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Name of the Company:

  • Krystal Integrated Services Limited formerly known as Krystal Integrated Services Private Limited

Draft Red Herring Prospectus

Red Herring Prospectus

Prospectus

Financials

FY 2024-25

Investor Corner

Ms. Stuti Maru

Company Secretary & Compliance Officer

Corporate Office – 2001 & 2002, 20th floor, Kohinoor Square, Shivaji Park, Dadar West, Mumbai – 400028.

Telephone : 022-4747 1234, Ext. No: 198.

Email: company.secretary@krystal-live.yecor.com

Website: www.krystal-live.yecor.com

Shareholders Information

1 .  AGM 2023-24

2 .  AGM 2022-23

3 . Postal Ballot

  • Notice of Postal Ballot

  • Newspaper Advertisement

  • Voting Results and Scrutinizers Report

  • Investor Education and Protection Fund

Securities and Exchange Board of India (“SEBI”) vide circular no. SEBI/HO/OIAE/OIAE_IAD-1/P/CIR/2023/131 dated July 31, 2023 (“Initial ODR Circular”) provided guidelines for online resolution of disputes in the Indian securities market through establishment of a common Online Dispute Resolution (“ODR”) Portal which harnesses online conciliation and online arbitration for resolution of disputes arising between investors and listed companies or specified intermediaries/regulated entities in the securities market.

SEBI vide circular no. SEBI/HO/OIAE/OIAE_IAD-1/P/CIR/2023/135 dated August 4, 2023, further clarified that the investors shall first take up their grievance with the Market Participant (Listed Companies/Specified Intermediaries/Regulated Entities) by lodging a complaint directly with the concerned Market Participant. If the grievance is not redressed satisfactorily, the investor may, escalate the same through the SCORES Portal. After exhausting the above options, if the investors are not satisfied with the outcome, an option to initiate dispute resolution through the ODR Portal has been provided.

SEBI had earlier issued a Master Circular no. SEBI/HO/OIAE/OIAE_IAD-1/P/CIR/2023/145 consolidating the above-mentioned circulars, which was updated to incorporate amendments to Initial ODR Circular, introduced vide circular no. SEBI/HO/OIAE/OIAE_IAD-3/P/CIR/2023/191 dated December 20, 2023. SEBI has issued an updated Master Circular no. SEBI/HO/OIAE/OIAE_IAD-3/P/CIR/2023/195 to this effect. These SEBI circulars are available on the website of SEBI and can also be accessed here.

Documents

Company Secretary & Compliance Officer
Nodal Officer designated for IEPF Authority:
Ms. Stuti Maru

Company Secretary & Compliance officer

Corporate Office – 2001 & 2002, 20th floor, Kohinoor Square, Shivaji Park, Dadar West, Mumbai – 400028.

Telephone : 022-4747 1234, Ext. No: 198.

Email: company.secretary@krystal-live.yecor.com

Website: www.krystal-live.yecor.com

  1. FY 2023-24

  2. FY 2024-25

Registrar and Share Transfer Agent:
Link Intime India Private Limited
Unit: Krystal Integrated Services Limited
C 101, 247 Park, L B S Marg, Vikhroli West, Mumbai 400 083
Phone: +91 22 49186270, +91 22 49186000, Fax: +91 22 49186060
Email: rnt.helpdesk@linkintime.co.in Website: www.linkintime.co.in

Disclosures under Regulation 30(8) of LODR

Corporate Governance

  1. FY 2023-24

  2. FY 2024-25

Disclosures under Regulation 46 of SEBI LODR Regulations, 2015

Ms. Stuti Maru

Company Secretary & Compliance officer

Corporate Office – 2001 & 2002, 20th Floor, 

Kohinoor Square, Shivaji Park, Dadar West, Mumbai – 400028.

Telephone : 022-4747 1234, Ext. No: 198.

Email: company.secretary@krystal-live.yecor.com

Website: www.krystal-live.yecor.com

Mr. Pravin Ramesh Lad – Whole-time Director

Mr. Shubham Prasad Lad – Whole-time Director

Ms. Saily Prasad Lad – Whole-time Director

Mr. Barun Dey – Chief Financial Officer

Ms. Stuti Maru – Company Secretary & Compliance Officer  

Telephone :- 7710069424/022-47471234

Email:-company.secretary@krystal-live.yecor.com

  • Financial results, on conclusion of the meeting of the board of directors where the financial results were approved;

          a. December 2023
          b. March 2024    

  • Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc;

  1. FY 2023-24
  2. FY 2024-25

  • Krystal Integrated Services Limited was formerly known as Krystal Integrated Services Private Limited

