| 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 BSEs 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 BSEs 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 Scrutinizers 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 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) |
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