CRP Risk Management Ltd - 540903 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
CRP Risk Management Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here CRP Risk Management Ltd - 540903 - Intimation Of Outcome Of Result Of Postal Ballot (Including E-Voting)
With reference to captioned subject, we are pleased to inform you that members of the Company have passed a Special Resolution under Section 4, 5, 13, 14 and all other applicable provisions, if any, of the Companies Act, 2013 for approval of Change of Name of the Company from 'CRP Risk Management Limited' to 'Patrona Risk Solutions Limited' and Consequential alteration to Memorandum of Association and Articles of Association of Company. Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, ('Listing Regulations'), we wish to inform you that, based on the report submitted by the Scrutinizer, the resolutions in the aforesaid postal ballot notice has been passed with the requisite majority by the shareholders of the Company. We enclose herewith the declaration of results of the Postal Ballot (including e-voting) along with the voting results in the format prescribed under the Listing Regulations. In addition, we enclose a copy of the scrutinizer's report dated 6th June, 2019 issued by Mrs. Niyati Mehta, Practicing Company Secretary. We request you to kindly take the above on record and the same is also available on the Company''s website www.crp.co.in under the section 'Investor'. CRP Risk Management Ltd - 540903 - Audited Financial Result For The Half Year And Year Ended On 31St March, 2019.
We refer to our Submission dated 30th May, 2019 regarding submission of Audited financial results for the half year / year ended 31st March, 2019 along with Auditors' report thereon in the prescribed format. The said results have been approved by the Board of Directors in their meeting held on today i.e. 30th May, 2019. There was a human error accrued in the attachments, Auditors' Report for the half year and year ended on 31st March, 2019 as Submitted by M/s B. M. Parekh & Co., Statutory Auditors of the company was not attached along with the Financial Results. Kindly take our revised submission on record and oblige. You are requested to take the same on record and acknowledge the receipt. CRP Risk Management Ltd - 540903 - Outcome of Board Meeting
We refer to our Submission 30th May, 2019 intimating Outcome of the Board Meeting held on 30th May, 2019 wherein inter-alia the following matter was submitted: 1. Considered and approved the audited Financial Result for the half year and year ended on 31st March, 2019. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 the Financial Statement with the Auditors' Report for the half year and year ended on 31st March, 2019 as Submitted by M/s B. M. Parekh & Co., Statutory Auditors of the company. There was a human error accrued in the attachments, Auditors' Report for the half year and year ended on 31st March, 2019 as Submitted by M/s B. M. Parekh & Co., Statutory Auditors of the company was not attached along with the Financial Results. Kindly take our revised submission on record and oblige. You are requested to take the same on record and acknowledge the receipt. CRP Risk Management Ltd - 540903 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayCRP Risk Management Ltd 2CINU72100MH2000PLC124689 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 16.16 4Highest Credit Rating during the previous FY BWRBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Bina Darji Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Chetan Shah Designation: Chief Financial Officer EmailId: [email protected] Date: 23/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. 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 30/05/2019 ,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, 30th May, 2019 at the registered office of the Company inter alia to Consider and approve the audited financial results for the half year and year ended 31st March, 2019. CRP Risk Management Ltd - 540903 - Announcement under Regulation 30 (LODR)-Change of Company Name
Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of notice of Postal Ballot along with explanatory Statement and Postal Ballot from. CRP Risk Management Ltd - 540903 - Outcome of Board Meeting
Pursuant to regulation 30(2) of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held on today i.e Friday of May 03, 2019 has decided to obtain approval of Shareholders by Postal Ballot for Change of Name of the Company from CRP Risk Management Limited to Patrona Risk Solutions Limited.