CREWBOS

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.

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".

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."

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."

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

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

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".

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

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.

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.

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".

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.

The 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.

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".

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".

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.

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.

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".

Crew B.O.S. Products Limited has informed the Exchange that "the Company has entered into a Memorandum of Understanding on 18th January, 2007, with Leather Crafts (India) Private Limited, Chennai, for the purpose of setting up a Joint Venture Company in the name of Crew MAG Exports Private Limited to manufacture and export footwear and related products".

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).<a href=/content/corporate/CrewBOS_Min_17012007.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 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 pl

Crew B.O.S. Products Limited has submitted to the Exchange a copy of notice containing resolutions regarding new issue of capital. (1)Preferential allotment of warants to promoters and other business investors. (2)Raising of funds through GDR's /FCCB's/Private Placement including QIP's etc up to US$ 25 million. Further Extra-Ordinary General Meeting of the Members of the Company will be held on Monday, 8th January, 2007 at 11:00 A.M. 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 (/Comm

Crew B.O.S. Products Limited had informed the Exchange that Mr. K.V.Ganesh will be the new Chief Financial officer of the Company. The Company has now informed the Exchange that Mr. K.V.Ganesh will be the new Chief Financial officer of the Company w.e.f. 15th December, 2006.

Crew B.O.S. Products Limited has informed the Exchange On December 15, 2006 that "the Board in their meeting held today has approved the following: (i) Preferential allotment of shares warrants to promoters and other private business investors at the exercise price of Rs. 178/- calculated in terms of SEBI guidelines. (ii) Raising of funds through Global Depository Receipts (GDRs) / Foreign Currency Convertible Bonds (FCCB's) or by way of private placement including through Qualified Institution Placement (QIP's) up to US$ 25 million. (iii) The Extra-Ordinary General meeting of the Company will

Crew B.O.S. Products Limited has informed the Exchange that Mr. Naveen Anand, Independent Director on the Board, has resigned from the Directorship of the Company w.e.f. October 25,2006.

Crew B.O.S. Products Limited has submitted to the Exchange a copy of the Minutes of the AGM of the Members of Company held on July 28, 2006. 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).

Crew B.O.S. Products Limited has informed the Exchange that the members at the Annual General Meeting (AGM) of the Company held on July 28, 2006, have approved the following:- (1) Declaration of Final Dividend @ 5% (i.e. Rs. 0.50/- per Equity Share on the face value of Rs. 10/- each) in addition to the Interim Dividend @ 7.5% (i.e. Rs. 0.75/- per Equity Share on the face value of Rs. 10/- each), aggregating to total dividend of 12.5% for the financial year 2005-06. (2) Re-appointment of Mr. Puneet Nikore and Mr. Deepak Manchanda as Directors of the Company. (3) Re-appointment of M/s Anil K Goy

Crew B.O.S. Products Limited has informed the Exchange that the Company has been allotted 30 Acres of Land at Neemrana, Rajasthan by Rajasthan State Industrial Development & Investment Corporation Limited (RIICO). The land will be utilized for the expansion of existing capacities of fashion accessories business and for the development of state of the art manufacturing facilities for the closed shoe footwear business. The Company is also exploring options to make its debut in the Indian retail market.

Crew B.O.S. Products Limited has informed the Exchange that the AGM of the members of the Company will be held on July 28, 2006 and that the Register of Members and the Share Transfer Books of the Company shall remain close from July 22, 2006 to July 28, 2006. (both days inclusive).

Crew B.O.S. Products Limited has informed the Exchange that Merrill Lynch Capital Markets Espana S.A. SV has acquired 14271 shares aggregating to 0.111% of the total share capital of Crew B.O.S. Products Limited on June 20, 2006. The mode of acquisition is Market Purchase and the shareholding of Merrill Lynch Capital Markets Espana S.A. SV after the said acquisition is 648090 shares aggregating to 5.056% of the total share capital of Crew B.O.S. Products Limited.

Crew B.O.S. Products Limited has informed the Exchange that the Board of Directors have approved the following resolutions subject to approval of shareholders in the ensuing Annual General Meeting of the Company. (i) Raising of funds in the Domestic / International market up to USD 25.00 million. (ii) Increase in Authorised Share Capital of the Company from the present Rs. 1650 Lacs to Rs. 2000 Lacs. (iii) To raise FII's investment limit up to 49% of the paid up equity of the Company.

