Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

CRP Risk Management Ltd - 540903 - Closure of Trading Window

 We Wish to inform you that a meeting of the Board of Director of the Company is Schedule to be held on Monday, November 20, 2023 at 11: 00 AM. Further, Pursuant to the Provision of the Securities and Exchange Board of India ( Prohibition of Insider Trading) Regulation , 2015 and the trading window for dealing in the securities of the company is closed from Saturday, November 11, 2023 and the same shall be reopen after 48 hr. of Declaration of Results for director and Specified person as define in the code and the same has been inform to them.
11-11-2023
Bigul

CRP Risk Management Ltd - 540903 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Closure Of Trading Window.

 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 Pursuant to the provisions of Regulation 29(1) (a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, November 20, 2023 at 11:00 AM, inter alia: 1. To consider and approve the Audited Financial result and Independent Auditor Report of the Company for the year ended March 31, 2023. 2. To fix the date, day, Time & Venue of the Annual general Meeting for financial year 2022-23. 3. To considered and approve the appointment M/s. RAK Champs & Co. Chartered Accountants of the Statutory Auditor of the company. 4. To considered and approved the appointment M/s. Amruta Giradkar and Associates. Company Secretary as the Secretarial Auditor of the Company.
11-11-2023
Bigul

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 09, 2023, M/s Amruta Giradkar & Associates, Practicing Company Secretary, (Mem. No. 48693, COP. No. 19381) has appointed as Secretarial Auditor of the company for the financial year 2021-22 & 2022-23
11-11-2023
Bigul

CRP Risk Management Ltd - 540903 - Intimation Of 22Nd Annual General Meeting & Book Closure As Per Regulations 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to regulation 42 of SEBI (LODR) Regulation 2015, register of members and share transfer book of the company will be closed from Sunday, November 26, 2023 till Saturday, December 02, 2023 (both days inclusive) for the purpose of holding 22nd AGM of the company
10-11-2023
Bigul

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 2021-22, which contains, inter-alia, the Notice convening the 22nd Annual General Meeting (AGM).
10-11-2023
Bigul

CRP Risk Management Ltd - 540903 - Notice Of The 22Nd Annual General Meeting (AGM) Of The Company For FY 2021-22

 We forward herewith the Notice of 22nd AGM of the company scheduled to be held on Saturday, December 02, 2023 at 11:00 AM via VC/OAVM. The said Notice forms part of the Annual Report and Annual Account of the company for the Financial Year 2021-22.
10-11-2023
Bigul

CRP Risk Management Ltd - 540903 - Financial Results Of Half Year Ended On September 30, 2023.

 we would like to inform that board of directors, at their meeting held today i.e. Thursday, November 09, 2023, at its registered office has inter alia considered and approved the unaudited financial results along with limited review report of the company for the half year ended September 30, 2023
09-11-2023
Bigul

CRP Risk Management Ltd - 540903 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Thursday, November 09, 2023.

 we would like to inform that the Board of Directors, at their Meeting held today i.e. Thursday, November 09, 2023, at its registered office has inter-alia transacted the following, 1. Considered and approved the unaudited Financial Results along with limited review report of the Company for the half year ended September 30, 2023. 2. Re- Constitution of Audit, Nomination Remuneration and Stake Holders Relationship Committee. 3. 22nd Annual General Meeting will be held on Saturday, December 02, 2023 at 11:00 AM through video conferencing. 4. Mr. Sayyed Raza reappointed as Director, who was being retires by rotation and being eligible for re-appointment subject to the approval of shareholder. 5. M/s Amruta Giradkar & Associates has been appointed as secretarial auditor of the company for financial year 2021-22 & 2022-23.
09-11-2023
Bigul

CRP Risk Management Ltd - 540903 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to regulation 30 of the SEBI(LODR) Regulation 2015, we wish to inform that based on recommendation of the Nomination & remuneration Committee of the Company, the Board has Appointed Mr. Honne Chandra Gowda (DIN: 07738387), as an Additional Independent Director of the Company with immediate effect for a period of five years.
08-11-2023
Bigul

CRP Risk Management Ltd - 540903 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Wednesday, November 08, 2023

 Pursuant to the provisions of Regulation 30, Regulation 33 and 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. Wednesday, November 08, 2023, at its corporate office has inter-alia, appointment of Mr. Honne Chandra Gowda (DIN: 07738387) as additional Independent Director of the Company w.e.f. November 08, 2023 We would like to give apologize as the Audited Financial results for financial year ended 2021- 22 has been already declared in Board meeting dated December 31, 2022, we did not transacted the same in given agenda. The Board Meeting commenced at 11:00 A.M. and concluded at 1:30 PM
08-11-2023
Next Page
Close

Let's Open Free Demat Account