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 board meetings
59 filed, newest first. Page 1 of 2.
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.
Oct 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 · 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 · 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 ....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 ....
Jul 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.
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 ....
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.
Nov 2012
22 Nov · Board meeting
Company had informed the Exchange that the meeting of Board of Directors of the Company held on November 21, 2012 interalia to consider and approve the Un-audited Financial Results of the Company for the 2nd quarter ended September 30, 2012. The Company has now informed the Exchange that during the course of Board Meeting, while discussing the unaudited financial results certain queries & additional information were requested by the Board Members. As these queries need some further data to be complied/ analyzed and keeping in mind the schedule of the aforesaid Board meeting was decided to be held on December 21, 2012 .9 Nov · Board meeting
Inter alia to consider and approve the Un-audited Financial Results of the Company for the 2nd quarter ended September 30, 2012.
May 2012
29 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 29, 2012, inter alia, has not recommended any dividend for the financial ....29 May · Board meeting
Company had informed the Exchange regarding a Board meeting to be held on May 26, 2012 (1) To consider and approve the Audited Financial Results of the Company for the Financial Year ended on March 31, 2012; (2) To consider the recommendation of final Dividend for the financial year 2011-12, if any. The Company has now informed the Exchange that the Board announces that the aforesaid Board Meeting is adjourned to May 29, 2012 as the Audited Financial Results of the wholly owned subsidiary companies outside India are awaited for consolidation.18 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 26, 2012, to consider and approve the Audited Financial Results of ....15 May · Board meeting
(1) To consider and approve the Audited Financial Results of the Company for the Financial Year ended on March 31, 2012; (2) To consider the recommendation of final Dividend for the financial year 2011-12, if any.
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.
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.
Sep 2011
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.
Aug 2011
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.
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
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.
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.
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.
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. ....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).
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.
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 ....
Jan 2010
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, 2009.4 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 ....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.
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.
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.
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.