Citibank, N.A. has informed the Exchange that Merrill Lynch Capital Markets Espana S.A. SV has acquired 3,014 shares aggregating to 0.023% and 11,257 shares aggregating to 0.088% of the total share capital of Crew B.O.S. Products Limited on June 20, 2006. The mode of acquisition is Secondary Market Purchase and the shareholding of Merrill Lynch Capital Markets Espana S.A. SV after the said acquisition is 648,090 shares aggregating to 5.056% of the total share capital of Crew B.O.S. Products Limited.

Crew B.O.S. Products Limited has informed the Exchange that Standard Chartered Mutual Fund through its scheme Standard Chartered Classic Equity Fund (SCCEF) and Standard Chartered Premier Equity Fund (SCPEF) has sold 452000 (by SCPEF) shares aggregating to 3.53% of the share capital of the company on June 14, 2006. The mode of sale is market sale and the shareholding of Standard Chartered Mutual Fund through its scheme after the said sale is as follows : Standard Chartered Classic Equity Fund (SCCEF) is 411115 shares and Standard Chartered Premier Equity Fund (SCPEF) is 39000 shares aggregatin

Standard Chartered Asset Management Company Private Limited has informed the exchange that Standard Chartered Mutual Fund through its scheme Standard Chartered Classic Equity Fund (SCCEF) and Standard Chartered Premier Equity Fund (SCPEF) has sold 452000 (by SCPEF) shares aggregating to 3.53% of the share capital of the company on June 14, 2006. The mode of sale is market sale and the shareholding of Standard Chartered Mutual Fund through its scheme after the said sale is as follows : Standard Chartered Classic Equity Fund (SCCEF) is 411115 shares and Standard Chartered Premier Equity Fund (SC

Crew B.O.S. Products Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on June 03, 2006 has recommended a dividend of 5% i.e.Rs.0.50/- per equity share of Rs. 10/- each, for the financial year ended March 31, 2006, subject to approval of shareholders of the Company.

Crew B.O.S. Products Limited has informed the Exchange that the Company has achieved a profit after tax of Rs.412.16 Lacs for the quarter ended March 31, 2006, as compared to 294.88 Lacs for the quarter ended on March 31, 2005. Turnover (net of excise) has increased to 3652.12 Lacs for the quarter ended March 31, 2005 as compared to Turnover (net of excise) of 2785.89 Lacs achieved during the corresponding quarter of the last year. The Company has achieved a profit after tax of Rs.1551.84 Lacs for the year ended March 31, 2006 and registered a growth of 89%, as compared to Rs. 819.63 Lacs for

Crew B.O.S. Products Limited has informed the Exchange that Macquarie Bank Ltd. has acquired 287747 shares aggregating to 2.24% of the total share capital of Crew B.O.S. Products Limited on May 05, 2006. The mode of acquisition is through Market Purchase and the shareholding of Macquarie Bank Ltd. after the said acquisition is 1049977 shares of the total share capital of Crew B.O.S. Products Limited.

Crew B.O.S. Products Limited has informed the Exchange that :- 1) Tarun Oberoi has sold 150000 shares of the total share capital of Crew B.O.S. Products Limited on May 05, 2006. The shareholding of Tarun Oberoi after the said sale is 3248897 shares aggregating to 25.35% of the total share capital of Crew B.O.S. Products Limited. 2) Robin Bartholomew has sold 75000 shares of the total share capital of Crew B.O.S. Products Limited on May 05, 2006. The shareholding of Robin Bartholomew after the said sale is 909073 shares aggregating to 7.09% of the total share capital of Crew B.O.S. Products Lim

Crew B.O.S. Products Limited has informed the Exchange that Macquarie Bank Ltd. has acquired 144920 shares aggregating to 1.13% of the total share capital of Crew B.O.S. Products Limited on April 20, 2006. The mode of acquisition is through Open Market and the shareholding of Macquarie Bank Ltd. after the said acquisition is 740000 shares aggregating to 5.77% of the total share capital of Crew B.O.S. Products Limited.

Crew B.O.S. Products Limited has informed the Exchange that Macquarie Bank Ltd. has acquired 144920 shares aggregating to 1.13% of the total share capital of Crew B.O.S. Products Limited on April 20, 2006. The mode of acquisition is through Market Purchase and the shareholding of Macquarie Bank Ltd. after the said acquisition is 740000 shares of the total share capital of Crew B.O.S. Products Limited.

