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.

pdf

Krypton Industries Ltd.

02 May 2025

49.43

-1.98%

Company Update

Krypton Industries Ltd - 523550 - Sale Or Disposal Disclosure Under Regulation 30 Of The Listing …

BSE India

Sale or Disposal Disclosure under Regulation 30 of the Listing Regulation

pdf

Krypton Industries Ltd.

02 May 2025

49.43

-1.98%

Board Meeting

Krypton Industries Ltd - 523550 - Board Meeting Outcome for Outcome Of Board Meeting Pursunat To …

BSE India

Outcome of Board Meeting relating to sale or Disposal Disclosure under Regulation 30 of the Listing regulations.

pdf

Krypton Industries Ltd.

24 Apr 2025

49.43

-1.98%

Company Update

Krypton Industries Ltd - 523550 - Disclosure

BSE India

Request for review of SOP Fines imposed under Regulation 34 & 17(1A)

pdf

Krypton Industries Ltd.

23 Apr 2025

49.43

-1.98%

Board Meeting

Krypton Industries Ltd - 523550 - Board Meeting Intimation for Intimation Of Board Meeting To Be …

BSE India

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

pdf

Krypton Industries Ltd.

19 Apr 2025

49.43

-1.98%

Corp. Note

Krypton Industries Ltd - 523550 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyKrypton Industries Ltd 2CIN NO.L25199WB1990PLC048791 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 21.22 4Highest Credit Rating during the previous FY BB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: PRIYA AGARWAL Designation: COMPANY SECRETARY EmailId: cs@kryptongroup.com Name of the Chief Financial Officer: SIDDHARTHA BARDIA Designation: CHIEF FINANCIAL OFFICER EmailId: Krypton@kryptongroup.com Date: 19/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

pdf