Investor Relations

View In PDF Code of conduct for board members and senior management personnel
 
Listing Details -

Equity shares
Global Depository Receipts (GDRs)
1
The Bombay Stock Exchange Ltd.
Phiroze Jeejeebhoy Towers
Dalal Street,
Mumbai 400 001

Societe de la Bourse de Luxembourg
Societe Anonyme,
RC Luxembourg B 6222,
B P 165, L-2011, Luxembourg
11, Avenue de la Porte-Neuve

Tel. 352) 47 79 36 - 272
Fax (352) 47 79 36 - 204
E-mail: info@bourse.lu
Internet : www.bourse.lu

2
National Stock Exchange of India Ltd
Exchange Plaza,
Bandra-Kurla Complex
Bandra (East),
Mumbai 400 051

Note: Listing fees for the year 2008-09 has been paid to all the stock exchanges.
Listing fees for GDRs pertaining to the calendar year 2009 have been paid to Societie De la Bourse de Luxembourg.

Overseas depository for GDRs

The Bank of New York
101 Barclay Street
22nd Floor
New York, NY 10286
USA

Domestic custodian of GDRs

ICICI Bank Limited
ICICI Towers
Bandra - Kurla Complex
Bandra (East), Mumbai
India

 
 
Code of conduct for prevention of insider trading (As approved by the Board of Directors of the Company)
1. Calendar of Events 

Event
On or before
Results for the 1st Quarter ended 30th June, 2008
31st July, 2008
Results for the 2nd Quarter ended 30th September, 2008
31st October, 2008
Results for the 3rd Quarter ended 31st December, 2008
31st January, 2009
Audited / Quarterly results for the year / quarter ended 31st March, 2009
30th June, 2009

Annual General Meeting
22nd September 2008

2. Stock Exchanges where the company is Listed

Name
Scrip Code
The Bombay Stock Exchange Ltd., Mumbai.
532542
National Stock Exchange of India Limited
CREWBOS
Luxembourg Stock Exchange
US22652P1093

3. Dematerialisation of shares & liquidity

 Shares of the company are compulsorily in the demat form. 
  (As on 31st March 2008, 1956 Shares are in physical form.) *  
 


Demat ISIN Numbers -

Equity Shares (fully paid)
INE514G01019
 
     
  * Company got listed on 24th September, 2004.  

4. Latest Financial Results

PDF NewPlease click here to view Unaudited Financial Results for the Quarter / Half Year ended 30th September 2008 in PDF format.  
     
PDF Please click here to view Unaudited Financial Results for the Quarter ended 30th June 2008 in PDF format.  
     
PDF Please click here to view Audited Financial Results for the Year ended 31st March 2008 in PDF format.  
     
PDF Please click here to view Reviewed Financial Results for the Quarter / Nine Months ended 31st December 2007 in PDF format.  
     
PDF Please click here to view the Unaudited Financial Results for the Quarter ended 30th September 2007 in PDF format.  
     
PDF Please click here to view the Unaudited Financial Results for the Quarter ended 30th June 2007 in PDF format.  
     
PDF Please click here to view the Audited Financial Results for the Year ended 31st March 2007 in PDF format.  
     
PDF Please click here to view the Unaudited Financial Results for the Quarter ended 31st December 2006 in PDF format  
     
PDF Please click here to view the Unaudited Financial Results for the Quarter ended 30th September 2006 in PDF format  
     
PDF Please click here to view the Unaudited Financial Results for the Quarter ended 30th June 2006 in PDF format.  
     
PDF Please click here to view the Audited Financial Results for the Year ended 31st March 2006 in PDF format.  
   

5. Annual Report

PDF NewPlease click Here to view the Annual Report (2007 - 2008) in PDF format.  
PDF Please click Here to view the Annual Report (2006 - 2007) in PDF format.  
PDF Please click Here to view the Annual Report (2005 - 2006) in PDF format.  
Please click Here to view the Annual Report (2004 - 2005) in PDF format.  
Please click here to view the Annual Report (2003 - 2004) in PDF format. 

6. Shareholding Pattern

PDF NewPlease click here to view the Shareholding Pattern as on 30th September, 2008.
     
PDF Please click here to view the Shareholding Pattern as on 30th June, 2008.  
     
PDF Please click here to view the Shareholding Pattern as on 31st March, 2008.  
     
PDF Please click here to view the Shareholding Pattern as on 31st December, 2007.  
     
PDF Please click here to view the Shareholding Pattern as on 30th September, 2007.  
     
PDF Please click here to view the Shareholding Pattern as on 30th June, 2007.  
     

7. Address of the Registrars

 All correspondence regarding shares, and demat may be addressed to the registrars and share transfer agents at - 

 

  
 

Skyline Financial Services Private Limited
247, 1st Floor, Sant Nagar,
East Of Kailash,
New Delhi - 110065

Contact Person - Mr. Subhash Agarwal

Tel: 91-11-26292682, 26292683
Fax: 91-11-26292681
Email: admin@skylinerta.com

 

8. Contact Us

 

Crew B.O.S. Products Limited

Corporate Office:
199 Phase 1, Udyog Vihar, Gurgaon
Haryana 122016
India
Phone: 00-91-124 - 4139400 / 4139440 / 4139411
Fax No: 00-91-124 - 4005011
Email: communication@crewbos.com

Registered Office:

813/C, Jaina Tower 1, District Centre, Janakpuri,
New Delhi 110058
India
Phone: 00-91-11- 45530149
Fax No: 00-91-11- 45530148
Email: communication@crewbos.com

  Investors can email their grievances at -
investors@crewbos.com