Name of the Company:
- Krystal Integrated Services Limited formerly known as Krystal Integrated Services Private Limited
Financials
- Credit Rating
Investor Corner
- Investor Presentation
- Press Releases
- Earnings Call Details
- Intimation for Earning Call 12.04.2024
- Earnings Call – Recording and Transcripts
Ms. Stuti Maru
Company Secretary & Compliance Officer
Corporate Office – 2001 & 2002, 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
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Postal Ballot
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Notice of Postal Ballot
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Newspaper Advertisement
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Voting Results and Scrutinizers Report
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- Investor Education and Protection Fund
SEBI has vide its Circular No. SEBI/HO/OIAE/OIAE_IAD-1/P/CIR/2023/131 dated July 31, 2023 read with Circular No. SEBI/HO/OIAE/OIAE_IAD-1/P/CIR/2023/135 dated August 04, 2023 extended the scope of existing dispute resolution mechanism to Investors and Listed Companies/Specified Intermediaries/Regulated Entities under the aegis of Stock Exchanges and Depositories by establishing a common Online Dispute Resolution Portal (“ODR Portal”) which harnesses online conciliation and online arbitration for resolution of disputes arising in the Indian Securities Market.
To access the ODR Portal please click here______
Company Secretary & Compliance Officer
Nodal Officer designated for IEPF Authority:
Ms. Stuti Maru
Company Secretary & Compliance officer
Corporate Office – 2001 & 2002, 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
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FY 2023-24
Q3 FY2023-24
a. Trading Window Closure Intimation 21-03-2024
b. Trading Window Closure Intimation 31-03-2024
c. Intimation under Regulation 8(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015
e. Intimation of BM 10.04.2024
f. Outcome of Board Meeting 10.04.2024
g. Financial Results – Q3 FY2023-24
h. Newspaper publication of Financial Results – Q3 FY2023-24
i. Compliance Certificate pursuant to Regulation 7(3) of the SEBI (LODR) Regulations, 2015j.Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018
k. Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015
m. Intimation for Earning Call 12.04.2024
n. Video Recording
1. CNBC news Channel: 12.04.2024
2.Zee Business news Channel- 12.04.2024o. Intimation under Regulation 6(1) and 7(1) of SEBI (LODR) Regulations, 2015
p. Investor Compliant under Regulation 13 of SEBI (LODR) Regulations, 2015
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
Corporate Governance
- Board of Directors
- Composition of Committees
- Familiarization Programme for Independent Directors
- Terms and Conditions of Appointment of Independent Directors
- Code of Conduct for Board Members and Senior Management
- Code of Fair Disclosure, Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders
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FY 2023-24
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FY 2024-25
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Q1 FY 2024-25
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Q2 FY 2024-25
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Q4 FY 2024-25
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Q4 FY 2024-25
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Year ended March 31, 2024
Disclosures under Regulation 46 of SEBI LODR Regulations, 2015
- Details of Business
- Terms & Conditions of Appointment of Independent Director
- Composition of Committees of Board of Directors
- Code of conduct of Board of Directors and Senior Management Personnel
- Whistle Blower Policy
- Criteria of making payments to Non-Executive Directors (Refer to Nomination and Remuneration Policy)
- Policy on dealing with related party transactions
- Policy for determining Material Subsidiaries
- Details of familiarization programmes imparted to Independent Directors
Ms. Stuti Maru
Company Secretary & Compliance officer
Corporate Office – 2001 & 2002, 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
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Financial results, on conclusion of the meeting of the board of directors where the financial results were approved;
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Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc;
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December 2023
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Intimation/Schedule of analysts or institutional investors meet;
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Audio or video recordings and transcripts of post earnings/quarterly calls
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Presentations made to investors/analysts
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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
- Disclosure of the policy for determination of materiality of events or information required under regulation 30(4)(ii)
- Disclosure of contact details of Authorised Personnel to determine materiality of events/information and for making disclosures to Stock Exchanges (Refer to Policy on determination of materiality of events)
- Disclosures under Regulation 30(8) of LODR
- Statements of deviation(s) or variation(s) as specified in Regulation 32 – Not applicable as of now
- Dividend distribution policy by listed entities based on market capitalization as specified in sub-regulation (1) of regulation 43A. - Not Applicable as of now