 3 months under provisions of Section 166 (1) the Companies Act, 1956, on account of non finalization of standalone and consolidated annual accounts of the Company12 Sep · Board meeting
Crew B.O.S. Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 12, 2013 has resolved to apply to Registrar of Companies, NCT of Delhi ....6 Sep · Suspension of trading in equity shares
Members of the Exchange are hereby informed that trading in the equity shares of Crew B.O.S. Products Limited will be suspended w.e.f. September 17, 2013 (i.e. closing hours of trading on September 16, 2013) as the company has failed to respond satisfactorily to the notices of the Exchange for non-compliance with the provisions of listing agreement.
Aug 2013
22 Aug · Management
Crew B.O.S. Products Limited has informed the Exchange that Mr. Deepak Manchanda, Director, of the Company has resigned from Directorship of the Company with effect from August 21, 2013.22 Aug · Management
Crew B.O.S. Products Ltd has informed BSE that Mr. Deepak Manchanda, Director, of the Company has resigned from Directorship of the Company with effect from August 21, 2013.
Jul 2013
30 Jul · Management
Crew B.O.S. Products Limited has informed the Exchange that Mr. Mahavir Singh, has been appointed as Nominee Independent Director on behalf of HSIIDC in the Company w.e.f. July 26, 2013.30 Jul · Management
Crew B.O.S. Products Ltd has informed BSE that Mr. Mahavir Singh, has been appointed as Nominee Independent Director on behalf of HSIIDC in the Company w.e.f. July 26, 2013.26 Jul · Board meeting
Crew B.O.S. Products Ltd has informed BSE that: "In the Board of Director Meeting held on July 26, 2013 by taking into account the below mentioned fact has adjourned the meeting:- ....2 Jul · Board meeting
Crew B.O.S. Products Limited has informed the Exchange that in the Board of Directors meeting held on July 01, 2013 by taking into account the below-mentioned fact has adjourned the meeting: "On 31st May, 2013, the company was very much expected that audited financial results of the wholly owned subsidiary company outside India will be received before 1st July, 2013 so as Audited Financial Results of the company can be consolidated but still Financial Results of the wholly owned subsidiary company outside India are not received and awaited for consolidation". To comply with this requirement and keeping in mind the schedule of the Board Members, it is agreed that audited financial results of wholly owned subsidiary outside India will be received within a span of another 25 days. Hence the Board has decided to adjourn the meeting to July 26, 2013.1 Jul · Board Meeting Adjourned to July 26, 2013
Crew B.O.S. Products Ltd has informed BSE that: "In the Board of Directors meeting held on July 01, 2013 by taking into account the below -mentioned fact has adjourned the meeting;- ....
Jun 2013
May 2013
24 May · Board meeting
(1) To consider and approve the Audited Financial Results of the Company for the Financial Year ended on March 31, 2013; (2) To consider the recommendation of final Dividend for the financial year 2012-13, if any.24 May · Board meeting
Crew B.O.S. Products Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 31, 2013, inter alia, to consider and approve the Audited Financial ....9 May · Management
Crew B.O.S. Products Limited has informed the Exchange that Mr. Jitinder Bir Singh, Director, of the Company has resigned from Directorship of the Company with effect from May 07, 2013.9 May · Management
Crew B.O.S. Products Ltd has informed BSE that Mr. Jitinder Bir Singh, Director, of the Company has resigned from Directorship of the Company with effect from May 07, 2013.
Mar 2013
25 Mar · Limited Review for Dec 31, 2012
13 Mar · Management
Crew B.O.S. Products Limited has informed the Exchange that Mr. Rakesh Diwan has been appointed as the new Chief Financial Officer of the Company w. e. f. 8th March, 2013 in place of Mr. Sanjay Kumar Makhija.
Feb 2013
7 Feb · Board meeting
Inter alia, to consider and approve the Unaudited Financial Results of the Company for the 3rd quarter / nine months ended December 31, 2012.
Jan 2013
4 Jan · Limited Review for Sep 30, 2012
How the price met the news
The first session after each announcement, beside the market. Moves to 23 Sep 2013 are on BSE closes, before the company traded on NSE.
