CRP Risk Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2024 ,inter alia, to consider and approve We wish to inform you that pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors ('the Board') of CRP Risk Management Limited ('the Company') is scheduled to be held on Wednesday, January 17, 2024, inter alia:\r\n\r\na)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.\r\n\r\nb)To consider the matter regarding increase in Authorized Share Capital, if required / needed.\r\n\r\nc)Any other matter with consent of the Chairman.\r\n