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Crew B.O.S Products Ltd.

You can view Board Meetings of the company along with AGM/EGM.
Market Cap. (₹) 3.67 Cr. P/BV -0.06 Book Value (₹) -43.98
52 Week High/Low (₹) 8/3 FV/ML 10/1 P/E(X) 0.00
Bookclosure 07/11/2013 EPS (₹) 0.00 Div Yield (%) 0.00
Board Meetings
Date of MeetingPurpose
15/02/2014Quarterly Results
19/12/2013Quarterly Results
30/09/2013Audited Results
15/02/2013Quarterly Results
21/12/2012Quarterly Results
21/11/2012Quarterly Results
29/05/2012Audited Results & Final Dividend
11/02/2012Quarterly Results
Annt. DatePurposeBook Closure StartBook Closure EndRemarks
24/10/2013AGM 28/10/201307/11/2013-
16/08/2012AGM 27/08/201203/09/2012(AGM date revised from 03/09/2012 to 24/09/2012)
23/08/2011AGM 12/09/201119/09/2011-
01/10/2010EGM ---
23/08/2010AGM 06/09/201013/09/2010-
13/01/2010EGM --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.
18/11/2009EGM --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.
14/08/2009AGM 07/09/200914/09/2009-
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