Name of the Company
Krystal Integrated Services Limited formerly known as Krystal Integrated Services Private Limited
Financials
Annual Report
Annual of Subsidiaries
FY 2022-23
FY 2023-24
FY 2022-23
FY 2023-24
Annual Reports of Group Companies
Quarterly Results
Credit Rating
Investor Corner
Investor Presentation
Press Releases
FY 2023-24
FY 2024-25
Earnings Call Recording & Transcripts
Recording
Transcripts
Earnings Call Details
Intimation for Earning Call
Video Recording
Physical Meet
Virtual Meet
Investor Contact
Ms. Stuti Maru
Company Secretary & Compliance Officer
Corporate Office – 2001 & 2002, Krystal Integrated Services Ltd, 20th floor, Kohinoor Square, Shivaji Park, Dadar West, Mumbai – 400028.
Telephone : 022-4747 1234, Ext. No: 198.
Email: company.secretary@krystal-group.com
Website: www.krystal-group.com
Shareholders Information
AGM and Postal Ballot
AGM 2023-24
AGM 2022-23
Postal Ballot
Notice of Postal Ballot
Newspaper Advertisement
Voting Results and Scrutinizers Report
Investor Education and Protection Fund
Online Dispute Resolution Portal
Securities and Exchange Board of India (“SEBI”) vide circular no. SEBI/HO/OIAE/OIAE_IAD-1/P/CIR/2023/131 dated July 31, 2023 (“Initial ODR Circular”) provided guidelines for online resolution of disputes in the Indian securities market through establishment of a common Online Dispute Resolution (“ODR”) Portal which harnesses online conciliation and online arbitration for resolution of disputes arising between investors and listed companies or specified intermediaries/regulated entities in the securities market.
SEBI vide circular no. SEBI/HO/OIAE/OIAE_IAD-1/P/CIR/2023/135 dated August 4, 2023, further clarified that the investors shall first take up their grievance with the Market Participant (Listed Companies/Specified Intermediaries/Regulated Entities) by lodging a complaint directly with the concerned Market Participant. If the grievance is not redressed satisfactorily, the investor may, escalate the same through the SCORES Portal. After exhausting the above options, if the investors are not satisfied with the outcome, an option to initiate dispute resolution through the ODR Portal has been provided.
SEBI had earlier issued a Master Circular no. SEBI/HO/OIAE/OIAE_IAD-1/P/CIR/2023/145 consolidating the above-mentioned circulars, which was updated to incorporate amendments to Initial ODR Circular, introduced vide circular no. SEBI/HO/OIAE/OIAE_IAD-3/P/CIR/2023/191 dated December 20, 2023. SEBI has issued an updated Master Circular no. SEBI/HO/OIAE/OIAE_IAD-3/P/CIR/2023/195 to this effect. These SEBI circulars are available on the website of SEBI and can also be accessed here.
To access the ODR Portal please click SMARTODR
Compliance / Nodal Officer
Company Secretary & Compliance Officer
Nodal Officer designated for IEPF Authority:
Ms. Stuti Maru
Company Secretary & Compliance officer
Corporate Office – 2001 & 2002, Krystal Integrated Services Ltd, 20th floor, Kohinoor Square, Shivaji Park, Dadar West, Mumbai – 400028
Telephone : 022-4747 1234, Ext. No: 198.
Email: company.secretary@krystal-group.com
Website: www.krystal-group.com
Stock Exchange Intimations
FY 2024-25
Disclosures under Regulation 30(8) of LODR
FY 2023-24
Q3 FY2023-24
CNBC news Channel: 12.04.2024
Zee Business news Channel- 12.04.2024
RTA Details
Registrar and Share Transfer Agent:
Link Intime India Private Limited
Unit: Krystal Integrated Services Limited
C 101, 247 Park, L B S Marg, Vikhroli West, Mumbai 400 083
Phone: +91 22 49186270, +91 22 49186000, Fax: +91 22 49186060
Email: rnt.helpdesk@linkintime.co.in Website: www.linkintime.co.in
Annual Return as provided under Section 92 of the Companies Act, 2013
Shareholding Pattern
FY 2023-24
FY 2024-25
Q4 FY 2024-25
Corporate Governance
Policies
Corporate Governance Report
Q4 FY 2023-24
Q1 FY 2024-25
Q2 FY 2024-25
Q4 FY 2024-25
Q4 FY 2024-25
CSR
Annual Secretarial Compliance Report
Disclosures under Regulation 46 of SEBI LODR Regulations, 2015
Contact details for Grievance Redressal:
Ms. Stuti Maru
Company Secretary & Compliance officer
Corporate Office – 2001 & 2002, Krystal Integrated Services Ltd, 20th floor, Kohinoor Square, Shivaji Park, Dadar West, Mumbai – 400028
Telephone : 022-4747 1234, Ext. No: 198.
