CRP Risk Management Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from CRP Risk Management Ltd. on BSE

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06 Aug 2025

Board Meeting

CRP Risk Management Ltd - 540903 - Board Meeting Intimation for Intimation Of Board Meeting To …

BSE India

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.

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CRP Risk Management Ltd.

10 Jul 2025

Company Update

CRP Risk Management Ltd - 540903 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Please Find enclosed herewith the Certificate received from Skyline Financial Services Private Limited, Registrar and Share Transfer Agent (RTA) of the Company for the quarter ended June 30, 2025.

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CRP Risk Management Ltd.

26 Jun 2025

SAST

CRP Risk Management Ltd - 540903 - Closure of Trading Window

BSE India

The Trading Window of the company will be closed for all Designated Persons of the Company from Tuesday, July 01, 2025 till the conclusion of the 48 hours post the board meeting for consideration of the Unaudited Financial Results of the company for the Quarter ended June 30, 2025, the date of which shall be intimated in due course.

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CRP Risk Management Ltd.

02 Jun 2025

Company Update

CRP Risk Management Ltd - 540903 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

In Compliance with regulation 30 of SEBI LODR Regulations,2015 the audited financial result of the company for the financial year ended March 31,2025.

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CRP Risk Management Ltd.

30 May 2025

Company Update

CRP Risk Management Ltd - 540903 - It Is Hereby Informed That The Board Of Directors …

BSE India

The directors in its board meeting today has approved appointment of M/s Amruta Giaradkar & Associates as Secretarial Auditor of the company.

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CRP Risk Management Ltd.

30 May 2025

Board Meeting

CRP Risk Management Ltd - 540903 - Board Meeting Outcome for Outcome Of The Board Meeting

BSE India

We would like to inform that the Board of Directors, at their Meeting held today i.e. Friday May 30, 2025, at its registered office has inter-alia transacted the following, 1. Approved the Audited Financial Results along with the Independent Auditors report of the Company for the year ended March 31, 2025. 2. Approved the appointment of 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 25th Annual General Meeting. 3. To consider any other matter with the permission of the Chairman of the meeting.

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CRP Risk Management Ltd.

28 May 2025

Company Update

CRP Risk Management Ltd - 540903 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

It may be noted that as the securities of our company is listed on SME Exchange, Regulation 24A is not applicable to our company.

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CRP Risk Management Ltd.

23 May 2025

Board Meeting

CRP Risk Management Ltd - 540903 - Board Meeting Intimation for CRP Risk Management Limited To …

BSE India

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.

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CRP Risk Management Ltd.

28 Apr 2025

Company Update

CRP Risk Management Ltd - 540903 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

We submit herewith the confirmation received from Skyline Financial Services Private Limited our RTA for the quarter and year ended March 31, 2025.

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CRP Risk Management Ltd.

08 Apr 2025, 06:11PM

Company Update

CRP Risk Management Ltd - 540903 - Disclosure Under Regulation 31(4) Of SEBI Substantial Acquisition Of …

BSE India

The members of Promoter and Promoter Group including Persons acting in concert hereby declare that as on March 31, 2025 and they have not made any encumbrance of shares, directly or indirectly, during the financial year ended March 31, 2025.

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