CRP Risk Management Ltd - 540903 - 1. Allot The Warrants On Preferential Basis 2. Resignation Of Mr. Chetan Shah As CFO 3. Appointment Of Mr. Hitesh Asrani As New CFO 4. Appointment Of Ms. Vinita Jadhav As Company Secretary
1. Allot the Warrants on Preferential basis 2. Resignation of Mr. Chetan Shah as CFO 3. Appointment of Mr. Hitesh Asrani as new CFO 4. Appointment of Ms. Vinita Jadhav as Company Secretary CRP Risk Management Ltd - 540903 - Board Meeting Intimation for Allotment Of Warrants
CRP Risk Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2020 ,inter alia, to consider and approve 1. Allot the Warrants on Preferential basis 2. Resignation of Mr. Chetan Shah as CFO 3. Appointment of Mr. Hitesh Asrani as new CFO 4. Appointment of Ms. Vinita Jadhav as Company Secretary CRP Risk Management Ltd - 540903 - Allotment Of Warrants On Preferential Basis And Resignation And Appointment Of CFO And Appointment Of KMP
Allotment of Warrants on Preferential Basis and Resignation and Appointment of CFO and Appointment of KMP CRP Risk Management Ltd - 540903 - Result Of Voting At Extraordinary General Meeting Held On 15Th January, 2020.
Result of voting at Extraordinary General Meeting held on 15th January, 2020. CRP Risk Management Ltd - 540903 - Proceedings Of The Extra-Ordinary General Meeting Held On 15.01.2020
In Compliance with the Regulation 30 of SEBI (Listing obligation & Disclosure Requirement) Regulation 2015, we are enclosing the summary of the proceeding of the Extra-ordinary General Meeting of Shareholders of the Company held on Wednesday, January 15th, 2020 at 3:00 PM at B 208/209, Classique Center, off Mahakali Caves, Andheri east, Mumbai 400093 and concluded at 4:15 PM. CRP Risk Management Ltd - 540903 - Outcome Of The Extra-Ordinary General Meeting Of The Members Of The Company Held On January 15Th, 2020
The Extra-Ordinary General Meeting ("EGM") of the Company was held on Wednesday, January 15th, 2020 at B-208/209, Classique Centre, Plot No. 26, Mahal Industrials Estate, Off. Mahakali Caves Road, Andheri (East), Mumbai - 400 093. The following special business were deliberated at the EGM, held today; 1. Change in the Name of the Company. 2. To create, offer, issue and allot Warrants on Preferential Basis. CRP Risk Management Ltd - 540903 - Revised Notice Of EGM To Be Held On January 15Th, 2020
With reference to the notice submitted to your good office, we wish to submit the revised copy of notice, as it is observed by us that the copy submitted as on 24th December, 2019 is unclear hence we wish to resubmit the same. We request you to kindly take the same into your record and acknowledge the receipt of ths same. CRP Risk Management Ltd - 540903 - Notice Of EGM To Be Held On January 15Th, 2020
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find attached the Notice and Explanatory statement for the Extra-Ordinary General Meeting of shareholders to be held on at 3:00 pm on January 15th, 2020 the registered address of the company. We request you to kindly take on record and oblige. CRP Risk Management Ltd - 540903 - Announcement under Regulation 30 (LODR)-Trading Plan under SEBI (PIT) Regulations, 2015
Subject: Disclosure under Regulation 7(2) of SEBI (PIT) Regulations, 2015 Dear Sir / Madam, With reference to the captioned subject, please find enclosed herewith disclosure in 'Form C' received from the Promoter of the company, Mr. Hitesh Asrani. This is for your information and records. CRP Risk Management Ltd - 540903 - Outcome Of The Board Meeting Held On December 16Th, 2019
This is to inform that subject to shareholders approval and other approvals including from the Regulatory authorities, the Board of Directors of the Company at its meeting held on today i.e. December 16th, 2019, has considered and approved, inter alia, the following: 1. To Change name of the Companyin compliance with theCompanies Act, 2013, the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulation) and all other applicable Regulation and approvals. 2. To raise funds by issue of 22,00,000 (Twenty-Two lacs) Warrants convertible into Equity shares through preferential allotment to Investors/ third parties.