CRP Risk Management Ltd - 540903 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 - Minutes Of Announcement Of Result Of Postal Ballot
With reference to captioned subject, we enclosed herewith the minuets of the announcement of results of postal ballot announced on 27th December, 2018. 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 an Ordinary Resolutions under Section 139(8) of the Companies Act, 2013 for appointment of Statutory auditors to fill up the casual vacancy caused due to resignation of existing Statutory Auditor and under Section 149, 152 read with schedule IV and other applicable provisions of the Companies Act, 2013 for appointment of Mr. Hemant Gada as an Independent Director of the 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 26th December, 2018 issued by Mrs. Niyati Mehta, Practicing Company Secretary. Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
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. 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. Wednesday, November 14, 2018 has: a. Accepted the resignation of Mrs. Supriya Bhojane, an Independent Director w.e.f. closing of business hours on 13th November, 2018; b. Appointed Mr. Hemant Gada as an Independent Director w.e.f. 14th November, 2018;... Unaudited Financial Results For The Half Year Ended 30Th September, 2018
Pursuant to Regulation 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the unaudited financial results together with the unaudited statement of Assets and Liabilities for the half year ended 30th September, 2018 along with Limited Review report thereon received from M/s. B.M. Parekh & Co., Chartered Accountants, Mumbai (FRN: 107448W), Statutory Auditors of the Company. Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results For The Half Year Ended 30Th September, 2018.
CRP RISK MANAGEMENT LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,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 Wednesday, 14th November, 2018 at the registered office of the Company inter alia, to consider... 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 September 30, 2018
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 September 30, 2018 for Compliance of Regulation 40(9) of SEBI Listing Regulations, 2015. Minutes Of The Proceeding Of 18Th Annual General Meeting Held On 27Th September, 2018
we hereby enclose a copy of the Minutes of the proceeding of the said 18th Annual General Meeting held on 27th September, 2018.