Krystal Integrated Services Ltd

BSE: 544149

35

total announcements

544149.BO · 15 min delayed

BSECompany Update▲ PositiveOrder Win10 Aug 2026

Krystal Integrated Services Ltd

Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Krystal Integrated Services Ltd has received two work orders from the Government of Maharashtra for the development of Sewage Treatment Plants (STPs), I & D, and Sewer network on EPC basis for Revenue Division – Pune and Nagpur, under Bid Category II – ULBs having STP capacity 5 MLD & above. The aggregate contract value is Rs. 7,40,06,30,000 Crore, with the Company's share being 40% at Rs. 2,96,02,52,000 Crore.

Read more →📎 1 attachment
BSECompany UpdateResults5 Aug 2026

Krystal Integrated Services Ltd

Communication to shareholders in respect of Deduction of Tax at Source (TDS) on final dividend for FY 2025-26, if applicable and subject to approval of Members at the ensuing 25th Annual ....

Krystal Integrated Services Ltd has announced a potential dividend payment for FY 2025-26, subject to shareholder approval. The company will deduct tax at source (TDS) on the dividend, as per the Income Tax Act, 2025. Shareholders are required to provide documentation to claim exemption from TDS.

Read more →📎 1 attachment
BSECompany UpdateMgmt Change4 Aug 2026

Krystal Integrated Services Ltd

Amendment to Code of Fair Disclosure, Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders

Krystal Integrated Services Ltd has announced the outcome of its Board Meeting held on August 04, 2026, where it approved the un-audited financial results for the quarter ended June 30, 2026, fixed a record date for the proposed final dividend for the financial year ended March 31, 2026, and convened its 25th AGM through video conferencing.

Read more →📎 1 attachment
BSEAGM/EGMMgmt Change4 Aug 2026

Krystal Integrated Services Ltd

25th AGM of the Company to be held on Tuesday, September 22, 2026 at 02:00 PM IST through VC/ OAVM.

Krystal Integrated Services Ltd has announced its 25th AGM to be held on September 22, 2026, through video conferencing. The company has also announced the appointment of Mr. Naveen Kumar Amar as Joint Chief Financial Officer and designated him as a Senior Management Personnel. Additionally, the company has fixed September 11, 2026, as the record date for determining members eligible for the proposed final dividend for the financial year ended March 31, 2026.

Read more →📎 1 attachment
BSECompany UpdateMgmt Change4 Aug 2026

Krystal Integrated Services Ltd

Change in Management

Krystal Integrated Services Ltd announced a change in management with the appointment of Mr. Naveen Kumar Amar as Joint Chief Financial Officer and Senior Management Personnel, effective August 05, 2026. The company also approved amendments to its Code of Fair Disclosure, Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders.

Read more →📎 1 attachment
BSEResultResults4 Aug 2026

Krystal Integrated Services Ltd

Considered and Approved Un-Audited (Standalone & Consolidated) Financial Results of the Company for the Quarter ended 30th June, 2026

Krystal Integrated Services Ltd has approved its un-audited financial results for Q1 FY2026-27, fixed a record date for final dividend, and announced its 25th AGM through video conferencing. The company has also appointed a new Joint Chief Financial Officer and designated him as a Senior Management Personnel.

Read more →📎 1 attachment
BSEBoard MeetingResults4 Aug 2026

Krystal Integrated Services Ltd

Outcome of Board Meeting Held On 04 August, 2026

Krystal Integrated Services Ltd has announced the outcome of its board meeting held on August 4, 2026. The board has approved the un-audited financial results for the quarter ended June 30, 2026, and fixed a record date for the proposed final dividend for the financial year ended March 31, 2026. The company has also announced the convening of its 25th AGM through video conferencing on September 22, 2026, and appointed a scrutinizer and a joint chief financial officer.

Read more →📎 1 attachment
BSEBoard MeetingResults28 Jul 2026

Krystal Integrated Services Ltd

Krystal Integrated Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve Un-audited (Consolidated ....

Krystal Integrated Services Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 to consider and approve Un-audited (Consolidated and Standalone) Financial Results of the Company for the quarter ended June 30, 2026.

Read more →📎 1 attachment
BSEAGM/EGMMgmt Change22 Jun 2026

Krystal Integrated Services Ltd

Submission of e-voting results, Scutiniser''s Report and Minutes of proceedings of Postal Ballot

Krystal Integrated Services Ltd announced the successful passing of all resolutions proposed via postal ballot, with remote e-voting concluding on June 21, 2026. Shareholders approved the re-appointment of Mrs. Neeta Prasad Lad as Chairperson and Managing Director, Mr. Sanjay Suryakant Dighe as Whole-time Director & CEO, and Mr. Pravin Ramesh Lad as Whole-time Director. All resolutions passed with overwhelming majorities, ensuring continuity in the company's key leadership. The e-voting results, scrutinizer's report, and minutes of proceedings have been filed as per regulatory requirements.

Read more →📎 1 attachment
BSEAGM/EGM▲ PositiveMgmt Change22 Jun 2026

Krystal Integrated Services Ltd

Submission of e-voting results, Scrutiniser''s Report and Minutes of Proceedings of Postal Ballot

Krystal Integrated Services Ltd announced the successful approval of all three special resolutions via postal ballot, which concluded on June 21, 2026. Shareholders re-appointed Mrs. Neeta Prasad Lad as Chairperson and Managing Director, Mr. Sanjay Suryakant Dighe as Whole-time Director & CEO, and Mr. Pravin Ramesh Lad as Whole-time Director, all with overwhelming majorities. This outcome ensures continuity and stability in the company's senior leadership team.

Read more →📎 1 attachment
← PreviousPage 2 of 2