CRP Risk Management Ltd - 540903 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting a copy of the Company''s Annual Report for the financial year 2022-23, which contains, inter-alia, the Notice convening the 23rd annual General Meeting (AGM). CRP Risk Management Ltd - 540903 - Notice Of The 23Rd Annual General Meeting (AGM) Of The Company For FY 2022-23 To Be Held On Friday, December 15, 2023
we forward hereby the notice of 23rd AGM of the company scheduled to be held on Friday, December 15, 2023 at 11:00 AM (IST) via two-way VC/OAVM. CRP Risk Management Ltd - 540903 - Notice Of The 23Rd Annual General Meeting (AGM) Of The Company For FY 2022-23 To Be Held On Friday, December 15, 2023
we forward hereby the notice of 23rd AGM of the company scheduled to be held on Friday, December 15, 2023 at 11:00 AM (IST) via two-way VC/OAVM. CRP Risk Management Ltd - 540903 - Intimation Regarding Appointment Of Secretarial Auditor Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
We hereby inform you that the BOD of the Company in its meeting held on November 20, 2023, has appointed M/s Amruta Giradkar & Associates, practicing company secretary as secretarial auditor of the company for FY 2022-23 CRP Risk Management Ltd - 540903 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
we wish inform you that M/s. RAK Champs & Co. LLP, Chartered Accountants, (FRN: 131094W) has appointed as statutory Auditor of the company to hold office from conclusion of 23rd AGM until the conclusion of 28th AGM. CRP Risk Management Ltd - 540903 - Announcement under Regulation 30 (LODR)-Change in Directorate
we wish to inform you that based on the recommendation of the nomination and remuneration committee of the company, the board has appointed Mr. Honne Chandra Gowda (DIN: 07738387), as an Independent Director of the company with immediate effect for period of five years, subject to approval of the members of the company in the ensuing Annual general Meeting. CRP Risk Management Ltd - 540903 - Outcome Of The Board Meeting Held On Monday, November 20, 2023.
We would like to inform that the BOD, at their Meeting held today i.e. Monday, November 20, 2023, at their Meeting held today i.e. Monday, November 20, 2023, at its registered office inter alia considered and approved the Audited Financial Results along with Independent Auditors report of the company for the year ended March 31, 2023. CRP Risk Management Ltd - 540903 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Monday, November 20, 2023.
we would like to inform that the Board of Directors, at their Meeting held today i.e. Monday, November 20, 2023, at its registered office has inter-alia transacted the following, 1. Considered and approved the Audited Financial Results along with Independent Auditors report of the Company for the year ended March 31, 2023. 2. 23rd Annual General Meeting will be held on Friday, December 15, 2023 at 11:00 AM through video conferencing. 3. Mr. Hitesh Asrani reappointed as Director, who was being retires by rotation and being eligible for re-appointment subject to the approval of shareholder. 4. M/s. RAK Champs & Co. LLP appointed as Statutory Auditor of the Company subject to the approval of shareholder. 5. Mr. Honne Gowda (DIN: 07738387) appointed as an Independent Director of the Company subject to the approval of the Shareholders. 6. M/s Amruta Giradkar & Associates has been appointed as secretarial auditor of the company for financial year 2022-23. CRP Risk Management Ltd - 540903 - Announcement under Regulation 30 (LODR)-Newspaper Publication
we enclose the copies of newspaper advertisement published in Standard post (English) and Pratahkal (Marathi), intimating the notice of 22nd AGM of the company will be held on Saturday, December 02, 2023 at 11:00 AM (IST) through VC/OAVM. CRP Risk Management Ltd - 540903 - Update on board meeting
CRP Risk Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/11/2023 ,inter alia, to consider and approve Update on board meeting: Point 5 and 6 were added