| | Investor Relations
|
|
|
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
 |
Please click here to view Unaudited Financial Results for the Quarter / Half Year ended 30th September 2008 in PDF format. |
|
| |
|
|
 |
Please click here to view Unaudited Financial Results for the Quarter ended 30th June 2008 in PDF format. |
|
| |
|
|
 |
Please click here to view Audited Financial Results for the Year ended 31st March 2008 in PDF format. |
|
| |
|
|
 |
Please click here to view Reviewed Financial Results for the Quarter / Nine Months ended 31st December 2007 in PDF format. |
|
| |
|
|
 |
Please click here to view the Unaudited Financial Results for the Quarter ended 30th September 2007 in PDF format. |
|
| |
|
|
 |
Please click here to view the Unaudited Financial Results for the Quarter ended 30th June 2007 in PDF format. |
|
| |
|
|
 |
Please click here to view the Audited Financial Results for the Year ended 31st March 2007 in PDF format. |
|
| |
|
|
 |
Please click here to view the Unaudited Financial Results for the Quarter ended 31st December 2006 in PDF format |
|
| |
|
|
 |
Please click here to view the Unaudited Financial Results for the Quarter ended 30th September 2006 in PDF format |
|
| |
|
|
 |
Please click here to view the Unaudited Financial Results for the Quarter ended 30th June 2006 in PDF format. |
|
| |
|
|
 |
Please click here to view the Audited Financial Results for the Year ended 31st March 2006 in PDF format. |
|
|
|
|
5. Annual Report
 |
Please click Here to view the Annual Report (2007 - 2008) in PDF format. |
|
 |
Please click Here to view the Annual Report (2006 - 2007) in PDF format. |
|
 |
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
 |
Please click here to view the Shareholding Pattern as on 30th September, 2008. |
| |
|
|
 |
Please click here to view the Shareholding Pattern as on 30th June, 2008. |
|
| |
|
|
 |
Please click here to view the Shareholding Pattern as on 31st March, 2008. |
|
| |
|
|
 |
Please click here to view the Shareholding Pattern as on 31st December, 2007. |
|
| |
|
|
 |
Please click here to view the Shareholding Pattern as on 30th September, 2007. |
|
| |
|
|
 |
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
|
| |
|