CRP Risk Management Ltd - 540903 - Appointment of Company Secretary and Compliance Officer
This is to inform you that on basis of recommendation of Nomination & Remuneration Committee, the Board of Directors of the Company at their meeting held on today, i.e. Friday December 22, 2023, appointed Mr. Rahul Verma (Membership No. A39769) as Company Secretary and Compliance Officer of the Company w.e.f. December 22, 2023 CRP Risk Management Ltd - 540903 - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to the provisions of Regulation 30, other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as "the Listing Regulations"), we would like to inform that the Board of Directors, at their Meeting held today i.e. Friday, December 22, 2023, at its registered office has inter-alia Appointed Mr. Rahul Verma as the Company Secretary and Compliance officer of the Company w.e.f. December 22, 2023., The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclosed as Annexure-I. The Board Meeting commenced at 12:00 A.M. and concluded at 5.00 P.M CRP Risk Management Ltd - 540903 - Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 2023
We hereby confirm that all activities in relation to both physical and electronic share transfer facility during the period April 01, 2022 to March 31, 2023 are maintained by the Company''s RTA Skyline Financial Services Pvt. Ltd. CRP Risk Management Ltd - 540903 - Unaudited Financial Result For The Half Year Ended September 30, 2022.
Pursuant to Regulation 33 of SEBI (LODR) regulation, 2015 we are enclosing herewith the statement showing Unaudited Financial Result of the company for the half year ended September 30, 2022 along with the limited review report. CRP Risk Management Ltd - 540903 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We are pleased to inform you that the 23rd AGM of the Compony for FY 2022-23 was held on Friday, December 15, 2023 through VC/OAVM In this connection, we are submitting the declaration of remote e-Voting and e- Voting at AGM along with Scrutinizer''s report (consolidated). The said declaration of Voting Results has been executed, as authorized by the chairman. CRP Risk Management Ltd - 540903 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of proceeding and outcome of 23rd Annual General Meeting of CRP Risk Management Limited. CRP Risk Management Ltd - 540903 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We are pleased to inform you that 22nd AGM of the Company for the FY 2021-22 was held on Saturday, December 02, 2023 through video conferencing(VC)/ other audio video means (OAVM). In this connection, we are submitting the declaration of remote e-voting and electronic voting of the resolutions put to vote and passed at the AGM along with Scrutinizer''s report (Consolidated). The said declaration of voting results has been executed, as authorized by the Chairman. CRP Risk Management Ltd - 540903 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to the provision of Regulation 30, Part A of Schedule - III of the LODR 2015, Please find enclosed herewith a summary of the Proceeding of the 22nd AGM for the FY 2021-22 of the company in Annexure A held on Saturday, December 02, 2023 at 11:00 AM through VC/OVAM in accordance with provisions of Companies Act, 2013. CRP Risk Management Ltd - 540903 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We here by enclosed the newspaper publication of in Standard post ( English) and Pratahkal ( Marathi) intimation the notice of 23rd Annual General meeting of the company to be held on Friday, December 15, 2023 at 11:00 AM through video conferencing and other Audio Visual Means. CRP Risk Management Ltd - 540903 - Intimation Of 23Rd Annual General Meeting & Book Closure As Per Regulations 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
We wish to inform you that the 3rd AGM of the company is scheduled to be held on Friday, December 15, 2023 at 11:00 A.M. through VC/OAVM. Pursuant to regulation 42 of SEBI (LODR) Regulation 2015, the Register of members and share transfer books of the company will be closed from Saturday, December 09, 2023 till Friday, December 15, 2023 (both days inclusive) for the purpose of holding 23rd AGM