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 6 of 7.
Nov 2009
25 Nov · Updates
Crew B.O.S. Products Limited has informed the Exchange that: "The Company has incorporated the following Wholly Owned Subsidiary company. Detail information given below: (1) Company Name: CREW ROR PRODUCTS LIMITED. (2) Date of Incorporation: 29th June, 2009. (3) CIN No: U19114DL2009PLC191719".18 Nov · Meeting
Crew B.O.S. Products Limited has informed the Exchange that the Extra-Ordinary General Meeting of the Company will be held on December 07, 2009 for the purpose of Issue of equity shares to the Promoters and Promoters Group Companies on preferential basis.2 Nov · Issue of shares
Crew B.O.S. Products Limited has informed the Exchange that the Board have approved in the meeting held on October 31, 2009 to issue 20,00,000 (Twenty Lacs) numbers of Shares on Preferential Allotment basis at Face Value of Rs.10.00 each at a Premium of Rs.25.00 per shares calculated in terms of SEBI guidelines to the Promoters & Promoter Group Companies.
Oct 2009
20 Oct · Board meeting
Inter alia, to consider and approve the Unaudited Financial Results for the second quarter/half year of the financial year 2009-10 ended September 30, 2009.
Sep 2009
23 Sep · Meeting
Crew B.O.S. Products Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on September 14, 2009. The 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.14 Sep · Meeting
Crew B.O.S. Products Limited has informed the Exchange that the members at the Annual General Meeting of the Company held on September 14, 2009 have approved the following: (1) Adoption of Audited Profit & Loss Account for the year ended March 31, 2009 and the Balance Sheet as on that date together with the Director's and Auditor's report thereon.(2) No dividend declared for the financial year 2008-09. (3) Re-appointment of Mr. Gautam Nair as Directors of the Company. (4) Re-appointment of M/s Anil K. Goyal & Associates, Chartered Accountants, to hold office from the conclusion of this AGM till the conclusion of the next AGM.10 Sep · Meeting
Crew B.O.S. Products Limited has submitted to the Exchange a copy of Notice of the Annual General Meeting of the Members of the Company to be held on September 14, 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.
Aug 2009
18 Aug · Change in Compliance officer
Crew B.O.S. Products Limited has informed the Exchange that Mr. Sanjeev Sehgal, Chief Financial Officer has been appointed as Compliance Officer of the Company w.e.f. August 17, 2009 and Ms. Garima Jain, has resigned from the post of Company Secretary & Compliance Officer of the Company.17 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 14, 2009 and that the Share Transfer Books and Register of Members of the Company will remain closed from September 07, 2009 to September 14, 2009 (both days inclusive) for the purpose of Annual General Meeting and transacting the business(s) thereat.
Jul 2009
24 Jul · Board meeting
To consider and take on record the Un-audited Financial Results of the Company for the 1st quarter ended June 30, 2009 and publishing thereof.
Jun 2009
22 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 June 20, 2009 has not recommended any dividend for the financial year ended March 31, 2009.12 Jun · Board meeting
To consider and approve the Audited Financial Results of the Company for the Financial Year ended on March 31, 2009. Further the aforesaid Board Meeting shall also consider the recommendation of final Dividend for the financial year 2008-09, if any.
Apr 2009
20 Apr · Incorporation of subsidiary
Crew B.O.S. Products Limited has informed the Exchange that: "The Company has incorporated three (3) the following wholly owned subsidiary Companies. Details id given below : (1) Name of the Company : Crew B.O.S. Enterprises Limited; Date of incorporation : 26th February, 2009. (2) Name of the Company : Villa B.O.S. Leathers Limited; Date of incorporation : 6th March, 2009. (3) Name of the Company : Emporio B.O.S. Designs Limited; Date of incorporation : 6th March, 2009".20 Apr · Rating
Crew B.O.S. Products Limited has informed the Exchange regarding Credit rating of the Bank Facilities that: "The credit analysis & Research Ltd (care) has assigned the care rating 'CARE BBB+' (Triple B (Plus)) to the long term facilities and 'PR2' (PR Two) to the short term facilities of the company".9 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, 2009 will be published within a period of 3 months from the end of the last quarter of the financial year i.e. by June 30, 2009. 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, 2009".6 Apr · Change in Compliance officer
Crew B.O.S. Products Limited has informed the Exchange that "Mrs. Garima Jain has been appointed as Company Secretary & Compliance Officer of the Company w.e.f. 01-04-2009 in place of Sanjeev Sehgal, Chief Financial Officer from the post of Company Secretary & Compliance Officer of the Company".
