CREWBOS

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.

Crew B.O.S. Products Limited has informed the Exchange regarding a press release dated May 28, 2011, titled "CREW B.O.S Products Limited : FY2011 Financial Results Highlights".

Crew B.O.S. Products Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2011.

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

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.

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.

Crew B.O.S. Products Limited has informed the Exchange regarding the press release dated February 12,2011, titled "Crew B.O.S Products Limited: Q3 & 9M FY2010-11 Financial Results Highlights".

Crew B.O.S. Products Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Crew B.O.S. Products Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Crew B.O.S. Products Limited has informed the Exchange that the Board of Directors at it meeting held on October 30, 2010 have approved the allotment of 75,000 equity shares to Mr. Vinod Dhawan due to the conversion of preferential warrants. The allotted equity share will rank pari-passu with existing equity shares.

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 13, 2010.

Crew B.O.S. Products Limited has informed the Exchange regarding the outcome of the Extra Ordinary General Meeting of the Company held on October 25, 2010.

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.

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

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 An

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.

Crew B.O.S. Products Limited has informed the Exchange regarding declaration of results of Resolution passed through postal ballot.

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.

Crew B.O.S. Products Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 21, 2010 has approved the following matters : (1) To mortgage and / or charge 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. And hereby

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.

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".

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.

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).<a href=/content/corporate

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).<a href=/content/corporate/crewbos_EGMMin_06022010.zip target=NEW> For more details click here.</a>

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.

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).<a href=/content/corporate/CREWBOS_NEGM_15012010.ZIP target=NEW> For more details click here.</a>

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.

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).<a href=/content/corporate/crew_minagm_21122009.zip target=NEW> For more details click here.</a>

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.

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".

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.

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.

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).<a href=/content/corporate/crew_min_23092009.zip target=NEW> For more details click here.</a>

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 til

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).<a href=/content/corporate/crewbos_AGMnot_10092009.zip target=NEW> For more details click here.</a>

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.

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.

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.

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".

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".

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".

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".

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).<a href=/content/corporate/CREW_Pledge_12022009.zip target=NEW> For more details click here.</a>

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.

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). <a href=/content/corporate/crewbos_MINAGM_17102008.zip target=NEW> For more details click here.</a>

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)<a href=/content/corporate/Crew_Ogm2_22092008.zip target=NEW> For more details click here.</a>

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.

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.

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).<a href=/content/corporate/crew_UP_03072008.zip target=NEW> For more details click here.</a>

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.