AGM Date: 04 Jun 2022
AGM 04/06/2022
20th AGM of the Company is scheduled to be held on une 4, 2022 via Other Audio Visual Means (OAVM). Book Closure: 28th May, 2022 to 4th June, 2022 E-Voting: 1st June, 2022 to 3rd June, 2022
(As Per BSE Announcement dated on 11.05.2022)
CRP Risk Management Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement dated on 08.06.2022)
AGM Date: 06 Jul 2022
To comply with the requirement of Regulation 42 of the SEBI (LODR) Regulation 2015 entered with your exchange. The books are closed for holding the Annual General Meeting on July 06, 2022 from June 29, 2022 to July 6, 2022.
Outcome of 20th AGM
(As Per BSE Announcement Dated on 06.06.2022)
In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following, as approved by the Board of Directors of the Company at the meeting held today i.e. June 11, 2022: 1. Date & Time for the Twenty First Annual General Meeting 2. Notice of Twenty First Annual General Meeting for F.Y. 2020-21. (being Uploaded as Separate Attachment / File along with Annual Report) 3. Book Closure Date for the Twenty First Annual General Meeting for F.Y. 2020-21 (Details as Annex A) 4. Annual Report to be circulated to the Members of the Company (being Uploaded as Separate Attachment / File) The Meeting commenced at 11:00 and ended at 12:50 Hrs IST. Do acknowledge the receipt of same and disseminate the above announcement on BSE's Website.
21st AGM of the Company is scheduled to be held on July 06, 2022 via Other Audio Visual Means (OAVM). Book Closure: 29th June, 2022 to 6th July, 2022 E-Voting: 1st July, 2022 to 5th July, 2022
(As Per BSE Announcement Dated on 11.06.2022)
Dear Sir/Mam, The Annual General Meeting for the FY 2020-21 of CRP Risk Management Limited to be held on July 6, 2022 via Video Conferencing/Other Audio Visual Means. Annual Report along with Notice of 21st AGM is attached herewith. Do acknowledge the receipt of same and disseminate the above announcement on BSE's Website.
(As Per BSE Announcement Dated on 13.06.2022)
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a gist of proceedings of the 21st Annual General Meeting held on Wednesday, July 6, 2022. Request you to take the same on records and oblige.
(As Per BSE Announcement Dated on 06.07.2022)
The details of Voting Result in respect of 21st Annual General Meeting of the company held on Wednesday, July 6, 2022 are enclosed in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 along with Scrutinizer's Report on e-voting (remote e-voting and e-voting at the Meeting). Request you to take the same on records and oblige.
(As per BSE Announcement Dated on 07/07/2022)
CRP Risk Management Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement dated on 08.07.2022)
AGM Date: 02 Dec 2023
AGM 02/12/2023
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.
(As Per BSE Announcement dated on 10.11.2023)
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.
(As per BSE Announcement Dated on 04/12/2023)
AGM Date: 15 Dec 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,
23rd Annual General Meeting will be held on Friday, December 15, 2023 at 11:00 AM through video conferencing.
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 Limited has informed BSE about Notice of Shareholders Meeting for Annual General Meeting.
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).
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
(As Per BSE Announcement Dated on 21/11/2023)
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.
(As Per BSE Announcement Dated on 23.11.2023)
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.
(As Per BSE Announcement Dated on 02.12.2023)
Summary of proceeding and outcome of 23rd Annual General Meeting of CRP Risk Management Limited.
(As per BSE Announcement Dated on 15/12/2023)
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.
(As Per BSE Announcement Dated on 18/12/2023)
AGM Date: 05 Sep 2024
AGM 05/09/2024
we would like to inform that the Board of Directors, at their Meeting held today i.e. Thursday, August 08, 2024, through video conferencing and approved the various business transactions as per Agenda. Read less..
(As Per BSE Announcement Dated on 08.08.2024)
Pursuant to Regulation 30, please find herewith a summery of proceedings of 24th AGM of the company in Annexure 1 held on Thursday September 05, 2024 at 11:05 A.M through Video conferencing and other Audio/Visual Means.
(As Per BSE Announcement Dated on: 07/11/2024)