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 4 of 7.
Jul 2011
Jun 2011
3 Jun · 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 May 28, 2011 have approved the following among other things : (1) Approved the disinvestment/sale of its shares in its wholly owned subsidiaries, Villa B.O.S Products Ltd and Crew B.O.S Far East Ltd, Hong Kong; (2) Approved the allotment of 37500 equity shares each to Mr. Rajive Suri and Ms. Jyotsna Suri pursuant to conversion of preferential warrants upon receipt of full payment consideration.
May 2011
27 May · News Verification
News Verification : The media had reports that Crew B.O.S. Products Limited Tata International may acquire a stake in the company. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Crew B.O.S. Products Limited has vide its letter inter-alia stated, "We would like to inform you that the news of TATA International on verge of acquiring Crew B.O.S Products Ltd is purely market speculation. Crew B.O.S Products Ltd has been in talks for a strategic equity participation with several investors over the last few months, but there is no concrete closure to that effect nor there is any conclusions been made with respect to any specific investors till date."27 May · Clarifies on news item
With reference to the news item appearing in a leading financial daily titled "Tata International on verge of acquiring Crew B.O.S.", Crew B.O.S. Products Ltd has clarified to BSE that ....26 May · Board Meeting on May 28, 2011
Crew B.O.S. Products Ltd has informed that a meeting of the Board of Directors of the Company will be held on May 28, 2011, to consider the sale / disinvestment of the entire shareholding ....19 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 28, 2011, to consider and approve the Audited Financial Results of ....19 May · Board meeting
(1) To consider and approve the Audited Financial Results of the Company for the Financial Year ended on March 31, 2011; (2) To consider the recommendation of final Dividend for the financial year 2010-11, if any.
Apr 2011
12 Apr · Results
Crew B.O.S. Products Limited has informed the Exchange that the Audited Financial Results of the Company for the financial year ended March 31, 2011 will be published within a period of 60 days from the end of the financial year i.e. by 30 May,2011. In view of the above, the Company will not be publishing or submitting to Stock Exchange the Unaudited Financial Results for the quarter ended March 31, 2011.
Mar 2011
16 Mar · Updates
Crew B.O.S. Products Limited has informed the Exchange that a new wholly owned subsidiary of Crew B.O.S Products Ltd was incorporated under the name of "CREW P.P.O LEATHERS LIMITED" having registered Office at 624 Jaina Tower - 1, District Center, Janak puri, New Delhi - 110058.14 Mar · New Subsidiary Company
Crew B.O.S. Products Ltd has informed BSE that a new wholly owned subsidiary of the Company was incorporated under the name of of "CREW P.P.O LEATHERS LTD" having registered Office at 624, ....
Feb 2011
25 Feb · Limited Review for the quarter ended Dec 31, 2010
Jan 2011
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, 2010.
Dec 2010
Nov 2010
8 Nov · Board meeting
To consider and take on record the Un-audited Financial Results of the Company for the 2nd quarter / half years ended as on September 30, 2010.1 Nov · Disclosure
Crew B.O.S. Products Ltd has submitted the revised disclosure under Regulation 8A of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE Date of Reporting ....1 Nov · Meeting
Crew B.O.S. Products Ltd has submitted to BSE a copy of minutes of the Annual General Meeting (AGM) of the Company held on September 13, 2010. (For more details kindly refer Corporate Announcements ....
Oct 2010
30 Oct · Board meeting
Crew B.O.S. Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 30, 2010, have approved the allotment of 75,000 equity shares to Mr. ....29 Oct · Board Meeting on Oct 30, 2010
Crew B.O.S. Products Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 30, 2010, to consider and approve the allotment of equity share ....25 Oct · Meeting
Crew B.O.S. Products Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on October 25, 2010, inter alia, have passed the following resolutions ....