Investor

Annual Reports

1. Krypton Industries Limited Annual Report 2014-15

2. Krypton Industries Limited Annual Report 2013-14

3. Krypton Industries Limited Annual Report 2012-13

4. Krypton Industries Limited Annual Report 2015-16

5. Krypton Industries Limited Annual Report 2016-17

6. Krypton Industries Limited Annual Report 2017-18

7. Annual Report for 2019

8. Annual Report for 2019-20

9. Annual Report for 2020-21

10. Annual Report for 2021-22

11. Annual Report for 2022-23

MGT 7

1. MGT 7 FY 18-19

2. MGT 7 FY 19-20

3. MGT 7 FY 20-21

4. MGT 7 FY 21-22

5. MGT 7 FY 22-23

Secretarial compliance report

1. FY 2018-19

2. FY 2019-20

3. FY 2020-21

4. FY 2021-22

5. FY 2022-23

Notices

FY2019-20

1. Notice for Board Meeting 31.03.2019

2. Notice for Board Meeting 30.06.2019

3. Notice for Board Meeting 30.09.2019

4. Notice for Board Meeting 31.12.2019

FY 2020-21

5. Notice for Board Meeting 31.03.2020

6. Notice for Board Meeting 30.06.2020

7. Notice for Board Meeting 30.09.2020

8. Notice for Board Meeting 31.12.2020

FY 2021-22

9. Notice for Board Meeting 30.06.2021

10. Notice for Board Meeting 30.09.2021

11. Notice for Board Meeting 31.12.2021

FY 2022-23

12. Notice for Board Meeting 31.03.2022

13. Notice for Board Meeting 30.06.2022

14. Notice for Board Meeting 30.09.2022

15. Notice for Board Meeting 31.12.2022

FY 2023-24

16. Notice for Board Meeting 31.03.2023

17. Notice for Board Meeting 14 Aug 2023

18. Notice for Board Meeting 07 Nov 2023

19. Notice for Board Meeting 12 Feb 2024

AGM Notices, Voting Results & Reports

1. Notice for AGM 2015

2. Voting Results for AGM 2015

3. Scrutinizers Report for AGM 2015.

4. Notice for AGM 2016 .

5. Voting Results for AGM 2016.

6. Scrutinizer’s Report for AGM 2016.

7. Notice & Proxy /Attendance Slip for AGM 2017.

8. Notice for AGM 2018 .

9. Voting Results & Scrutinizers Report for AGM 2018 .

10. Voting Results & Scrutinizers Report for AGM 2017 .

11. Attendance for AGM 2019.

12. Voting Results for AGM 2019.

13. Notice for 30th Annual General Meeting (AGM) 2020

14. Voting Results for AGM 2020.

15. Notice for 31st Annual General Meeting (AGM)

16. Complete Voting Result AGM 2021.

17. Revised Voting Results AGM 2022.

18. Notice for AGM 2022.

19. Notice for AGM 2023

20. AGM Voting Result 2023

21. AGM Outcome 2023

Corporate Policies/Appointments

1.Remuneration Policy

2. Whistle Blower (Vigil Mechanism) Policy

3. Risk Management Policy

4.Related Party Transaction Policy

5.Terms & Conditions for appointment of Ids

6.Policy for Determination of Materiality of Events

7.Policy for Preservation of Documents

8.Archival Policy

9 Details of the Familiarisation Programme for IDs

10.Format of Initial Disclosure to be made by an entity identified as a Large Corporate

