CRP Risk Management Ltd - 540903 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We submit herewith the confirmation certificate dated 05th April 2024, received from skyline financial services private limited.; Registrar and Share Transfer Agent (RTA) as per Regulation 74(5) of the Securities Exchange Board of India (Depositories Participants) Regulations, 2018 for the quarter ended March 31, 2024. CRP Risk Management Ltd - 540903 - Closure of Trading Window
In view of the prohibition of Insider Trading, regulation 2015, the Trading Window for trading in the securities of the company will remain closed from Monday, April 01st 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 - Intimation For Revocation Of Suspension Of Trading In Equity Shares Of The Company
we would like to inform you that the suspension of trading in equity shares of CRP risk Management Limited has been revoked from today i.e. from February 05, 2024. CRP Risk Management Ltd - 540903 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Pursuant to regulation 44(3) of SEBI (LODR) Regulation, 2015, we are enclosing herewith the details of voting result and report of scrutinizer. CRP Risk Management Ltd - 540903 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
We hereby attach Notice of postal ballot of CRP Risk Management Limited. CRP Risk Management Ltd - 540903 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30, read with Schedule III, Part A, of SEBI (LODR) Regulation, 2015, We enclose herewith copies of newspaper advertisement of the Postal Ballot Notice published today i.e. on January 24, 2024 in Standard Post (English) and Pratahkal (Marathi). Request you to take above on record. CRP Risk Management Ltd - 540903 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Wednesday, January 17, 2024
1) Increase in the Authorised Share Capital of the Company from Rs. 20.99 Crore (divided into 20,990,000 Equity Shares of Rs. 10 each) to Rs. 28.99 Crore (Divided into 28,990,000 Equity Shares of Rs. 10 each) and consequent alteration in Clause V of the Memorandum of Association relating to share capital of the Company subject to obtaining the approval of the shareholders of the Company. 2) Issue upto 11,000,000 fully paid up Compulsorily Convertible Debentures (CCD) having face value of Rs. 10/- CCD aggregating to Rs. Rs. 110,000,000 -/( Rupees Eleven Corers Only) by way of a preferential allotment on private placement basis to: a) M/s. Investment Angels b) M/s. Arthsankalp Investments c) 1Click Global Pvt Ltd CRP Risk Management Ltd - 540903 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We submit herewith the confirmation certificate dated January 08, 2024 received from Skyline Financial Services Private Limited; RTA as per Regulation 74(5) of the SEBI (DP) Regulation 2018 for the Quarter ended December 31, 2023 CRP Risk Management Ltd - 540903 - Board Meeting Intimation for Prior Intimation Under Regulation 29(1) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Fund Raising By Way Of Preferential Allotment Of Equity Shares.
CRP Risk Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2024 ,inter alia, to consider and approve We wish to inform you that pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors ('the Board') of CRP Risk Management Limited ('the Company') is scheduled to be held on Wednesday, January 17, 2024, inter alia: a)To consider a proposal for issuance of equity shares/warrants by way of a preferential allotment, in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, as amended, subject to such regulatory / statutory approvals as may be required. b)To consider the matter regarding increase in Authorized Share Capital, if required / needed. c)Any other matter with consent of the Chairman. CRP Risk Management Ltd - 540903 - Closure of Trading Window
The "Trading Window" for trading in securities of the company will remain closed for Monday, January 01, 2024 till conclusion of the 48 hours post the Board Meeting, the date of which shall be intimated in due course.