X 
Board Meetings
Home | Market Info | Company Profile | Board Meetings
Krypton Industries Ltd.
BSE CODE: 523550   |   NSE CODE: NA   |   ISIN CODE : INE951B01014   |   30-Apr-2025 Hrs IST
BSE NSE
Rs. 59.80
-1.19 ( -1.95% )
 
Prev Close ( Rs.)
60.99
Open ( Rs.)
59.78
 
High ( Rs.)
62.20
Low ( Rs.)
59.78
 
Volume
3517
Week Avg.Volume
NA
 
52 WK High-Low Range(Rs.)
BSE NSE
Rs.
( )
 
Prev Close ( Rs.)
Open ( Rs.)
 
High ( Rs.)
Low ( Rs.)
 
Volume
Week Avg.Volume
NA
 
52 WK High-Low Range(Rs.)
Source DateBoard Meeting DateDetails
23-Apr-2025 02-May-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
07-Mar-2025 15-Mar-2025 Inter alia, to consider the approve the following matters:- 1. Appointment of Independent Director. 2. Any other matter with the permission of Chairperson.
06-Feb-2025 13-Feb-2025 Quarterly Results
03-Dec-2024 11-Dec-2024 Inter alia, to consider and approve:- 1. Appointment of Internal Auditor for the FY 2024-25. 2. Appointment of Secretarial Auditor for the FY 2024-25. 3. Any other matter
06-Nov-2024 14-Nov-2024 Quarterly Results
26-Aug-2024 31-Aug-2024 A.G.M.
25-Jul-2024 05-Aug-2024 Quarterly Results & A.G.M.
11-Jun-2024 18-Jun-2024 Inter alia, to consider 1. Removal and Appointment of Company Secretary 2. Any Other Matter
23-May-2024 30-May-2024 Final Dividend & Audited Results
21-May-2024 25-May-2024 Inter alia, to consider and approve:- (1) the appointment of Mr. Sanjay Kumar Vyas Practicing Company Secretaries (ACS No. 55689, C.P. No. 21598), as the Secretarial Auditor of the company For the F.Y. 2023-24 in place of M/s M.R. & Associates, practicing company Secretaries (C.P.No. 13573), as the Secretarial Auditor of the Company for the Financial Year 2023-24 and 2. Any other matter with the permission of Chairperson.
Page 1 of 11
PREV || NEXT