| A.a |
Memorandum of Association and Articles of Association |
https://krystal-group.com/wp-content/uploads/2024/09/MOA-AOA.pdf |
| A.b |
Brief Profile of Board of Directors including Directorship and Full-time Positions in Body Corporates |
https://krystal-group.com/investors-relations/board-of-directors/ |
| B |
Terms and Conditions of Appointment of Independent Directors |
https://krystal-group.com/wp-content/uploads/2024/09/Terms-and-conditions-of-appointment-of-independent-directors.pdf |
| C |
Composition of Various Committees of Board of Directors |
https://krystal-group.com/wp-content/uploads/2024/09/Composition-of-various-committees-of-board-of-directors.pdf |
| D |
Code of Conduct of Board of Directors and Senior Management Personnel |
https://krystal-group.com/wp-content/uploads/2024/09/Code-of-conduct-of-board-of-directors-and-senior-manage.pdf |
| E |
Details of Establishment of Vigil Mechanism/ Whistle Blower Policy |
https://krystal-group.com/investors-relations/policies/ |
| F |
Criteria of Making Payments to Non-Executive Directors , if the same has not been Disclosed in Annual Report |
https://krystal-group.com/wp-content/uploads/2024/09/7.-Nomination-and-Remuneration-Policy-2.pdf |
| G |
Policy on Dealing with Related Party Transactions |
https://krystal-group.com/investors-relations/policies/ |
| H |
Policy for Determining ‘Material’ Subsidiaries |
https://krystal-group.com/investors-relations/policies/ |
| I |
Details of Familiarization Programmes Imparted to Independent Directors |
https://krystal-group.com/wp-content/uploads/2024/09/Board-Familiarisation-Programme-FY-2024-25-Upload.pdf |
| J |
The Email Address for Grievance Redressal and other Relevant Details |
https://krystal-group.com/investors-relations/contact-details-for-grievance-redressal/ |
| K |
Contact Information of the Designated Officials of the Listed Entity who are Responsible for Assisting and Handling Investor Grievances |
https://krystal-group.com/investors-relations/contact-details-for-grievance-redressal/ |
| L |
Financial Information Including: |
– |
|
(i) Notice of Meeting of the Board of Directors where Financial Results shall be discussed |
https://krystal-group.com/investors-relations/stock-exchange-intimations/ |
|
(ii) Financial Results, on Conclusion of the Meeting of the Board of Directors where the Financial Results were Approved |
https://krystal-group.com/investors-relations/financials/quarterly-results/ |
|
(iii) Complete Copy of the Annual Report including Balance Sheet, Profit and Loss Account, Directors Report, Corporate Governance Report etc. |
https://krystal-group.com/investors-relations/financials/annual-report/ |
| M |
Shareholding Pattern |
https://krystal-group.com/investors-relations/shareholding-pattern/ |
| N |
Details of Agreements entered into with the Media Companies and/or their Associates, etc. |
https://krystal-group.com/investors-relations/media-agreements/ |
| O |
Schedule of Analysts or Institutional Investors Meet |
|
| O.a |
Audio Recordings, Video Recordings, if any, and Transcripts of Post Earnings or Quarterly Calls, by whatever name called, Conducted Physically or through Digital means, in the following manner |
https://krystal-group.com/investors-relations/earnings-call-recording-transcripts/ |
| P |
New Name and the Old Name of the Listed Entity for a Continuous Period of one year, from the date of the last name change |
https://krystal-group.com/investors-relations/name-of-the-company/ |
| Q |
Items in Sub-Regulation (1) of Regulation 47. |
https://krystal-group.com/investors-relations/regulation-47-disclosures/ |
| R |
With Effect from October 1, 2018, All Credit Ratings obtained by the Entity for all its Outstanding Instruments, updated immediately as and when there is any revision in any of the ratings. |
https://krystal-group.com/investors-relations/financials/credit-rating/ |
| S |
Separate Audited Financial Statements of each Subsidiary |
https://krystal-group.com/investors-relations/financials/annual-financials-of-subsidiaries/ |
| T |
Secretarial Compliance Report |
https://krystal-group.com/investors-relations/annual-secretarial-compliance-report/ |
| U |
Disclosure of the Policy for Determination of Materiality of Events or Information required under Clause (ii), Sub-Regulation (4) of Regulation 30 of these Regulations |
https://krystal-group.com/investors-relations/policies/ |
| V |
Disclosure of Contact Details of Key Managerial Personnel who are Authorized for the Purpose of Determining Materiality of an Event or Information and for the Purpose of making Disclosures to Stock Exchange |
https://krystal-group.com/investors-relations/kmp-authorised/ |
| W |
Disclosures under Sub-Regulation (8) of Regulation 30 of these Regulations |
https://krystal-group.com/investors-relations/disclosures-under-regulation-308-of-lodr/ |
| X |
Statements of Deviation(s) or Variation(s) |
https://krystal-group.com/investors-relations/statements-of-deviations-variations-as-per-regulation-32/ |
| Y |
Dividend Distribution Policy |
https://krystal-group.com/investors-relations/policies/ |
| Z |
Annual Return as Provided Under Section 92 of the Companies Act, 2013 |
https://krystal-group.com/investors-relations/annual-return/ |
| Z.a |
Employee Benefit Scheme Documents |
https://krystal-group.com/investors-relations/employee-benefit-scheme-documents/ |