That dayThe first session's move. The first session's close after the announcement against the close before it, as a per cent change, on prices adjusted for splits and bonuses.Against the Nifty 500Against the Nifty 500. The share's move less the Nifty 500's move the same session, in percentage points (pts).Market median on that newsThe market's median move on that news. The middle first-session move of every listed company that filed the same kind of announcement, half moving more and half less.Five sessionsFive sessions' move. The close five sessions after the announcement against the close before it, as a per cent change.Five sessions against the Nifty 500Five sessions against the Nifty 500. The share's five-session move less the Nifty 500's move over the same five sessions, in percentage points (pts).Volume, times usualVolume, times usual. The session's shares traded divided by the average of the twenty sessions before it.
- 23 Sep 2013Dividendup 1.00%+2.7 pts vs Nifty 500market median 0.0% · five sessions +2.0% (+4.3 pts vs Nifty 500) · volume 3.4× usual
- 23 Aug 2013Board or managers changeddown 1.12%−2.3 pts vs Nifty 500market median 0.0% · five sessions −4.5% (−4.4 pts vs Nifty 500) · volume 0.7× usual
- 27 May 2013Dividendup 5.06%+3.6 pts vs Nifty 500market median 0.0% · five sessions +1.3% (+1.4 pts vs Nifty 500) · volume 0.7× usual
- 9 May 2013Board or managers changeddown 6.08%−5.7 pts vs Nifty 500market median 0.0% · five sessions −9.9% (−8.9 pts vs Nifty 500) · volume 5.1× usual
- 31 May 2012Board or managers changeddown 0.53%−0.3 pts vs Nifty 500market median 0.0% · five sessions 0.0% (−0.9 pts vs Nifty 500) · volume 0.7× usual
- 18 May 2012Dividenddown 1.98%−2.2 pts vs Nifty 500market median 0.0% · five sessions +10.7% (+10.1 pts vs Nifty 500) · volume 0.3× usual
- 21 Feb 2012Board or managers changedup 0.77%0.0 pts vs Nifty 500market median 0.0% · five sessions −13.7% (−8.1 pts vs Nifty 500) · volume 0.8× usual
- 27 Sep 2011Board or managers changedup 0.85%−1.6 pts vs Nifty 500market median 0.0% · five sessions −5.5% (−5.2 pts vs Nifty 500) · volume 1.4× usual
- 20 May 2011Dividendup 3.52%+2.6 pts vs Nifty 500market median 0.0% · five sessions −0.7% (−0.3 pts vs Nifty 500) · volume 7.5× usual
- 13 May 2010Dividendup 0.06%−0.6 pts vs Nifty 500market median 0.0% · five sessions −2.5% (+1.2 pts vs Nifty 500) · volume 0.2× usual
6 earlier announcements
- 20 Apr 2009Credit ratingup 1.02%+0.7 pts vs Nifty 500market median 0.0% · five sessions −4.1% (−7.1 pts vs Nifty 500) · volume 0.6× usual
- 12 Feb 2009Pledgeup 4.55%+5.4 pts vs Nifty 500market median −0.2% · five sessions +2.8% (+7.2 pts vs Nifty 500) · volume 0.5× usual
- 4 Dec 2007Board or managers changedup 11.60%+10.9 pts vs Nifty 500market median 0.0% · five sessions +10.9% (+8.1 pts vs Nifty 500) · volume 4.5× usual
- 19 Jun 2007Board or managers changeddown 3.69%−5.2 pts vs Nifty 500market median 0.0% · five sessions −10.4% (−13.4 pts vs Nifty 500) · volume 0.7× usual
- 11 Jun 2007Dividenddown 2.03%−2.1 pts vs Nifty 500market median 0.0% · five sessions −9.6% (−10.4 pts vs Nifty 500) · volume 0.6× usual
- 29 Jan 2007Dividendup 0.08%+0.3 pts vs Nifty 500market median 0.0% · five sessions −3.0% (−4.4 pts vs Nifty 500)