KRYPTON INDUSTRIES LTD. - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of SEBI LODR Regulation 2015 Which Will Be Held On 05Th August, 2024 At 11:00 AM.
25 Jul 2024
KRYPTON INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 ,inter alia, to consider and approve 1. Unaudited Financial Results of the Company (Standalone and Consolidated)for the quarter ended 30th June 2024.
2. Shifting of registered Office within the state.
3. Resignation of Mr. Pradeep Kumar Singh from the position of independent Director.
4. Request sought for approval of ESOP Scheme.
5. 34th Annual general meeting of the company will be held on 16th September 2024 through Video Conferencing (VC)/ other Audio visual Means
6. Appointment of Mr. Pratik Tibrewal as an Independent Director
7. Any other matter with the permission of Chairman.
Source:
BSE India