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companylogoKrystal Integrated Services Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 544149 | NSE Symbol : KRYSTAL | ISIN : INE0QN801017 | Industry : Miscellaneous |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
13-Jan-2025 20-Jan-2025 Quarterly Results Krystal Integrated Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2025 inter alia to consider and approve Board Meeting Intimation for Approval of Un-Audited (Consolidated and Standalone) Financial Results for the Quarter and Nine Months Ended 31st December 2024 and Proposal for Fund Raising. Financial Results, Fund raising and other matters Financial results for the quarter and nine- month period ended December 31,2024 Approval for raising of funds Initiation of incorporation of wholly owned subsidiary Appointment of Secretarial Auditor for FY 2024-25 (As per BSE Announcement Dated on 20/01/2025)
16-Oct-2024 23-Oct-2024 Quarterly Results Krystal Integrated Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve The Un-audited (Standalone and Consolidated) Financial Results for the Quarter and Half Year ended 30th September 2024 along with Limited Review Report by Statutory Auditor Un-Audited Financial results for the quarter and half year ended 30th September,2024 (As Per BSE Announcement Dated on: 23/10/2024)
02-Aug-2024 12-Aug-2024 Quarterly Results Krystal Integrated Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve The Un-Audited (Standalone & Consolidated) Financial Results for Quarter ended 30th June 2024 along with Limited Review Report by Statutory Auditor. Un- Audited Financial results for the quarter ended June 30,2024 (As Per BSE Announcement dated on 12.08.2024)
20-May-2024 27-May-2024 Final Dividend Krystal Integrated Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve Audited Standalone and Consolidated Financial Results and Recommend Dividend if any for the financial year ended March 31 2024. The Board of Directors of the Company at it meeting held toady i.e. Monday, 27th May,2024 has recommended a dividend of Rs.1.50/- (One Rupees and Fifty Paise only) per equity share i.e. 15% of face value of Rs.10/- each fully paid up, for the financial year ended 31st March,2024, for declaration by shareholders at the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 27.05.2024)
06-May-2024 13-May-2024 Others Krystal Integrated Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2024 inter alia to consider and approve Others Intimation for Appointment of Internal Auditor Outcome of Board Meeting (As Per BSE Announcement Dated on 13/05/2024)
02-Apr-2024 10-Apr-2024 Quarterly Results Krystal Integrated Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/04/2024 inter alia to consider and approve the Un-Audited (Standalone & Consolidated) Financial Results for Quarter and Nine Months period ended 31st December 2023 along with Limited Review Report by Statutory Auditor. Considered and approved Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months period year ended December 31, 2023. (As Per BSE Announcement Dated on: 10/04/2024)

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