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Krypton Industries Ltd

  • BSE Code : 523550
  • NSE Symbol : Not Listed
  • ISIN : INE951B01014
  • Industry :DIVERSIFIED - MEDIUM / SMALL
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Board Meetings

Start Date End Date Purpose
22-May-2025 30-May-2025 Krypton Industries 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. Audited Financial Results for the quarter and year ended 31st march 2025. 2. Adoption of Policies 3. Appointment and Removal of Internal Auditor for the FY 2025-26. 4.Appointment and Removal of Secretarial Auditor for the FY 2025-26. 5. Transfer of the Unpaid Dividend Account to another Scheduled Bank 6. Submission of Secretarial Audit Report for the FY ended 31st March 2025. 7. Any Other Matter with the permission of Chairperson. Outcome of Board Meeting pursuant to regulation 30 of SEBI LODR (As Per BSE Announcement Dated on: 30/05/2025)
23-Apr-2025 02-May-2025 Krypton Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2025 inter alia to consider and approve 1. Sell of an investment held in Krypton SRO 2. Any Other matter with the permission of Chairperson Outcome of Board Meeting relating to sale or Disposal Disclosure under Regulation 30 of the Listing regulations. (As Per BSE Announcement dated on 02.05.2025)
07-Mar-2025 15-Mar-2025 KRYPTON INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/03/2025 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors if the Company is scheduled to be held on Saturday 15 March 2025 at 01.00 PM at the Head Office of the Company to consider the approve the following matters:- 1. Appointment of Independent Director. 2. Any other matter with the permission of Chairperson. Outcome of Board Meeting scheduled on 15.03.2025 for Appointment and Resignation of Independent Director. (As Per BSE Announcement Dated on: 15/03/2025)
06-Feb-2025 13-Feb-2025 KRYPTON INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Intimation of Board Meeting to be held on 13th February 2025 to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of Krypton Industries Limited for the quarter and nine months ended 31.12.2024. UnAudited Financial Results for the quarter and nine month ended 31.12.2024 Outcome of the Board Meeting for Unaudited Financial Statement for the quarter and nine month ended 31.12.2024 and Any Other Matter. (As Per BSE Announcement Dated on 13/02/2025) Newspaper Advertisement- Un Audited Financial Results (Consolidated & Standalone) for the Quarter and half year Results ended 31st December 2024. (As per BSE Announcement Dated on 15/02/2025)
03-Dec-2024 11-Dec-2024 KRYPTON INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2024 inter alia to consider and approve 1. Appointment of Internal Auditor for the FY 2024-25. 2. Appointment of Secretarial Auditor for the FY 2024-25. 3. Any other matter 1. Appointment of Internal Auditor of the Company for the financial Year 2024-25. 2. Appointment of Secretarial Auditor of the Company for the financial year 2024-25. 3. Authorization of Mr. Siddhartha Bardia as an Authorised Signatory. 4. Review of Credit Limit and Enhancement for the fiscal year 2024-25. 5. Increment in Sitting for Independent Directors (As per BSE Announcement Dated on 11/12/2024)

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