Feb 2009
12 Feb · Disclosure
Crew B.O.S. Products Limited has submitted to the Exchange a copy of disclosure in terms of SEBI (Substantial Acquisition of Shares and Takeovers) (Amendment) Regulations, 2009 for pledge of shares by promoter. 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.3 Feb · Change in Compliance officer
Crew B.O.S. Products Limited has informed the Exchange that Mr. Sanjeev Sehgal, Chief Financial Officer has been appointed as Compliance Officer of the Company w.e.f. February 01, 2009 and Ms. Shaila Aggarwal, has resigned from the post of Company Secretary & Compliance Officer of the Company.
Jan 2009
9 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, 2008.
Oct 2008
17 Oct · Meeting
Crew B.O.S. Products Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on September 22, 2008. The 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.10 Oct · Board meeting
To consider and approve the Unaudited Financial Results for the second quarter/ half year of the financial year 2008-09 ended September 30, 2008.
Sep 2008
22 Sep · Meeting
Crew B.O.S. Products Limited has informed the Exchange regarding the outcome of Annual General Meeting of the Company held on September 22, 2008. 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.10 Sep · Management
Crew B.O.S. Products Limited has informed the Exchange that Mr. Sanjeev Sehgal has been appointed as the new Chief Financial Officer of the Company w.e.f. September, 2008 and Mr. Rakesh Diwan has been promoted to other Senior Position in the Company.
Aug 2008
21 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 22, 2008 and that the Register of Members and the Share Transfer Books of the Company shall remain close from September 15, 2008 to September 22, 2008 (both days inclusive) for the purpose of Annual General Meeting and transacting the business(s) thereat.
Jul 2008
16 Jul · Board meeting
Meeting on 26 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”3 Jul · Updates
Crew B.O.S. Products Limited has informed the Exchange regarding information under clause 20 of the Listing Agreement. 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.
Jun 2008
28 Jun · Board meeting
Crew B.O.S. Products Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on June 28, 2008 has recommended Nil dividend during the Financial Year 2007-08 due to its expansion plans.16 Jun · Board meeting
1) To consider and approve the Audited Financial Results of the Company for the Financial Year ended on March 31, 2008. 2) The aforesaid Board Meeting shall also consider the recommendation of final Dividend for the financial year 2007-08, if any.
Apr 2008
7 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, 2008 will be published within a period of 3 months from the end of the last quarter of the financial year i.e. by June 30, 2008. In view of the above the company will not be publishing or submitting to the stock exchanges the Unaudited Financial Results for the quarter ended March 31, 2008.
Mar 2008
10 Mar · Updates
Crew B.O.S. Products Limited has informed the Exchange that: " We have closed our Wholly Owned Subsidiary company named La Tatva S.r.l. in Italy w.e.f 07/03/2008".
Jan 2008
18 Jan · Board meeting
Meeting on 28 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”16 Jan · Updates
Crew B.O.S. Products Limited has informed the Exchange that : "The name of our subsidiary company "Crew Style Works Limited" has been changed to "Centre of Excellence In Design Limited" w.e.f. 15th January, 2008."
Dec 2007
3 Dec · Management
Crew B.O.S. Products Limited has informed the Exchange that "Mr. K.V. Ganesh has resigned from the post of Chief Financial Officer of the Company w.e.f. 30.11.2007 and Mr. Rakesh Diwan has been appointed as new Chief Financial Officer of the Company w.e.f. 01.12.2007."