Crew B.O.S. Products Limited has informed the Exchange that the BODs of the company in its meeting held on January 28, 2006 has inter-alia declared an Interim Dividend @7.5%, i.e. Re.0.75 per Equity Share for the year 2005-06.

Crew B.O.S. Products Limited has informed the Exchange that the record date for the purpose of payment of Interim Dividend for the year 2005-06 would be February 10, 2006.

Crew B.O.S. Products Limited has informed the Exchange that Standard Chartered Mutual Fund under its Scheme - Standard Chartered Premier Equity Fund (SCPEF) has acquired 3,00,000 shares aggregating to 2.3415% of the total paid up capital of Crew B.O.S. Products Limited. The date of acquisition is September 14, 2005 and the mode of acquisition is Market Purchase. The shareholding of Standard Chartered Mutual Fund under its Schemes after the said acquisition is as follows: (i) Standard Chartered Classic Equity Fund (SCCEF) holds 511115 shares of Crew B.O.S. Products Limited; and (ii) Standard Ch

Standard Chartered Asset Management Company Private Limited has informed the Exchange that Standard Chartered Mutual Fund through its Schemes, Standard Chartered Classic Equity Fund (SCCEF) and Standard Chartered Premier Equity Fund (SCPEF) has acquired 3,00,000 shares aggregating to 2.34% of the total paid up capital of Crew B.O.S. Products Limited. The date of acquisition is September 14, 2005 and the mode of acquisition is Market Purchase. Note: Due to purchase of 3,00,000 shares (2.34% of share capital) of the company on September 14, 2005 by SCPEF, the total shares held by the Schemes of

Crew B.O.S. Products Limited has informed the Exchange that Standard Chartered Mutual Fund through its Schemes, Standard Chartered Classic Equity Fund (SCCEF) and Standard Chartered Premier Equity Fund (SCPEF) has acquired 105000 shares aggregating to 0.82% of the share capital of Crew B.O.S. Products Limited. The date of acquisition is September 13, 2005 by SCPEF and the mode of acquisition is Open Market. The shareholding of Standard Chartered Mutual Fund through its Schemes, Standard Chartered Classic Equity Fund (SCCEF) and Standard Chartered Premier Equity Fund (SCPEF) after the said acqu

Standard Chartered Asset Management Company Private Limited has informed the Exchange that Standard Chartered Mutual Fund through its Schemes, Standard Chartered Classic Equity Fund (SCCEF) and Standard Chartered Premier Equity Fund (SCPEF) has acquired 105000 shares aggregating to 0.82% of the total paid up capital of Crew B.O.S. Products Limited. The date of acquisition is September 13, 2005 by SCPEF and the mode of acquisition is Market Purchase. Note: Due to purchase of 105000 shares (0.82% of share capital) of the company on September 13, 2005 by SCPEF, the total shares held by the Scheme

Crew B.O.S. Products Limited has submitted to the Exchange a copy of the Minutes of the AGM of the Company held on July 28, 2005. 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/CorporateAnnouncements).

Crew B.O.S. Products Limited has informed the Exchange that The India Fund Inc. has acquired 126000 shares aggregating to 1.15% of the total share capital of Crew B.O.S. Products Limited on August 24, 2005. The mode of acquisition is Market Purchase and the shareholding of The India Fund Inc. after the said acquisition is 550000 shares aggregating to 5.00% of the total share capital of Crew B.O.S. Products Limited. The Company has further informed the Exchange that Acquirer's shareholding is 4.29% of the total paid up share capital of Rs. 12,81,18,200.00 after allotment of 18,18,200 underlying

Crew B.O.S. Products Limited has informed the Exchange that The India Fund Inc. has acquired 126000 shares aggregating to 1.15% of the total share capital of Crew B.O.S. Products Limited on August 24, 2005. The mode of acquisition is through Open Market and the shareholding of The India Fund Inc. after the said acquisition is 550000 shares aggregating to 5.00% of the total share capital of Crew B.O.S. Products Limited. The Company has further informed the Exchange that Acquirer's shareholding is 4.29% of the total paid up share capital of Rs. 12,81,18,200.00 after allotment of 18,18,200 underl

Deutsche Bank has informed the Exchange that The India Fund Inc. has acquired 126,000 shares aggregating to 1.15% of the total share capital of Crew B.O.S. Products Limited on August 24, 2005. The mode of acquisition is through Market Purchase and the shareholding of The India Fund Inc. after the said acquisition is 550,000 shares aggregating to 5.00% of the total share capital of Crew B.O.S. Products Limited.