CRP Risk Management Ltd - 540903 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the proceedings of 19th Annual General Meeting of the Company held on today, 30th September, 2019 at 3:00 p.m. at 'Tunga International, 6th floor, MIDC, Andheri (East), Mumbai - 400093. CRP Risk Management Ltd - 540903 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the proceedings of 19th Annual General Meeting of the Company held on today, 30th September, 2019 at 3:00 p.m. at 'Tunga International, 6th floor, MIDC, Andheri (East), Mumbai - 400093. CRP Risk Management Ltd - 540903 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we submit herewith a copy of Annual Report of CRP Risk Management Limited for the F.Y. 2018-19. CRP Risk Management Ltd - 540903 - Notice Of 19Th Annual General Meeting Of Our Company
In Compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we are submitting herewith the Notice of 19th Annual General Meeting of our Company, which is being sent to the shareholders CRP Risk Management Ltd - 540903 - Fixes Book Closure for AGM
CRP Risk Management Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of 19th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. CRP Risk Management Ltd - 540903 - Outcome of Board Meeting
Pursuant to regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, we wish to inform you that Board of Directors in their meeting held on today i.e. 31st August, 2019 has: a) Decided that 19th Annual General Meeting of the Company will be held on Monday, 30th September, 2019 at 3.00 p.m. b) The Register of Members and Transfer Book of the Company will remain Closed from 24th September, 2019 to 30th September, 2019 (both days inclusive) for the purpose of 19th Annual General Meeting. CRP Risk Management Ltd - 540903 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
This is with reference tothe captioned subject and in compliance with the REgulation 30 of SEBI (LODR) Regulations 2015, we would like to inform you that due to personal reasons, Ms. Bina Darji, has tendered her resignation fromt he post of company secretary and compliance officer. The Company has accepted her resignation and relieved her from the responsibilty of Company Secretary and Compliance officer w.e.f. cloing of business hours on 31.07.2019. CRP Risk Management Ltd - 540903 - Intimation Regarding Resignation Of Secretarial Auditor Of The Company For The Financial Year 2019-20.
As per the Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that, M/s. Niyati Mehta & Associates, Practicing Company Secretary, who was appointed as Secretarial Auditor of the Company by the Board of Directors in their Meeting held on 30th May, 2019, has expressed their inability to conduct the Secretarial Audit for the Financial Year 2019-20 vide this resignation letter dated 26th July, 2019. We would like to inform that M/s. Niyati Mehta & Associates is no longer associated with the Company as Secretarial Auditor of the Company for the Financial Year 2019-20. You are requested to take the same on your record. CRP Risk Management Ltd - 540903 - Statement Of Investor Complaints For The Quarter Ended June 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Bina DarjiDesignation :- Company Secretary and Compliance Officer CRP Risk Management Ltd - 540903 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
With reference to captioned subject, we enclosed herewith the minuets of the announcement of results of postal ballot announced on 7th June, 2019.