CRP Risk Management Ltd - 540903 - Update on board meeting
The Board Meeting to be held on 19/06/2020 has been revised to 19/06/2020 The Board Meeting to be held on 19/06/2020 has been revised to 19/06/202018-06-2020
18-06-2020
CRP Risk Management Ltd - 540903 - Board Meeting Intimation for Change Of Name Of The Company
CRP Risk Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Meeting of the Board of Directors is scheduled to be held on Thursday, 18th March, 2020 at the Registered Office of the Company to Change the Name of the Company from 'CRP RISK MANAGEMENT LIMITED' to 'PROBUNDANCE SOLUTIONS LIMITED' or 'PROFECT SOLUTIONS LIMITED' or 'PROBUNDANCE RISK SOLUTIONS LIMITED' or 'PROFECT RISK SOLUTIONS LIMITED' or such other name as may be allowed by Registrar of the Companies.18-06-2020
CRP Risk Management Ltd - 540903 - ALLOTMENT OF WARRANTS ON PREFERENTIAL BASIS
This is further to our earlier announcement dated 16th December, 2019 regarding issue of Warrants convertible into equity shares on preferential basis. The Members of Company at the Extra-Ordinary General Meeting of the Company held on 15th January, 2020 had passed a Special Resolution for Issue of 22,00,000 Warrants each carrying a right to subscribe to one Equity Share per Warrant, at a price of Rs. 30/- per Warrant aggregating to Rs. 6,60,00,000 on a preferential basis. Company has received 'In-Principle Approval' for the issue of aforesaid Warrants from Bombay Stock Exchange (BSE Ltd.) vide its letter reference no. DCS/PREF/SV/PRE/558/2019-20) dated 6th March, 2020.21-03-2020
CRP Risk Management Ltd - 540903 - INTIMATION FOR THE OUTCOME OF THE BAORD MEETING HELD ON 21ST MARCH, 2020 FOR ALLOTMENT OF WARRANTS ON PREFERENTIAL BASIS.
In compliance with the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that: In terms of Special Resolution Passed by the members of the Company by Postal Ballot on 15th January, 2020, and in-accordance with the "In-principle Approval" granted by the BSE Limited (vide its letter reference no. DCS/PREF/SV/PRE/558/2019-20) dated 6th March, 2020, the Board of Directors at their Meeting held on Saturday, 21st March, 2020 at oB - 208, 209 Classique Centre, Off Mahakali Caves, Andheri - (East), Mumbai - 400093, at 3.00 p.m., have inter alia approved the allotment of 5,00,000 Warrants convertible into Equity Shares of the Company at an issue price of Rs. 30/- per warrant including a premium of Rs. 20 per Warrants on preferential basis in accordance with SEBI (Issue of Capital Disclosure Requirements), Regulation, 201821-03-2020
CRP Risk Management Ltd - 540903 - Board Meeting Intimation for Board Meeting Intimation For Allotment Of Warrants On Preferential Basis
CRP Risk Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Meeting of the Board of Directors is scheduled to be held on Saturday, 21st March, 2020 at the company's registered office interalia to allot warrants on Preferential basis.20-03-2020
CRP Risk Management Ltd - 540903 - Appointment Of Mr. Hitesh Asrani As The Chief Financial Officer And Key Managerial Personnel Of The Company Pursuant To Regulation 30 Of SEBI (LODR) Regulations, 2015
With reference to the captioned subject matter and pursuant to Regulation 30 (6) of the Listing Regulations read with Para A of Part A of Schedule III of the said regulations, we are delighted to inform that, Mr. Hitesh Asrani has been appointed as Chief Financial Officer (CFO) of the Company with effect from 13th March, 2020. As per the provisions of Section 203 of the Companies Act, 2013 read with relevant applicable Rules Mr. Hitesh Asrani will be the Whole Time Key Managerial Personnel of the Company. The detailed profile of Mr. Hitesh Asrani as per requirement of Regulation 30 of Listing Regulations read with SEBI circular CIR/CFD/CMD/4/2015 dated 09th September, 2015 the information is given in annexure I.16-03-2020
CRP Risk Management Ltd - 540903 - APPOINTMENT OF MR. HITESH ASRANI AS CFO
APPOINTMENT OF MR. HITESH ASRANI AS CFO WITH EFFECT FROM 13.03.202013-03-2020
CRP Risk Management Ltd - 540903 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
RESIGNATION OF MR. CHETAN SHAH AS CFO OF THE COMPANY13-03-2020
CRP Risk Management Ltd - 540903 - Appointment of Company Secretary and Compliance Officer
APPOINTMENT OF MS. VINITA JADHAV AS COMPANY SECRETARY AND COMPLIANCE OFFICER13-03-2020