CREWBOS

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 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 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 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 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 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 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 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 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 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 at the AGM of the Company held on July 28, 2005, the shareholders have passed the following resolution with large majority of votes :- 1) Approval of payment of dividend of Rs. 1/- each on each equity share of Rs. 10/- each. 2) Re-appointment of Mr. Naveen Anand as director subject to retirement by rotation. 3) Re-appointment of M/s Anil K. Goyal & Associates, as Statutory Auditors for the financial year 2005-06. 4) Appointment of Mr. Naveen Ganzu as Director subject to retirement by rotation. 5) Appointment of Mr. Jitindar Bir Singh

Crew B.O.S. Products Limited has submitted to the Exchange the minutes of the EGM of the shareholders of the Company held on April 19, 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 at the EGM of the Company held on April 19, 2005, the shareholders of the Company have given their consent to the Company :1) To increase the authorized Share Capital of the Company from the present limit of Rs. 12.00 Crores to 16.50 Crores. 2) Approval u/s 81(1A) of the Companies Act, 1956 to issue further shares in the international market in the form of GDR's/FCCB's so as to raise funds up to USD 10 million.

Crew B.O.S. Products Limited has submitted the notice of the EGM of the members of the company to be held on April 19, 2005. The details of the notice of the EGM shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).