CRP Risk Management Ltd - 540903 - Closure of Trading Window
The Trading Window for trading in the securities of the company will remain closed from Monday, July 01, 2024, till the conclusion of the 48 hours post the Board Meeting, the date of which shall be intimated in due course. CRP Risk Management Ltd - 540903 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Audited Financial Results of the company for the year ended 31 March 2024 were approved by Board in its meeting held on 30 May 2024 were published in Standard Post(English) and Pratahkal(Marathi). CRP Risk Management Ltd - 540903 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 - Appointment Of Secretarial Auditor And Internal Auditor Of The Company.
Pursuant to regulation 30 of SEBI (listing obligations and Disclosure Requirement)Regulation, 2015 we wish to inform that board of Directors in its meeting held on 30 May, 2024 has considered and approved Appontment of M/s Amruta Giradkar & Associates as secretarial Auditor of the company for FY 2024-25 CRP Risk Management Ltd - 540903 - Declaration Under Regulation 33 Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations 2015 Read With SEBI Circular CIR/CFD/CMD/56/2016 Dated May 27, 2016
We hereby declare that the Independent Auditor Report dated May 30, 2024 for standalone Financial Results for Financial year ended March 31, 2024 are with unmodified opinion CRP Risk Management Ltd - 540903 - Board Meeting Outcome for Declaration Of Audited Standalone Financial Results For The Financial Year Ended March 31, 2024, And Outcome Of The Board Meeting.
Pursuant to the provisions of Regulation 30, Regulation 33 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform that the Board of Directors, at their Meeting held today i.e. Thursday May 30, 2024, at its registered office has inter-alia transacted the following, 1. Approved the Audited Financial Results along with the Independent Auditors report of the Company for the year ended March 31, 2024. 2. Approved the appointment of M/s. Amruta Giradkar & Associates as Secretarial Auditor for the FY 2024-25 3. Approved the name change of the company to CRP AGROTECH LIMITED subject to the approval of members in its meeting. The Board Meeting commenced at 11.00 a.m. and concluded at 05.00 p.m. CRP Risk Management Ltd - 540903 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On May 30, 2024 Disclosure Under Regulation 29 Of SEBI (LODR) Regulations 2015.
CRP Risk Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of then Board of Directors of the Company is scheduled to be held on May 30, 2024, at 11:00 A.M. through video conferencing, inter -alia, 1. To consider and approve the Audited Standalone Financial Results of the Company for the year ended March 31, 2024. CRP Risk Management Ltd - 540903 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Non-applicability of Regulation 24A of SEBI(LODR) Regulation, 2018. It may be noted that as the securities of our company are listed on SME Exchange, Regulation 24A is not applicable to our company. Hence, our company is not required to submit Annual Secretarial Compliance Report as required by the said Regulation. CRP Risk Management Ltd - 540903 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyCRP Risk Management Ltd 2CIN NO.L72100MH2000PLC124689 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 192509745.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Rahul Verma Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Hitesh Asrani Designation: CFO EmailId: [email protected] Date: 29/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. CRP Risk Management Ltd - 540903 - Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to regulation 7(3) of the SEBI (LODR) Regulations, 2015, We hereby confirm that all activities in relation to both physical and electronic share transfer facilities during the period April 01, 2023, to March 31, 2024, are maintained by the companies Registrar and Share Transfer Agent Skyline Financial Services Limited. CRP Risk Management Ltd - 540903 - Certificate Under Regulation 40(9) & 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 For The Financial Year Ended March 31, 2024.
As required under Regulation 40(9) and 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, We hereby submit a certificate obtained from, M/S Amruta Giradkar and Associations, Practicing Company Secretaries for the Financial Year ended March 31, 2024.