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 5 of 7.
Oct 2010
7 Oct · Meeting
Crew B.O.S. Products Limited has informed the Exchange that the Extra-Ordinary General Meeting of the Members of the Company will be held on October 25, 2010, for the purpose of increasing the Authorised Capital of the Company and to approve the raise of funds by various means including through issuance of securities way of FCCB/QIP/ADR/GDR/other specified securities, under the SEBI Guidelines.6 Oct · Meeting
Crew B.O.S. Products Ltd has informed BSE that Extra Ordinary General Meeting (EGM) of the Company will be held on October 25, 2010.1 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 September 30, 2010, inter alia, has transacted the following : 1 Approve ....1 Oct · 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 30, 2010 inter alia, has transacted the following : (1) Approve the raise of funds by various means including through issuance of securities way of FCCB/QIP/ADR/GDR/ other specified securities, under the SEBI Guidelines for an aggregate sum upto Rs.125 Crores (Rupees One Hundred Twenty Five Crores). (2) Increase the Authorised Capital of the Company from Rs.20 Crores to Rs.30 Crores by creation of additional equity shares of Rs.1 Crore of Rs.10/- each. (3) Holding of Extra-ordinary General Meeting of the Shareholders on October 25, 2010 for seeking approval of the Shareholders for the above.
Sep 2010
28 Sep · Board meeting
To consider and approve issue of Securities under Qualified Institutional Placement (QIP's).28 Sep · Board Meeting on Sep 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 September 30, 2010, to consider and approve issue of Securities under Qualified ....14 Sep · Meeting
Crew B.O.S. Products Limited has informed the Exchange that the Annual General Meeting of the shareholders of the Company has been held on September 13, 2010 have passed the following resolutions unanimously: 1. Approved and adopted the Balance Sheet as at March 31, 2010, the Profit & Loss Account for the year ended on that date and the reports of the Board of Directors and Auditors thereon. 2. Re-appointed Mr. Deepak Manchanda, as Director of the Company. 3. Appointed M/s. Anil K. Goyal & Associates, Chartered Accountants as the statutory Auditors of the Company from the conclusion of this Annual General Meeting to the conclusion of the next Annual General Meeting and fixed their remuneration. 4. Increased the borrowing limits of the Company upto a sum Rs. 500 Crores, u/s 293 (1) (d) the Companies Act. 5. Appointed Mr. Tarun Joshi, as a Director of the Company.14 Sep · Meeting
Crew B.O.S. Products Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 13, 2010, inter alia, have passed the following resolutions ....
Aug 2010
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 06, 2010 to September 13, 2010 (both days ....23 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 13, 2010. Further the Register of members and the Share Transfer Books of the Company shall remain close from September 06, 2010 to September 13, 2010 (both days inclusive) for the purpose of Annual General Meeting and transacting the business(s) thereat.4 Aug · Management
Crew B.O.S. Products Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on August 03, 2010, has appointed Mr.Tarun Joshi S/o Shri Laxmi Datt Joshi, as additional Director of the Company.4 Aug · Management
Crew B.O.S. Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August, 03 2010, has appointed Mr. Tarun Joshi, S/o Shri Laxmi Datt Joshi, as ....
Jul 2010
23 Jul · Board meeting
To consider and take on record the Un-audited Financial Results of the Company for the 1st quarter ended on June 30, 2010.
Jun 2010
17 Jun · Board meeting
For seeking shareholders approval through Postal Ballot u/s 192A of the Companies Act. 1956 and The Companies (Passing of Resolution by Postal Ballot) Rules, 2001 on the following matters:(1) For mortgaging and / or charging and / or sell and / or lease or otherwise dispose of in such form and manner and on such terms and at such time(s) as the Board of Directors may deem fit, the whole or substantially the whole of the undertaking of the Company u/s 293(1)(a). (2) To amend the objects incidental or ancillary to the attainment of the main objects clause of the Memorandum of Association of the Company.17 Jun · Board Meeting on Jun 21, 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 June 21, 2010, for seeking shareholders approval through Postal Ballot ....
May 2010
26 May · Board meeting
Crew B.O.S. Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2010, inter alia, has not recommended any dividend for the financial ....13 May · Board meeting
Inter alia, (1) To consider and approve the Audited Financial Results of the Company for the Financial Year ended on March 31, 2010; (2) To consider the recommendation of final Dividend for the financial year 2009-10, if any.13 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 25, 2010, inter alia, to consider and approve the Audited Financial ....