11.MATERIAL EVENTS POLICY

12. Policy For Material Subsidiary Company

Closer of Trading Window

01. Closer of Trading Window 30.06.2020

02. Closer of Trading Window 30.09.2020

03. Closer of Trading Window 31.12.2020

04. Closer of Trading Window 31.03.2021

05. Closer of Trading Window 30.06.2021

06. Closer of Trading Window 30.09.2021

07. Closer of Trading Window 31.12.2021

08. Closer of Trading Window 31.03.2022

09. Closer of Trading Window 30.06.2022

10. Closer of Trading Window 30.09.2022

11. Closer of Trading Window 31.12.2022

12. Closer of Trading Window 31.03.2023

13. Closer of Trading Window 30.06.2023

14. Closer of Trading Window 30.09.2023

15. Closer of Trading Window 31.12.2023

Code of Conduct

1.Code of Conduct for Directors & Senior Management Personnel

2. Code of Conduct for Independent Directors

3.  Code-of-practices-procedures-for-Fair-Disclosure-of-Unpublished-Price-sensitive-Information

Financial Results

1. UFR for the quarter ended 30.09.15

2. UFR for the quarter ended 30.06.15

3. FR for the quarter and year ended 31.03.15

4. UFR for the quarter ended 31.12.14

5.FR for the quarter and year ended 31.03.14

6.UFR for the quarter ended 30.06.14

7.UFR for the quarter ended 30.09.14

8. UFR for the quarter ended 31.12.15

9. UFR for the quarter & year ended 31.03.2016

10. UFR for the Quarter ended 30.06.16

11. UFR for the Quarter ended 30.09.16

12. UFR for the Quarter ended 31.12.16

13. UFR for the Quarter ended 31.03.17

14. UFR for the Quarter ended 30.06.17

15. UFR for the Quarter ended 30.09.17

16. UFR for the Quarter ended 31.12.17

17. UFR for the Quarter ended 31.03.18

18. UFR for the Quarter ended 30.06.18

19. UFR for the Quarter ended 30.09.18

20. UFR for the Quarter ended 31.12.18

21. AFR for the Quarter ended 31.03.19

22. UFR for the Quarter ended 30.06.19

23. UFR for the Quarter ended 30.09.19

24. UFR for the Quarter ended 31.12.19

25. UFR for the Quarter ended 30.06.20

26. UFR for the Quarter ended 30.09.20

27. UFR for the Quarter ended 31.12.20

28. UFR for the Quarter ended 31.03.21

29. UFR for the Quarter ended 30.06.21

30. UFR for the Quarter ended 30.09.21

31. UFR for the Quarter ended 31.12.21

32. UFR for the Quarter ended 31.03.22

33. UFR for the Quarter ended 30.06.22

34. UFR for the Quarter ended 30.09.22

35. UFR for the Quarter ended 31.12.22

36. AFR for the Quarter & Year ended 31.03.23

37. UFR for the Quarter ended 30.06.23

38. UFR for the Quarter & half year ended 30.09.23

39. UFR for the Quarter & nine months ended 31.12.23

Related Party Transaction

01. RPT for half year ended 30.09.2023

Corporate Governance Reports

1.Corporate Governance Report for quarter ended 30.09.15

2.Corporate Governance Report for quarter ended 30.06.15

3. Corporate Governance Report for quarter ended 31.03.15

4. Corporate Governance Report for quarter ended 31.03.16

5. Corporate Governance Report for quarter ended 30.06.16

6. Corporate Governance Report for the Quarter 30.09.16

7. Corporate Governance Report for the Quarter 31.12.16

8. Corp. Gov. Report_30.06.16

9. Corp.Gov. Report_30.09.2016

10. Corp. Gov. Report_31.12.16

11. Corp. Gov Report 31.03.17

12. Corp. Gov Report 30.06.17

13. Corp. Gov Report 30.09.17

14. CORP.GOV.REPORT_31.12.2017

15. COR.GOVERNANCE REPORT_31.03.2018

15. CG REPORT_30.06.18

16. CG REPORT_30.09.18

17. CG Report_31.12.18

18. CG REPORT_31.03.2019

19. Corp Goverance_30.06.19

20. Cor gov SEP19

21. CORP GOVERNANCE 31.12.2019

22. CORP GOVERNANCE_MARCH 20

