CRP Risk Management Ltd(CRP Risk Mgt.) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	15-Dec-2023	20-Nov-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 Companys 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 Scrutinizers 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	02-Dec-2023	13-Nov-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 Scrutinizers 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)

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.