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