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.
Crew B.O.S. Products share news and announcements
304 announcements, routine notices left out, newest first. Page 3 of 7.
Jan 2012
31 Jan · Board meeting
Inter alia, to consider and approve the Unaudited Financial Results of the Company for the 3rd quarter / nine months ended December 31, 2011.
Dec 2011
Nov 2011
3 Nov · Board meeting
Inter alia, to consider and approve the Unaudited Financial Results of the Company for the 2nd quarter ended September 30, 2011.
Oct 2011
Sep 2011
26 Sep · Management
Crew B.O.S. Products Ltd has informed BSE that Mr. Tarun Joshi, Director of the Company has submitted his resignation from the Board due to his pre-occupation and other commitments. The ....26 Sep · Management
Crew B.O.S. Products Limited has informed the Exchange vide its letter dated September 23, 2011 that Mr. Tarun Joshi, Director of the Company has submitted his resignation from the Board due to his pre-occupation and other commitments. The Board of Directors at its meeting held on September 20 has accepted his resignation after acknowledging his respective contributions to the growth of the Company.12 Sep · Board meeting
To consider and approve the allotment of equity share due to the conversion of preferential warrants allotted on preferential basis to promoter and promoter group companies and other private investors.12 Sep · Committee Meeting on Sep 13, 2011
Crew B.O.S. Products Ltd has informed BSE that a meeting of the Committee of Directors will be held on September 13, 2011, inter alia, to consider and approve the allotment of equity share ....
Aug 2011
24 Aug · 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 September 12, 2011 to September 19, 2011 (both days ....22 Aug · Meeting
Crew B.O.S. Products Limited has informed the Exchange that the Annual General Meeting of the Members of the Company will be held on September 19, 2011. Further the Register of members and the Share Transfer Books of the Company shall remain close from September 12, 2011 to September 19, 2011 (both days inclusive) for the purpose of Annual General Meeting and transacting the business(s) thereat.2 Aug · Board meeting
To consider and take on record the Un-audited Financial Results of the Company for the 1st quarter ended on June 30, 2011.