CRP Risk Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/12/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEB1 (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors is scheduled to be held on Wednesday, 23rd December, 2020 at the Registered Office of the Company inter alia to transact the following: 1. To Consider and approve the audited financial results for the half year and year ended 31st March, 2020. 2. To Consider and approve Annual report of the Company comprising the Directors report, Management Discussion and Analysis Report, Annual Return, Report of Secretarial Auditor etc. for the financial year ended on 31st March, 2020.