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Book Closure Details of Crew B.O.S Products Ltd.

Announcement Purpose From Date To Date Remarks
Oct 24, 2013 AGM Oct 28, 2013 Nov 07, 2013
Aug 16, 2012 AGM Aug 27, 2012 Sep 03, 2012 (AGM date revised from 03/09/2012 to 24/09/2012)
Aug 23, 2011 AGM Sep 12, 2011 Sep 19, 2011
Oct 01, 2010 EGM
Aug 23, 2010 AGM Sep 06, 2010 Sep 13, 2010
Jan 13, 2010 EGM For preferential issue of 20,00,000 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.
Nov 18, 2009 EGM The Company 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.
Aug 14, 2009 AGM Sep 07, 2009 Sep 14, 2009
Aug 22, 2008 AGM Sep 15, 2008 Sep 22, 2008

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