  • Dividend distribution policy by listed entities based on market capitalization as specified in sub-regulation (1) of regulation 43A. - Not Applicable as of now

Material Contracts and Documents:

List of Material Creditors:

Dividend Information

Industry Report:

Shareholder Services:

I. Mandatory KYC Update:
SEBI vide its Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 dated November 03, 2021 and subsequent notifications has mandated all the listed Companies to record the PAN, Nomination, KYC Details of all the shareholders and Bank Account details of first holder. This is applicable for all the shareholder’s holding shares in Physical mode. Shareholder’s are requested to ensure the above details are updated with the RTA.
In view of the aforesaid, you are requested to submit the Investor Service Request Form ISR-1, along with required supporting documents to our Registrar and Transfer Agent, Link Intime India Private Limited (“RTA”).
The shareholder’s can download the forms mentioned in SEBI circular as given below:
Form ISR-1- Form for availing Investor Services and Updation of KYC
Form ISR-2- Confirmation of Signature of securities holder by the Banker
Form ISR-3-Declaration to opt -out of Nomination
Form SH-13- Nomination Form
Form SH-14- Form for cancellation / change in Nomination

II. Payment of dividend through electronic mode w.e.f. 01-04-2024, upon completion of KYC in entirety
SEBI vide its Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 dated November 03, 2021 (subsequently amended by circulars dated December 14, 2021, March 16, 2023, and November 17, 2023) mandated the security holders (holding securities in physical form) to update all the following details with respect to their folios in entirety:
 Permanent Account Number (PAN), Choice of Nomination or Contact Details or Mobile Number or Bank Account Details or Specimen Signature.
1. In case of non-updation of PAN or Choice of Nomination or Contact Details or Mobile Number or Bank Account Details or Specimen Signature in respect of physical folios, dividend shall be paid only through electronic mode with effect from April 01, 2024 upon furnishing all the aforesaid details in entirety.
2. If a shareholder updates the PAN, Choice of Nomination, Contact Details including Mobile Number, Bank Account Details and Specimen Signature after April 01, 2024, then the shareholder would receive all the dividends declared during that period (from April 01, 2024 till date of updation) pertaining to the securities held after the said updation automatically.
In view of the aforesaid, the shareholders holding the shares in physical form are requested to update the aforesaid details in entirety by submitting followings documents to our Registrar and Transfer Agent, Link Intime India Private Limited (“RTA”):
Form ISR-1- Form for availing Investor Services and Updation of KYC
Form ISR-2- Confirmation of Signature of securities holder by the Banker
Form ISR-3-Declaration to opt -out of Nomination
Form SH-13- Nomination Form
Form SH-14- Form for cancellation / change in Nomination

SEBI vide its Circular No SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022 has mandated that the following Service Requests shall be processed by issuing securities in dematerialized form only and physical Share Certificates shall not be issued by the Company to the Securities holder / claimant.
• Issuance of Duplicate Securities Certificate
• Release of shares from Unclaimed Suspense Account of the Company
• Renewal / Exchange of securities Certificate
• Endorsement
• Sub-division / Splitting of securities certificate
• Consolidation of securities certificate / folios
• Transmission
• Transposition

The Securities Holder / Claimant shall submit to Link Intime India Private Limited (‘RTA’) duly filled up Form ISR-4 for the above service Requests.
The RTA shall verify and process the Service Requests and thereafter issue a ‘Letter of Confirmation’ in lieu of Physical securities certificate (s), to the securities holder / claimant within 30 days, which shall be valid for a period of 120 days from the date of its issuance, within which the securities holder/claimant shall make a request to the Depository Participant for dematerializing the said securities.
In case the securities holder / Claimant fails to submit the demat request within 120 days, the securities shall be credited to the Suspense Escrow Demat Account of the Company.

SEBI Vide its Circular No. SEBI/HO/MIRSD/RTAMB/CIR/P/2021/601 dated July 23, 2021 read with Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2023/158 dated September 26, 2023 and Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2023/193 dated December 27, 2023, mandated that for all investors opening new trading and or demat account(s) on or after October 01, 2021, shall have the choice of providing nomination or opting-out of nomination, as per format of forms provided in the Circular.
In this regard, all existing eligible trading and demat account holders shall provide choice of nomination as per the options given above, on or before June 30, 2024, failing which the trading accounts shall be frozen for trading and demat account shall be frozen for debits of shares.
Circular No. SEBI/HO/MIRSD/RTAMB/CIR/P/2021/601 dated July 23, 2021
Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2023/158 dated September 26, 2023
Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2023/193 dated December 27, 2023