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Krypton Industries Ltd

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

From Date To Date Announcement
30-May-2025 NA 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)
02-May-2025 NA 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)
31-Mar-2025 NA Recommended the payment of Final Dividend of Rs.1/- (Rupee One only) per Equity Share on the face value of 10/- (Rupee One only) each for the financial year ended March 31, 2025, subject to approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company.
18-Mar-2025 NA Outcome of Board Meeting scheduled on 15.03.2025 for Appointment and Resignation of Independent Director.
15-Mar-2025 NA 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)

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