| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 15 Jul 2025 | 20 Jun 2025 |
| Kretto Syscon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2025 ,inter alia, to consider and approve To consider and recommend, for the financial year ended March 31, 2025, either of the following corporate actions, subject to availability of distributable reserves, requisite statutory and shareholder approvals: a. Declaration of a Final Dividend of up to 100% (i.e., 1.00 per equity share of face value 1/- each), for consideration and approval by the shareholders at the ensuing Extra-Ordinary General Meeting. b. Issue of Bonus Shares to the equity shareholders of the Company, in a ratio to be decided by the Board as on a Record Date to be determined later. 2. To consider any other matters with the permission of the Chair. Kretto Syscon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2025 ,inter alia, to consider and approve Update on board meeting (As per BSE Announcement Dated on 10/07/2025) 1. Considered and approved the Unaudited Financial Results of the Company for the quarter ended 30th June 2025, along with the Limited Review Report. 2. The Board of Directors, after thorough evaluation of the Companys audited financial statements, distributable profits, liquidity position and capital requirements, has decided not to approve or recommend the declaration of final dividend for the financial year ended 31st March 2025. 3. Issue of Bonus Shares to the equity shareholders of the Company. Issue of bonus shares in the ratio of 2:25 i.e., 2(Two) new fully paid-up equity share of 1/- (Rupee One Only) each for every 25 (Twenty Five) existing fully paid-up equity share of 1/- (Rupee One Only) each, to the eligible equity shareholders of the Company as on the record date, by capitalization of free reserves & the Record Date for Bonus Issue will be intimated separately by the Company. 4. Increase in the authorised Share Capital (As per BSE Announcement Dated on 15/07/2025) | ||
| 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) | ||
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