CRP Risk Management Ltd - Outcome Of Board Meeting Under Regulations 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations")

In compliance with the provisions of Reg. 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the BOD of the Company at their meeting held today i.e. Friday, 19th June, 2019, which commenced at 01.30 P.M. and concluded at 2:30 P.M., inter-alia, had considered and approved the following business: 1.To change the name of the Company from 'CRP RISK MANAGEMENT LIMITED' to 'PROBUNDANCE SOLUTIONS LIMITED' or 'PROFECT SOLUTIONS LIMITED' or 'PROBUNDANCE RISK SOLUTIONS LIMITED' or 'PROFECT RISK SOLUTIONS LIMITED' or any other name as may be available with Registrar of Companies, Maharashtra and subject to approval of Stock Exchange on which the securities are Listed and subject to approval of Shareholders of the Company in the ensuing General Meeting and subject to approval of any other authority as may be required.