| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 May 2026 | 19 May 2026 |
| Kretto Syscon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve to consider approve and take on record the Audited Financial Results (Standalone) of the Company for Quarter and Financial Year Ended 31st March 2026 Financial Results for the Quarter & year ended on March 31, 2026 (As Per BSE Announcement Dated on 26.05.2026) | ||
| Board Meeting | 31 Mar 2026 | 31 Mar 2026 |
| Outcome Of The Separate Meeting Of Independent Directors Held On March 31, 2026 | ||
| Board Meeting | 5 Feb 2026 | 31 Jan 2026 |
| Kretto Syscon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 inter alia to consider and approve Unaudited Financial Results (Standalone) of the Company for the quarter and nine months ended December 31 2025. With reference to the captioned subject, we wish to inform you that the Board of Directors of the Company at their meeting held today, i.e., Thursday, 05th February 2026, has interalia considered and approved the following: 1. Unaudited Financial Results: The Unaudited Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2025, pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015. 2. Limited Review Report: The Limited Review Report issued by the Statutory Auditors of the Company, M/s. Nirav S Shah & Co., Chartered Accountants, on the aforesaid Unaudited Financial Results. The meeting of the Board of Directors commenced at 04.00 PM and concluded at 04.50 PM. Accordingly, please find enclosed herewith: a) The Unaudited Financial Results for the quarter and nine months ended December 31, 2025. b) The Limited Review Report issued by the Statutory Auditors. Kindly take the above information on your record. PFA Financial Result for quarter ended 31.12.2025 (As Per BSE Announcement Dated on:05.02.2026) | ||
| Board Meeting | 15 Dec 2025 | 15 Dec 2025 |
| Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of Kretto Syscon Limited, at its meeting held today i.e. Monday, December 15, 2025, has considered and approved the shifting of the Registered Office of the Company within the local limits of Ahmedabad city, as under: Existing Registered Office: A-401, Sankalp Iconic Tower, Opp. Vikram Nagar, Iscon Temple Cross Road, Ahmedabad -380054, Gujarat New Registered Office: B-102, Sankalp Iconic Tower, Opp. Vikram Nagar, Iscon Temple Cross Road, Ahmedabad - 380054, Gujarat The above change shall be effective from December 15, 2025. | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| Kretto Syscon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Unaudited Financial Results for the quarter ended 30th September 2025. 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. 14th November, 2025 as: 1. Considered and Approved Unaudited Financial Results for the quarter ended 30th September, 2025. The unaudited Financial Results along with Limited Review Report of the Statutory Auditors for the Quarter ended on September 30, 2025 are attached herewith. The meeting commenced at 05:45 p.m. and concluded at 06:25 p.m. Kindly take into your records. (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 26 Aug 2025 | 26 Aug 2025 |
| In Continuation to our intimation dated 15th July 2025 in respect of approval of the Board of Directors for issue of Bonus Shares, intimation dated 19th August 2025 in respect of fixing of Record Date and intimation dated 16th August 2025 in respect of approval of the shareholders for issue of Bonus Shares. In this regard, we further inform you that the Board of Directors has, at its meeting, held today i.e. Tuesday, 2Augustust, 2025, approved the allotment of 5,01,52,205 Equity Shares of Rs. 1/- each as fully paid bonus equity shares, to the members whose names appear in the Register of Members as on 25th August 2025 i.e. Record Date fixed for this purpose, in the proportion of 2:25 i.e 2 (Two) Equity Share of Re 1/- each for every 25 (Twenty- Five) Equity Shares of Re. 1/- each held. | ||
| Board Meeting | 19 Aug 2025 | 19 Aug 2025 |
| Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), we hereby inform that the Board of Directors at its meeting held today, i.e., Tuesday, 19 August 2025, has inter alia considered and fixed Monday, 25 August 2025 as the Record Date for the purpose of determining the list of shareholders eligible for allotment of Bonus Equity Shares. The meeting of the Board of Directors commenced at 5:00 PM and concluded at 06:00 PM. | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
