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CRP Risk Management Ltd - 540903 - Compliance Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ending On March 31, 2019

 Pursuant to Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a Certificate issued by Niyati Mehta & Associates, Practicing Company Secretaries for the half-year ending on March 31, 2019 for Compliance of Regulation 40(9) of SEBI Listing Regulations, 2015
30-04-2019
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CRP Risk Management Ltd - 540903 - Compliance Certificate Under Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period Ended On 31St March, 2019

 With reference to the captioned subject, we hereby enclose Compliance Certificate, duly signed by Skyline Financial Services Private Limited, Share Transfer Agent and Compliance Officer of CRP Risk Management Limited.
22-04-2019
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CRP Risk Management Ltd - 540903 - Statement Of Investor Complaints For The Quarter Ended March 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
20-04-2019
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CRP Risk Management Ltd - 540903 - Shareholding for the Period Ended March 31, 2019

 CRP Risk Management Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
09-04-2019
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CRP Risk Management Ltd - 540903 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended & Company's Code of Conduct to regulate, monitor and report the trading of securities of the Company read with BSE Circular Ref No. LIST/COMP/01/2019-20 dated April 02, 2019, the trading window for dealing in the securities of the Company will be closed for all designated persons of the Company from April 03, 2019 till 48 hours after the declaration of the financial results of the Company for the Quarter ended / Year Ended 31st March, 2019 to the Stock Exchange (Both days inclusive).
03-04-2019
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CRP Risk Management Ltd - 540903 - Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015, We Wish To Inform You That The Board Of Directors In Their Meeting Held On 28Th March, 2019 Has Approved The Amendments In Line With SEBI (Prohibition Of Insider Trading) Regulations, 2015 And Amendments Thereto ('Regulations'). The Code Shall Be Effective From April 01, 2019

 Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, We wish to inform you that the Board of Directors in their Meeting held on 28th March, 2019 has approved the amendments in line with SEBI (Prohibition of Insider Trading) Regulations, 2015 and amendments thereto ('Regulations'). The Code shall be effective from April 01, 2019 and it covers the following: 1. Code of Practices and Procedures for Fair and Disclouser of Unpublished Price Sensitive Information (UPSI) and also Policy for Determination of 'Legitimate Purposes' as a part of it. 2. Code of Conduct to Regulate, Moniter and Report Trading by Insiders. In line with Regulation 8(2) of the said 'Regulations', we forward herewith amended Code of Practices and Procedures of UPSI covering also Policy for Determination of Legitimate Purpose. The complete 'The Code for Prohibition of Insider Trading' is hosted on the website of our Company.
03-04-2019
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Annual report for CRP Risk Management Ltd. for FY-2019
31-03-2019
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CRP Risk Management Ltd - 540903 - Outcome of Board Meeting

 Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, We wish to inform you that the Board of Directors in their Meeting held on today i.e 28th March, 2019 has: Appointment of Key Managerial Personnel (KMP) i. Mr.Chetan Shah (Membership Number. 108871) has been appointed as the Chief Financial Officer (CFO) of the Company w.e.f. 28th March, 2019, based on the approval of the Audit Committee of the Company. The Brief profile of Mr. Chetan Shah is as under: Brief Profile: Mr.Chetan Shah is a Chartered Accountant (Member of Institue of Chartered Accountant of India) having Membership Number. 108871. Mr.Chetan Shah has wide experience of about 25 years in the fields of Finance, Taxation and Audit. He was also involved in various Statutory and Tax Audits, Due Diligence and IFRS reporting while working as Practicing Chartered Accountant. Date of Appointment: 28th March, 2019 Disclosure of relationship between Directors: Not Applicable The Meeting of the Board of Directors of the Company commenced at 4:00 P.M. and concluded at 5.30 P.M.
28-03-2019
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CRP Risk Management Ltd - 540903 - Intimation Of Incorporation Of Wholly Owned Subsidiary

 Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we wish to inform you that the Company viz. CRP Risk Management Limited has incorporated 'CRP Training and Development Private Limited', in India on 26th March, 2019 as its Wholly Owned Subsidiary Company (WOS). The details as required under SEBI (LODR) Regulation, 2015 read with SEBI circular CIR/CFD/CMD/4/2015 dated 9th September, 2015 is enclosed herewith.
26-03-2019
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CRP Risk Management Ltd - 540903 - Outcome of Board Meeting

 With reference to captioned subject and Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their meeting held on today i.e. February 08, 2019 at the registered office of the Company, has inter alia: a) Considered and approved the incorporation of wholly owned subsidiary company, in India in the name and style of 'CRP Training and Development Private Limited'. The Board Meeting commenced at 11.00 a.m. and concluded at 12.30 p.m.
08-02-2019
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