CRP Risk Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/12/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, December 07th, 2021, at 03:30 PM at registered office, to inter-alia: a) Consider and approve the Un-audited Financial Results of the Company for the half year ended on September 30, 2020. b) Consider and approve the audited Financial Results of the Company for the financial year ended on March 31, 2021. c) To fix the date of AGM for the financial year 19-20.