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Krystal Integrated Services informs about outcome of board meeting

28 May 2024 Evaluate

In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), Krystal Integrated Services has informed that the Board of Directors of the Company at its meeting held on Monday, May 27, 2024, considered and unanimously: i. Approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2024; ii. Approved the Audited Standalone and Consolidated Financial Statements of the Company for the year ended March 31, 2024; iii. Recommended a Dividend of Rs 1.50/- per equity share i.e. 15 % of face value of Rs 10/- each fully paid up, for the financial year ended March 31, 2024, for declaration by the shareholders at the ensuing Annual General Meeting (AGM). The Dividend shall be paid within 30 days of its declaration by the shareholders at the ensuing AGM. The above said Audited Financial Results along with the Audit Reports of the Statutory Auditors thereon, and a declaration by the Chief Financial Officer of the Company with respect to unmodified opinion, are enclosed herewith in terms of Regulation 33 of the SEBI Listing Regulations. The Board meeting commenced at 04.30 pm and concluded at 05.10 pm.

The above information is a part of company’s filings submitted to BSE.

Krystal Integrated Share Price

600.00 -0.05 (-0.01%)
15-Jul-2026 16:59 View Price Chart
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