| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 Apr 2025 | 18 Apr 2025 |
| Kretto Syscon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2025 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on 24th April2025 at the Registered office of the Company to transact the following business: 1. To consider and approve Audited Standalone Financial Results for the year ended on March 31 2025. 2. To transact any other business as chairman of the meeting thinks fit. Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of the Company at their meeting held today i.e. 24th April, 2025 at the registered office of the Company to transact the business attached here with Outcome of the Board Meeting for approval of Financial results attached herewith for 31.03.2025. (As per BSE Announcement Dated on 24/04/2025) | ||
| Board Meeting | 29 Jan 2025 | 25 Jan 2025 |
| Kretto Syscon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 inter alia to consider and approve Unaudited Standalone Financial Results for the quarter ended on December 31 2024 and transact any other business as chairman of the meeting thinks fit. Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of the Company at their meeting held today i.e. 29th January, 2025 through video conferencing/other audio-visual means to transact the following business: 1. Considered and Approved Audited Financial Results for the quarter ended 31st December, 2024. The unaudited Financial Results along with Limited Review Report of the Statutory Auditors for the Quarter ended on December 31, 2024 are attached herewith. The meeting commenced at 05:00 p.m. and concluded at 06:00 p.m. (As Per BSE Announcement Dated on: 29/01/2025) | ||
| Board Meeting | 13 Dec 2024 | 13 Dec 2024 |
| Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of the Company at their meeting held today, i.e. 13th December, 2024 as: 1. Considered and Approved Revised Financial Results for the quarter ended 30th September, 2024. The meeting commenced at 01:00 p.m. and concluded at 02:00 p.m. | ||
| Board Meeting | 9 Oct 2024 | 1 Oct 2024 |
| Kretto Syscon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2024 inter alia to consider and approve Financial Results for quarter ended september 2024. | ||
| Board Meeting | 7 Oct 2024 | 7 Oct 2024 |
| We would like to inform that the Board Meeting for the financial results scheduled be held on 7th October, 2024 at 4:00 PM. As we came to know that there was typographical error in the given intimation of Board Meeting on 1st October, 2024. The meeting date is 7th October, 2024 instead of 9th October,2024. Kindly acknowledge the same and take on records Boar Outcome for the approval of Financial Results for the quarter ended on 30.09.2024 attache herewith. (As Per BSE Announcement Dated on: 07/10/2024) Revised financial results with clarification letter for the qaurter ended on 30th September, 2024. (As Per BSE Announcement Dated on 22.10.2024) | ||
| Board Meeting | 5 Oct 2024 | 1 Oct 2024 |
| Kretto Syscon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/10/2024 inter alia to consider and approve With reference to the captioned matter and In-principle approvals received from the Bombay Stock Exchange Limited (BSE) vide Ref No: LOD/RIGHT/DA/FIP/1002/2024-25 dated September 272024 towards the proposed Rights Issue to the Eligible Equity Shareholders of our Company i.e. Kretto Syscon Limited (Company) (Issue or Rights Issue) .this is to inform that a meeting of the Board of Directors is scheduled to be held on Saturday October 5 2024 at the Registered Office of the Company at A-401 SANKALP ICONIC OPP. VIKRAM NAGAR ISCON TEMPLE CROSS ROAD S.G HIGHWAY Ahmedabad AHMEDABAD Gujarat India 380054 As per attachment (As per BSE Announcement Dated on 05/10/2024) | ||
| Board Meeting | 27 Jul 2024 | 27 Jul 2024 |
| 1. the Board of Directors has approved, subject to approval of shareholders, Increase in Authorized Share Capital of the Company from 36,00,00,000/- (Rupees Thirty-Six Crores Only) divided into 36,00,00,000 (Thirty-Six) equity shares of face value of Rs.1/-(One Rupees) to 66,00,00,000/- (Rupees Sixty-Six Crores Only) consisting of 66,00,00,000 (Sixty-Six Crores) Equity Shares of Re. 1/- each and consequent amendment in the Capital Clause (Clause V) of Memorandum of Association of the Company. 2. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulation, 2015, as amended and any other applicable provision, we are pleased to inform that the Annual General Meeting (AGM) of the Members of Kretto Syscon Limited (the Company) will be held on August 24, 2024 Saturday, at 04:00 P.M. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). | ||
| Board Meeting | 10 Jul 2024 | 2 Jul 2024 |
| Kretto Syscon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2024 inter alia to consider and approve financial results on 30.06.2024. Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of the Company at their meeting held today, i.e. 10th July, 2024.The meeting commenced at 2:00 p.m. and concluded at 3:15 p.m. (As Per BSE Announcement dated on 10.07.2024) | ||
| Board Meeting | 14 Jun 2024 | 10 Jun 2024 |
| Kretto Syscon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/06/2024 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby notify that the meeting of the Board of Directors of the Company is scheduled to be held on 14th June 2024 at 03:00 P.M at the Registered office of the Company. Intimation attached herewith. In terms of Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) 2015, We hereby inform you that Board of Directors of the company at its meeting duly convened and held on Friday, June 14, 2024 at A-401, Sankalp Iconic, Opp. Vikram Nagar Iscon Temple Cross Road, S.G Highway Ahmedabad 380054. Meting commenced at 4:30 P.M. and concluded at 5:30 P.M. Outcome attached herewith. As per the above caption subject, We hereby attached disclosure under Reg.30 of SEBI LODR for appointment of Additional Non-Executive Director. (As Per BSE Announcement dated on 14.06.2024) | ||
| Board Meeting | 25 May 2024 | 25 May 2024 |
| Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of the Company at their meeting held today, i.e. 25th May, 2024 as: 1. Appointment of Mr. Jitendra Paramar PCS as Annual Secretarial Auditor of the Company. The meeting commenced at 1:30 p.m. and concluded at 02:00 p.m. | ||
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