Board Meeting Dates of Crew B.O.S Products Ltd.

Date of Meeting	Purpose
Feb 15, 2014	Quarterly Results
Dec 19, 2013	Quarterly Results
Sep 30, 2013	Audited Results
Sep 29, 2013	Audited Results & Final Dividend
Jul 26, 2013	Audited Results
Jul 01, 2013	Audited Results & Final Dividend
May 31, 2013	Audited Results & Final Dividend
Feb 15, 2013	Quarterly Results
Dec 21, 2012	Quarterly Results
Nov 21, 2012	Quarterly Results
Aug 09, 2012	Quarterly Results
May 29, 2012	Audited Results & Final Dividend
May 26, 2012	Audited Results & Final Dividend
Feb 11, 2012	Quarterly Results
Nov 10, 2011	Quarterly Results
Aug 10, 2011	Quarterly Results
May 28, 2011	Others
Feb 11, 2011	Quarterly Results
Nov 12, 2010	Quarterly Results
Oct 30, 2010	Allotment of Equity Share
Sep 30, 2010	Increase in Authorised Capital & Others
Aug 03, 2010	Quarterly Results
Jun 21, 2010	Others
May 25, 2010	Audited Results & Final Dividend
Jan 28, 2010	Quarterly Results
Jan 04, 2010	Allotment of Convertible Warrants
Oct 31, 2009	Quarterly Results & Others
Jul 30, 2009	Quarterly Results
Jun 20, 2009	Audited Results & Others
Jan 20, 2009	Quarterly Results
Oct 21, 2008	Quarterly Results
Jul 26, 2008	Quarterly Results
Jun 28, 2008	Audited Results & Final Dividend
Jan 28, 2008	Quarterly Results
Oct 30, 2007	Quarterly Results
Jul 28, 2007	Quarterly Results
Jan 27, 2007	Quarterly & Interim Dividend
Dec 15, 2006	Preferential allotment of Warrants
Oct 26, 2006	Quarterly Results
Jul 28, 2006	Quarterly Results
Jun 23, 2006	Increase in Authorised Capital
Jun 03, 2006	Accounts, Final Dividend & Others
Jan 28, 2006	Quarterly Results
Oct 25, 2005	Quarterly Results
Jul 28, 2005	Quarterly Results
Jun 03, 2005	Dividend & Accounts
Mar 16, 2005	Increase in Authorised Capital
Jan 25, 2005	Quarterly Results

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