CREWBOS

Crew B.O.S. Products Limited has informed the Exchange that the Company has received a notice dated August 27, 2013 from the Central Income Tax Department, Faridabad with respect to proclamation of sale of one of the property of the Company which was earlier attached by the said department for recovery of its dues.The said Notice stipulates that in the absence of any order of postponement, the said property shall be sold by TRO, Central, Faridabad by public auction at 11:00 A.M. on the September 16, 2013 at Conference Room, Central Revenue Building (New Wing), Opp- Hotel Skylark, Jalandhar, Pu

Crew B.O.S. Products Limited has informed the Exchange that Mr. Sanjeev Sehgal, Chief Financial Officer has resigned from the Company due to some personal reasons and Mr. Rakesh Diwan has been appointed as the new Chief Financial Officer of the Company with effect from April 02, 2012.

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 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 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: " 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."