23. COR GOV SEP 2020

24. COR GOV_june 2020

25. CORP GOV DEC 2020

26. COR GOV_MARCH 21

27. Corporate Governance_june 2021

28.Corporate Governance Report for quarter ended 30.09.21

29.Corporate Governance Report for 31.12.21

30.Corporate Governance for the quarter ended 31.03.2022

31.Corporate Governance for the quarter ended 30.06.2022

32.Corporate Governance for the quarter ended 30.09.2022

33.Corporate Governance for the quarter ended 31.12.2022

34.Corporate Governance for the quarter ended 31.03.2023

35.Corporate Governance for the quarter ended 30.06.2023

36.Corporate Governance for the quarter ended 30.09.2023

36.Corporate Governance for the quarter ended 31.12.2023

Shareholding Patterns

1. Shareholding for the quarter ended 30.09.15

2.Shareholding for the quarter ended 30.06.15

3. Shareholding for the quarter ended 31.03.15

4. Shareholding for the quarter ended 31.12.14

5. Shareholding for the quarter ended 30.09.14

6.Shareholding for the quarter ended 30.06.14

7. Shareholding for the quarter ended 31.03.16

8. Shareholding for the quarter ended 31.03.16

9.target Shareholding for the quarter ended 30.06.16

10. Shareholding Pattern for the Quarter 30.09.16

11. Shareholding Pattern for the Quarter 31.12.16

12. Shareholding Pattern for the quarter ended 30.06.16

13. Shareholding Pattern for the quarter ended 30.09.16

14. Shareholding Pattern for the quarter ended 31.12.16

15. Shareholding Pattern for the quarter ended 31.03.17

16. Shareholding Pattern_30.06.17.xlsm

17. Shareholding Pattern_30.09.17.xlsm

18. Shareholding Pattern_31.12.2017.xml

19. Shareholding pattern_31.03.2018

20. SH PATTERN_DEC 18

21. SH PATTERN_JUNE 18

22. SH PATTERN_SEP 18

23. SH PATTERN_march 19

24. SHAREHOLDING PATTERN DEC19

25. Shareholding Pattern june19

26. shareholding pattern sep 19

27. SHAREHOLDINGPATTERN_MARCH 20

28. Shareholding Pattern_dec 2020

29. Shareholding Pattern_june2020

30. Shareholding Pattern_sep 2020

31. shareholding_pattern_march 2021

32. shareholding pattern_june 2021

33. Shareholding Pattern_sep 2021

34. Shareholding Pattern_dec 2021

35. Shareholding Pattern_march 2022

36. Shareholding Pattern_june 2022

37. Shareholding Pattern_sep 2022

38. Shareholding Pattern_dec 2022

39. Shareholding Pattern_march 2023

40. Shareholding Pattern_june 2023

41. Shareholding Pattern_sep 2023

42. Shareholding Pattern_dec 2023

Reconciliation of Share Capital Audit Report

01.Reconciliation of Share Capital Audit Report 31st March 2023

02.Reconciliation of Share Capital Audit Report 30th June 2023

03.Reconciliation of Share Capital Audit Report 30th Sep 2023

04.Reconciliation of Share Capital Audit Report 31st Dec 2023

SDD

1.Structured Digital Database (SDD) compliance certificate_March2023

Compliance Certificate

Compliance Certificate under Reg 7(3) of SEBI LODR Regulations, 2015

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended 31 March 2023

Compliance Certificate under Reg 40(9)/40(10) of SEBI LODR Regulations, 2015

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended 30 June 2023

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended 30 sep 2023

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended 31 dec 2023

Investor Service Request-Physical Shares

1.Common and simplified norms for Investor Service Requests

2.Investor Grievances Report

Forms

1. Form ISR-1

2. Form ISR-2

3. Form ISR-3

4. Form No. SH-13

5. Form No. SH-14

Disclosure

Regulation 30 Incorporation of wholly owned subsidiary