Email: company.secretary@krystal-group.com
Website: www.krystal-group.com
KMP authorised for the purpose of determination of materiality of events:
Mr. Pravin Ramesh Lad – Whole-time Director
Mr. Shubham Prasad Lad – Whole-time Director
Ms. Saily Prasad Lad – Whole-time Director
Mr. Barun Dey – Chief Financial Officer
Ms. Stuti Maru – Company Secretary & Compliance Officer
Telephone :- 7710069424/022-47471234
Email:-company.secretary@krystal-group.com
Financial information including:
Notice of meeting of the board of directors where financial results shall be discussed
Financial results, on conclusion of the meeting of the board of directors where the financial results were approved;
March 2024
Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc;
Shareholding Pattern
Q4 FY 2023-24
Q1 FY 2024-25
Q2 FY 2024-25
Q4 FY 2024-25
Q4 FY 2024-25
Details of agreements entered into with the media companies and/or their associates, etc
Details of analysts or institutional investors meet
Intimation/Schedule of analysts or institutional investors meet;
Intimation for Earning Call
Audio or video recordings and transcripts of post earnings/quarterly calls
Audio Recording
Transcripts
CNBC news Channel: 12.04.2024
Zee Business news Channel- 12.04.2024
Q4 FY2023-24
Q4 FY2023-24
11.06.2024
13.06.2024
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 (Date of Name Change)
Krystal Integrated Services Limited was formerly known as Krystal Integrated Services Private Limited
Items in sub-regulation (1) of regulation 47 (Stock Exchange Intimations)
All credit ratings obtained by the company for its outstanding instruments
Annual Financial Statements of Subsidiaries (refer Annual Reports of Subsidiaries above)
Secretarial Compliance Report
Disclosures under Regulation 30(8) of LODR
Statements of deviation(s) or variation(s) as specified in Regulation 32
Q4 FY2023-24
Q1
Dividend distribution policy by listed entities based on market capitalization as specified in sub-regulation (1) of regulation 43A. - Not Applicable as of now
Annual Return as provided under Section 92 of the Companies Act, 2013
List of Material Creditors
Dividend Information
Intimation on Tax Deduction on Final Dividend for FY 2023-24
Industry Report
Monitoring Agency Report
Q4 FY2023-24
Q1 FY 2024-25
Q2 FY 2024-25
Shareholder Services
KYC update by physical shareholders
I. Mandatory KYC Update:
SEBI vide its Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 dated November 03, 2021 and subsequent notifications has mandated all the listed Companies to record the PAN, Nomination, KYC Details of all the shareholders and Bank Account details of first holder. This is applicable for all the shareholder’s holding shares in Physical mode. Shareholder’s are requested to ensure the above details are updated with the RTA.
In view of the aforesaid, you are requested to submit the Investor Service Request Form ISR-1, along with required supporting documents to our Registrar and Transfer Agent, Link Intime India Private Limited (“RTA”).
The shareholder’s can download the forms mentioned in SEBI circular as given below:
II. Payment of dividend through electronic mode w.e.f. 01-04-2024, upon completion of KYC in entirety SEBI vide its Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 dated November 03, 2021 (subsequently amended by circulars dated December 14, 2021, March 16, 2023, and November 17, 2023) mandated the security holders (holding securities in physical form) to update all the following details with respect to their folios in entirety: Permanent Account Number (PAN), Choice of Nomination or Contact Details or Mobile Number or Bank Account Details or Specimen Signature. 1. In case of non-updation of PAN or Choice of Nomination or Contact Details or Mobile Number or Bank Account Details or Specimen Signature in respect of physical folios, dividend shall be paid only through electronic mode with effect from April 01, 2024 upon furnishing all the aforesaid details in entirety. 2. If a shareholder updates the PAN, Choice of Nomination, Contact Details including Mobile Number, Bank Account Details and Specimen Signature after April 01, 2024, then the shareholder would receive all the dividends declared during that period (from April 01, 2024 till date of updation) pertaining to the securities held after the said updation automatically. In view of the aforesaid, the shareholders holding the shares in physical form are requested to update the aforesaid details in entirety by submitting followings documents to our Registrar and Transfer Agent, Link Intime India Private Limited (“RTA”):
Issuance of Securities in dematerialized form in case of Investor Service Requests
SEBI vide its Circular No SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022 has mandated that the following Service Requests shall be processed by issuing securities in dematerialized form only and physical Share Certificates shall not be issued by the Company to the Securities holder / claimant.
• Issuance of Duplicate Securities Certificate
• Release of shares from Unclaimed Suspense Account of the Company
• Renewal / Exchange of securities Certificate
• Endorsement
• Sub-division / Splitting of securities certificate
• Consolidation of securities certificate / folios
• Transmission
• Transposition
The Securities Holder / Claimant shall submit to Link Intime India Private Limited (‘RTA’) duly filled up Form ISR-4 for the above service Requests.
The RTA shall verify and process the Service Requests and thereafter issue a ‘Letter of Confirmation’ in lieu of Physical securities certificate (s), to the securities holder / claimant within 30 days, which shall be valid for a period of 120 days from the date of its issuance, within which the securities holder/claimant shall make a request to the Depository Participant for dematerializing the said securities.
In case the securities holder / Claimant fails to submit the demat request within 120 days, the securities shall be credited to the Suspense Escrow Demat Account of the Company.
Nomination by Demat Shareholders
SEBI Vide its Circular No. SEBI/HO/MIRSD/RTAMB/CIR/P/2021/601 dated July 23, 2021 read with Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2023/158 dated September 26, 2023 and Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2023/193 dated December 27, 2023, mandated that for all investors opening new trading and or demat account(s) on or after October 01, 2021, shall have the choice of providing nomination or opting-out of nomination, as per format of forms provided in the Circular.
In this regard, all existing eligible trading and demat account holders shall provide choice of nomination as per the options given above, on or before June 30, 2024, failing which the trading accounts shall be frozen for trading and demat account shall be frozen for debits of shares.
Circular No. SEBI/HO/MIRSD/RTAMB/CIR/P/2021/601 dated July 23, 2021
Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2023/158 dated September 26, 2023
Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2023/193 dated December 27, 2023