Oct 2007
22 Oct · Board meeting
Meeting on 30 Oct 2007: “Unaudited Results for Qtr & Half year ended Sep 30, 2007”
Sep 2007
27 Sep · Meeting
Crew B.O.S. Products Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting held on September 17, 2007. 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.17 Sep · Meeting
Crew B.O.S. Products Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the company held on September 17, 2007. The details of the business transacted at the AGM 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.10 Sep · Incorporation of subsidiary
Crew B.O.S. Products Limited has informed the Exchange that: "We have incorporated a new subsidiary Company on 5th September, 2007 under the name & style of "CREW STYLE WORKS LIMITED" bearing CIN : U19100DL2007PLC167727 having Registered Office at Oberoi Farms, Village Asola, Fatehpur Beri, New Delhi-110027, to enter into domestic market".7 Sep · Meeting
Crew B.O.S. Products Limited has submitted to the Exchange a copy of Notice of Annual General Meeting of the Company for the Financial year 2006-07 scheduled to be held on September 17, 2007. 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.
Aug 2007
17 Aug · Meeting
Crew B.O.S. Products Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 17,2007 and that the Register of Members and the Share Tranfer Books of the Company shall remain closed from September 10,2007 to September 17, 2007 both days inclusive)for the purpose of AGM and Dividend.
Jul 2007
20 Jul · Board meeting
Meeting on 28 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”2 Jul · Change in Company Secretary/Compliance Officer
Crew B.O.S. Products Limited has informed the Exchange that Ms. Shaila Aggarwal has been appointed as the Company Secretary & Compliance Officer of the Company w.e.f. June 25, 2007.
Jun 2007
18 Jun · Management
Crew B.O.S. Products Limited has informed the Exchange that: "Mr. Sanjeev Kumar Bajaj has resigned from the post of Company Secretary of the Company, his resignation is w.e.f. 09-06-2007 and Mr. K. V. Ganesh vide a resolution passed at the meeting of its Board of Director held on 09-06-2007 appointed as Compliance Officer of the Company".11 Jun · Dividend
Crew B.O.S. Products Limited has informed the Exchange that the Board, at its meeting held on June 09, 2007 has recommended a dividend of 7.5% i.e. Re.0.75/- per equity share of Rs.10/- each for the financial year ended March 31, 2007, subject to approval of shareholders of the Company.1 Jun · Board meeting
To consider and approve, inter alia, the following: (1) Audited results of the Company for the financial year ended on March 31, 2007. (2) Recommendation of final dividend for the financial year 2006-07.
Apr 2007
20 Apr · Results
Company shall publish Audited Financial Results within a period of 3 month for the year ended on March 31, 2007 i.e. on or before June 30, 2007.
Mar 2007
16 Mar · Change in contact details
Crew B.O.S. Products Limited has informed the Exchange that "our phone no. and fax no. has changed and the changed numbers are mentioned below: Phone no:- 011-45530149, Fax no.:- 011-45530148".
Jan 2007
31 Jan · Change in registered office
Crew B.O.S. Products Limited has informed the Exchange that "the registered office of the Company is shifted : From M-16, 1st Floor, Commercial Complex, Greater Kailash II, New Delhi- 110048. To 813/C, Jaina Tower 1, District Centre, Janak Puri, New Delhi- 110058. Correspondence Address of the Company: Crew B.O.S. Product Limited, C/o Company Secretary, 199, Udyog Vihar, Phase-1, Gurgaon-122016".31 Jan · Corporate action
Crew B.O.S. Products Limited had informed the Exchange that the Board of Directors have declared an interim dividend of 7.5% for the financial year 2006-07 in their meeting held on January 27,2007. The Company has now informed the Exchange that the record date for the purpose of ascertaining shareholders to whom dividend would be payable is February 15, 2007.27 Jan · Dividend
Crew B.O.S. Products Limited has informed the Exchange that the Board of Directors of the Company, in their meeting held on January 27,2007, have inter-alia, declared an interim dividend of 7.5% for the financial year 2006-07.25 Jan · Allotment of Warrants
Crew B.O.S. Products Limited has informed the Exchange that: "In a meeting of the Committee of Directors held today, i.e. on January 22, 2007, 12,50,000 zero coupon warrants of Rs. 10/- each, convertible into equity shares have been allotted on preferential basis to promoters and others in accordance with the special resolution passed by the members of the Company u/s 81(1A) of the Companies Act, 1956 at the Extra-Ordinary General Meeting (EGM) held on January 08, 2007".