Investor Relations

View In PDF Corporate Presentation - 2012  
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 2011-12 has been paid to all the stock exchanges.

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
Unaudited Financial Results for the 1st Quarter ended 30th June, 2011
14th August, 2011
Unaudited Financial Results for the 2nd Quarter ended 30th September, 2011
14th November, 2011
Unaudited Financial Results for the 3rd Quarter ended 31st December, 2011
14th February, 2012
Audited Financial / Quarterly Results for the Year / Quarter ended 31st March, 2012
30th May, 2012

EXTRAORDINARY GENERAL MEETING [NOTICE]
25th October 2010
Annual General Meeting
24th September 2012

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 2012, 1027401 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 ended 31st March 2012 in PDF format.  
     
PDF Please click here to view Unaudited Financial Results for the Quarter ended 31st December 2011 in PDF format.  
     
PDF Please click here to view Unaudited Financial Results for the Quarter ended 30th September 2011 in PDF format.  
     
PDF Please click here to view Audited Financial Results for the Year ended 31st March 2011 in PDF format.  
     
PDF Please click here to view Unaudited Financial Results for the Quarter ended 31st December 2010 in PDF format.  
     
PDF Please click here to view Unaudited Financial Results for the Quarter ended 30th September 2010 in PDF format.  
     
PDF Please click here to view Unaudited Financial Results for the Quarter ended 30th June 2010 in PDF format.  
     
PDF Please click here to view Audited Financial Results for the Year ended 31st March 2010 in PDF format.  
     
PDF Please click here to view Unaudited Financial Results for the Quarter / Nine Months ended 31st December 2009 in PDF format.  
     
PDF Please click here to view Audited Financial Results for the Quarter / Half Year ended 30th September 2009 in PDF format.  
     
PDF Please click here to view Audited Financial Results for the Quarter ended 30th June 2009 in PDF format.  
     
PDF Please click here to view Audited Financial Results for the Year ended 31st March 2009 in PDF format.  
     
PDF Please click here to view Unaudited Financial Results for the Quarter / Nine Months ended 31st December 2008 in PDF format.  
     
PDF Please 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

Dounload PDF NewPlease click here to view the Annual Report (2012 - 2013) in PDF format.  
Dounload PDF Please click here to view the Annual Report (2011 - 2012) in PDF format.  
Dounload PDF Please click here to view the Annual Report (2010 - 2011) in PDF format.  
Dounload PDF Please click here to view the Annual Report (2009 - 2010) in PDF format.  
PDF Please click here to view the Annual Report (2008 - 2009) in PDF format.  
PDF Please 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, 2012.
   
PDF Please click here to view the Shareholding Pattern as on 30th June, 2012.
   
PDF Please click here to view the Shareholding Pattern as on 31st March, 2012.
   
PDF Please click here to view the Shareholding Pattern as on 31st December, 2011.
   
PDF Please click here to view the Shareholding Pattern as on 30th September, 2011.
   
PDF Please click here to view the Shareholding Pattern as on 30th June, 2011.
   
PDF Please click here to view the Shareholding Pattern as on 31st March, 2011.
   
PDF Please click here to view the Shareholding Pattern as on 31st December, 2010.
   
PDF Please click here to view the Shareholding Pattern as on 30th September, 2010.
   
PDF Please click here to view the Shareholding Pattern as on 30th June, 2010.
   
PDF Please click here to view the Shareholding Pattern as on 31th March, 2010.
   
PDF Please click here to view the Shareholding Pattern as on 31th December, 2009.
   
PDF Please click here to view the Shareholding Pattern as on 30th September, 2009.
   
PDF Please click here to view the Shareholding Pattern as on 30th June, 2009.
   
PDF Please click here to view the Shareholding Pattern as on 31th March, 2009.
   
PDF Please click here to view the Shareholding Pattern as on 31th December, 2008.
   
PDF Please 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. Corporate Governance Report

 
PDF Please click here to view/download Corporate Governance Report for the quarter ended 30th June 2012  
     
PDF Please click here to view/download Corporate Governance Report for the quarter ended 30th June 2011  

8. Address of the Registrars

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

 

  
 

SKYLINE FINANCIAL SERVICES PVT LTD. (IN200432)
D-153-A, 1ST FLOOR
OKHLA INDUSTRIAL AREA PHASE - 1
NEW DELHI - 110020

Contact Person -

Mr. Subhash Agarwal,
Mr. Virendra Rana (Mob: 09818456709),
Mr. Raman Kumar (Mob: 09818134600),

Tel: 011-26812682,83,84
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:

304 A, 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