Corporate Action

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM 09/08/2022 Kindly acknowledge that the board meeting was held today at the registered office of the company at 02.00 PM. The following is the outcome of the said meeting: 1. To call the Annual general meeting of the company on 09.08.2022 at 02.00 P.M. at the registered office of the company. 2. To approve the Directors Report along with the Annual Report of the company for the F.Y. ended 31.03.2022. 3. Register of Members and share transfer books will remain closed from 03.08.2022 TO 09.08.2022 (both days inclusive) 4. To change Registered Office of the company within the local limits. 5. To appoint Mrs. Khushbu Trivedi, practicing company secretary as scrutinizer for the Annual General Meeting. (As Per BSE Announcement Dated on 05/07/2022) Submission of Annual Report 2021-2022 as per Regulation 34 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 06.07.2022) This is an addendum to the notice dated 05.07.2022(i.e. Original Notice) convening the AGM of the members of Kretto Syscon Limited on Tuesday 9th August, 2022 at 2.00 P.M. at Registered Office of the Company. In view of the Public Holiday on 9th August, 2022, the Company could not be held Annual General Meeting on 9th August, 2022. Thus, it has been decided to hold Companys Annual General Meeting on 10th August, 2022 at 2.00 P.M at Registered office of the Company. By this addendum, notice is hereby given that the AGM of the Company scheduled to be held on Wednesday 10th August, 2022 at 02.00 P.M. in compliance with the applicable provision of the Companies Act, 2013. Members may kindly take note that AGM will be held on Wednesday 10th August, 2022 instead of 9th August, 2022. (As Per BSE Announcement Dated on 01.08.2022) AGM 10/08/2022 (Revised) (As Per BSE Bulletin Dated on 01.08.2022) Pursuant to regulation 30 of the SEBI (Listing obligation and Disclosure Requirements) Regulations,2015, it is hereby informed that the following business were transacted at the Annual General Meeting of KRETTO SYSCON LIMITED held on Wednesday 10th August, 2022 at 02:00 PM at Registered office of the Company. The outcome is attached herewith. Kretto Syscon Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 10.08.2022)