CRP Risk Management Ltd - 540903 - 21St AGM For FY 2020-21, Scheduled On, July 6, 2022 Via Other Audio Visual Means (OAVM)
21st AGM of the Company is scheduled to be held on July 06, 2022 via Other Audio Visual Means (OAVM). Book Closure: 29th June, 2022 to 6th July, 2022 E-Voting: 1st July, 2022 to 5th July, 2022 CRP Risk Management Ltd - 540903 - Intimation Regarding Date Of Annual General Meeting And Book Closure
To comply with the requirement of Regulation 42 of the SEBI (LODR) Regulation 2015 entered with your exchange. The books are closed for holding the Annual General Meeting on July 06, 2022 from June 29, 2022 to July 6, 2022. CRP Risk Management Ltd - 540903 - Board Meeting Outcome for Outcome Of Board Meeting
In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following, as approved by the Board of Directors of the Company at the meeting held today i.e. June 11, 2022: 1. Date & Time for the Twenty First Annual General Meeting 2. Notice of Twenty First Annual General Meeting for F.Y. 2020-21. (being Uploaded as Separate Attachment / File along with Annual Report) 3. Book Closure Date for the Twenty First Annual General Meeting for F.Y. 2020-21 (Details as Annex A) 4. Annual Report to be circulated to the Members of the Company (being Uploaded as Separate Attachment / File) The Meeting commenced at 11:00 and ended at 12:50 Hrs IST. Do acknowledge the receipt of same and disseminate the above announcement on BSE's Website. CRP Risk Management Ltd - 540903 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
CRP Risk Management Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here CRP Risk Management Ltd - 540903 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizers Report for 20th AGM CRP Risk Management Ltd - 540903 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 20th AGM CRP Risk Management Ltd - 540903 - Cancellation of Board Meeting
The Board Meeting to be held on 30/05/2022 Stands Cancelled. CRP Risk Management Ltd - 540903 - Board Meeting Intimation for Intimation Of Board Meeting
CRP Risk Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve The Board of Directors has scheduled a Meeting on Monday, May 30, 2022 to consider and take on records Yearly Audited Financial Results for the half year and year ended on March 31, 2022 along with Independent Audit Report from the Statutory Auditors of the company. CRP Risk Management Ltd - 540903 - Board Meeting Outcome for Outcome Of Board Meeting
1. Date & Time for the Twentieth Annual General Meeting 2. Notice of Twentieth Annual General Meeting for F.Y. 2019-20. (being Uploaded as Separate Attachment / File alongwith Annual Report) 3. Book Closure Date for the twentieth Annual General Meeting for F.Y. 2019-20 (Details as Annex A) 4. Annual Report to be circulated to the Members of the Company (being Uploaded as Separate Attachment / File) CRP Risk Management Ltd - 540903 - 20Th AGM For FY 2019-20, Scheduled On, June 4, 2022 Via Other Audio Visual Means (OAVM)
20th AGM of the Company is scheduled to be held on une 4, 2022 via Other Audio Visual Means (OAVM). Book Closure: 28th May, 2022 to 4th June, 2022 E-Voting: 1st June, 2022 to 3rd June, 2022