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 shareholder meetings
48 filed, newest first.
Nov 2013
Oct 2013
24 Oct · 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 October 28, 2013 to November 07, 2013 (both days inclusive) ....18 Oct · Meeting
Crew B.O.S. Products Limited has informed the Exchange that the Register of Members of the Company & Share Transfer Books shall remain close from October 28, 2013 to November 7, 2013 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on November 07, 2013.
Sep 2012
Aug 2012
22 Aug · Meeting
Crew B.O.S. Products Limited has informed the Exchange that due to concurrence of certain unforeseen circumstances and the consequent administrative inconvenience the AGM of the Company earlier scheduled to be held on September 03, 2012 is postponed and will now be held on September 24, 2012 and the dates for the closure of the Register of Members and the Share Transfer Books of the Company shall remain the same i.e. from 27th August, 2012 to 3rd September, 2012 (both days inclusive) for the purpose of Annual General Meeting and transacting the business(s) thereat.17 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 August 27, 2012 to September 03, 2012 (both days inclusive) ....16 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 03, 2012. Further the Register of members and the Share Transfer Books of the Company shall remain close from August 27, 2012 to September 03, 2012 (both days inclusive) for the purpose of Annual General Meeting and transacting the business(s) thereat. The Board has not recommended any dividend for the Financial year ended March 31, 2012. (FY 2011-12)
Oct 2011
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.
Nov 2010
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
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 ....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.
Sep 2010
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.
Feb 2010
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 ....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 ....
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.
Nov 2009
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.
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
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.
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.
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.
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.
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.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.
Jan 2007
17 Jan · Meeting
Crew B.O.S. Products Limited has submitted to the Exchange a copy of the Minutes of the EGM of the Company held on January 08, 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.9 Jan · 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 8th January, 2007, have approved the following: 1) Issue of warrants aggregating to not more than 12,50,000 (Twelve Lacs Fifty Thousand Only) in number, convertible into equity shares on preferential basis to the promoters / private business investors. 2) Raising of long term funds through issue of further shares in the international market in the form of Global Depository Receipts (GDR's) / Foreign Currency Convertible Bonds (FCCB's) or through Private placement including Qualified Institutional Placements (QIP's), etc. upto USD 25 million. 3) Revision in the remuneration of Mr. Tarun Oberoi, Managing Director. 4) Revision in the remuneration of Mr. Robin Bartholomew, Whole Time Director".