Source Date | Board Meeting Date | Details |
08-Nov-2024
|
13-Nov-2024
|
Quarterly Results
|
30-Jul-2024
|
08-Aug-2024
|
Inter alia, to consider and approve:- 1. To fix the date, day, Time & Venue of the Annual General Meeting for financial year 2024-25. 2. To consider and approve the Appointment of Scrutinizer for the financial year 2024-25 3. To change the Name of the Company from CRP RISK MANAGEMENT LIMITED to CRP AGROTECH LIMITED with the approval of Shareholders in the ensuing AGM. 4. To consider and approve the request received from few Promoters/Promoter Group of the Company seeking reclassification of their shareholding from ?Promoters/ Promoter Group? to ?Public? category and some public shareholders to promoter category. 5. To consider any other matter with the permission of the Chairman of the meeting.
|
21-May-2024
|
30-May-2024
|
Audited Results
|
09-Jan-2024
|
17-Jan-2024
|
Increase in Authorised Capital & Preferential Issue of shares Inter alia: a)To consider a proposal for issuance of equity shares/warrants by way of a preferential allotment, in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, as amended, subject to such regulatory / statutory approvals as may be required. b)To consider the matter regarding increase in Authorized Share Capital, if required / needed. c)Any other matter with consent of the Chairman.
|
13-Nov-2023
|
20-Nov-2023
|
A.G.M. & Audited Results
|
02-Nov-2023
|
09-Nov-2023
|
Half Yearly Results & A.G.M.
|
02-Nov-2023
|
08-Nov-2023
|
Audited Results
|
29-Dec-2022
|
31-Dec-2022
|
Audited Results
|
25-May-2022
|
30-May-2022
|
Half Yearly Results
|
11-Jan-2022
|
20-Jan-2022
|
Half Yearly Results
|