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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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