| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 23 May 2025 |
| CRP Risk Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. The Audited Standalone Financial Results of the Company for the year ended March 31 2025. 2. The appointment of an M/s. Amruta Giradkar & Associates as Secretarial Auditor for the period of five (5) consecutive years commencing from FY 2025-26 to 2029-30 subject to approval of the members of the Company at the ensuing Annual General Meeting. 3. Any other matter with the permission of the Chairman of the meeting. The directors in its board meeting today has approved appointment of M/s Amruta Giaradkar & Associates as Secretarial Auditor of the company. (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 14 Feb 2025 | 6 Feb 2025 |
| CRP Risk Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve To review the Financial Performance of the company. Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we would like to inform you that the Board of Directors of CRP Risk Management Limited (the Company), at its Meeting held today i.e. Friday, February 14 2025, has inter-alia considered, overviewed the overall financial health & stability of the Company including examining financials & performance metrics of the Company. (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 11 Dec 2024 | 11 Dec 2024 |
| The Board of Directors, at their Meeting held today i.e. Wednesday, December 11, 2024, through video conferencing has inter-alia approved the following, 1.The request received from a few Promoters/ Promoter Group of the Company seeking reclassification of their shareholding from Promoters/ Promoter Group to the Public category. Details of which are enclosed herewith in Annexure I. 2. Approved the date of Postal Ballot to obtain shareholders approval for the aforesaid issues | ||
| Board Meeting | 13 Nov 2024 | 8 Nov 2024 |
| CRP Risk Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve 1. The unaudited Financial Statements of the Company for the quarter ended September 30 2024 and to take note of the Limited Review Report. 2. To consider any other matter with the permission of the Chairman of the Meeting The BOD of the Company at its meeting held on 13th November 2024 has considered and Approved Unaudited financial Results and along with Limited Review Report for the quarter ended September 30, 2024. (As Per Bse Announcement Dated on 13.11.2024) The Board of Directors of the Company at its Meeting held on November 13, 2024, has considered and Approved the Quarterly Financial results along with Limited review report for the quarter ended on September 30, 2024 (As Per BSE Announcement dated on 29.11.2024) The BOD of the Company at its meeting held on November 13, 2024, considered and approved the unaudited financial results along with the Limited Review report for the quarter ended September 30, 2024. We have attached revised results with correct Board Meeting conclusion date and clarification letter. (As Per BSE Announcement dated on 04.12.2024) | ||
| Board Meeting | 8 Aug 2024 | 30 Jul 2024 |
| CRP Risk Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve 1. To fix the date day Time & Venue of the Annual General Meeting for financial year 2024-25. 2. To consider and approve the Appointment of Scrutinizer for the financial year 2024-25 3. To change the Name of the Company from CRP RISK MANAGEMENT LIMITED to CRP AGROTECH LIMITED with the approval of Shareholders in the ensuing AGM. 4. To consider and approve the request received from few Promoters/ Promoter Group of the Company seeking reclassification of their shareholding from Promoters/ Promoter Group to Public category an dadd some public shareholders to promoter category. 5. To consider any other matter with the permission of the Chairman of the meeting. 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.. We hereby inform you that the Board of Directors of the company in its meeting held on August 08, 2024, has appointed S.M. Bhat and Associates, charted Accountants as the Internal Auditor of the company for a period of One year for FY 2024-25 Read less.. (As Per BSE Announcement Dated on 08.08.2024) | ||
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