| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Feb 2026 | 2 Feb 2026 |
| Inter alia, to consider and approve:- 1. To review the financial performance of the Company. 2. Any other matter with the permission of Board CRP Risk Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,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 February 10, 2026 at 11:30 A.M through video conferencing. 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. Tuesday, February 10, 2026, through video conferencing / other audio-visual means reviewed the financial performance of the Company for the Quarter ended December 31, 2025. (As per BSE Announcement dated on: 10.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| CRP Risk Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 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 November 14 2025 at 11:30 A.M. through video conferencing Board meeting held today for Considering the Unaudited Financial Result. Board meeting held toady for Considering and approving the unaudited financial result. (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 14 Aug 2025 | 6 Aug 2025 |
| CRP Risk Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 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 August 14 2025 at 12:00 P.M. through video conferencing inter -alia; 1. To reappoint Mr. Hitesh Parmanand Asrani (DIN: 00561701) who retires by rotation and is eligible offers himself for re-appointment. 2. To consider any other matter with the permission of the Chairman of the meeting. We wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Thursday, 14 August 2025 inter-alia: 1. Approved and fixed the Day, Date, Time & Venue of the 25th Annual General Meeting of the Company. 2. Re-appointed Mr. Hitesh Parmanand Asrani (DIN: 00561701), who retires by rotation and being eligible, offers himself for re-appointment (As Per BSE Announcement Dated on: 14.08.2025) | ||
| 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) | ||
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