Apr 2010
20 Apr · Results
Crew B.O.S. Products Ltd has informed BSE that the Audited Annual Results of the Company for the financial year ended March 31, 2010 will be published within a period of 60 days from the ....19 Apr · Results
Crew B.O.S. Products Limited has informed the Exchange that the Audited Annual Results of the Company for the financial year ended March 31, 2010 will be published within a period of 60 days from the end of the last quarter of the financial year. 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, 2010.6 Apr · Change of Registered Office
Crew B.O.S. Products Ltd has informed BSE that the Committee of Board of Directors of the Company at its meeting held on March 05, 2010, accorded their consent to shift the registered office ....
Mar 2010
30 Mar · Change in registered office
Crew B.O.S. Products Limited has informed the Exchange that: "Our Company's Regd. Office address has been changed and new address of the Company are mentioned below: New address: Crew B.O.S. Products Ltd, 624, Jaina Tower - 1, District Centre, Janakpuri, New Delhi - 1410058. Phone: 011-45530149 & 011-45756935; Fax: 011-45530148".16 Mar · Management
Crew B.O.S. Products Limited has informed the Exchange that Mr.Sanjay Kumar Babu has been appointed as Company Secretary & Compliance Officer of the Company w.e.f. March 15, 2010 in place of Sanjeev Sehgal, Chief Financial Officer & Compliance Officer of the Company.
Feb 2010
22 Feb · Crew B.O.S. - Outcome of CoD Meeting
Crew B.O.S. Products Ltd has informed BSE that Committee of Board of Directors (CoD) of the Company has allotted 2000000 (Twenty Lakhs) warrants convertible into equity shares of the Company ....22 Feb · Allotment
Crew B.O.S. Products Limited has informed the Exchange that the Committee of Board of Directors of the Company has allotted 2000000 (Twenty Lakhs) warrants convertible into equity shares of the Company at an exercise price of Rs.50.33/- per warrant convertible into equity shares of the Company, in pursuance to the shareholders approval granted in the EGM held on January 28th, 2010. The details of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.6 Feb · Meeting
Crew B.O.S. Products Limited has submitted to the Exchange a copy of the minutes of the Extra Ordinary General Meeting of the Company held on January 28, 2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jan 2010
28 Jan · Meeting
Crew B.O.S. Products Limited has informed the Exchange that the members at the Extra Ordinary general Meeting (EGM) of the Company held on January 28, 2010, have approved the Following : (1) Preferential issue of 20,00,000 (Twenty Lakhs only) in number, warrants convertible into equity shares of the Company within a period of 18 months from the date of issue of warrant at an exercise price of Rs. 49.30/- each, to the promoters / private investors.28 Jan · 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 January 28, 2010, inter alia, have accorded the Preferential ....18 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, 2009.15 Jan · Meeting
Crew B.O.S. Products Limited has informed the Exchange that the Extra-Ordinary General Meeting of the Company will be held on January 28, 2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.13 Jan · Meeting
Crew B.O.S. Products Ltd has informed BSE that the Extra ordinary General Meeting (EGM) of the Company will be held on January 28, 2010, inter alia, for the purpose of Issue of Warrants ....4 Jan · Board meeting
Crew B.O.S. Products Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on January 04, 2010, have approved issue and allotment of 20,00,000 (Twenty Lacs) numbers of warrants convertible into equity shares on preferential basis to the promoters and other private investors as per SEBI (Issue of Capital and Disclosure requirements) Regulations, 2009.4 Jan · Board meeting
Board of Directors of the Company at its meeting held on January 04, 2010, has approved issue and allotment of 20,00,000 (Twenty Lacs) numbers ....4 Jan · Crew BOS - Board Meeting on Jan 04, 2010
Meeting of the Board of Directors of the Company will be held on January 04, 2010, to consider and approve the allotment of Convertible warrants ....1 Jan · Board meeting
To consider and approve the allotment of Convertible warrants into equity shares on preferential basis to the promoters, promotes group company's and other outside parties.
Dec 2009
21 Dec · Meeting
Crew B.O.S. Products Limited has submitted to the Exchange a copy of the minutes of the Extra-Ordinary General Meeting of the Company held on December 07, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.7 Dec · Meeting
Crew B.O.S. Products Limited has informed the Exchange that the members at the Extraordinary General Meeting (EGM) of the Company held on December 07, 2009, have agreed to withdraw the resolution, regarding Preferential-allotment of equity shares to the Promoters and Promoter Group Companies, because of technical reasons in the resolution placed before the meeting.