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Board Meetings - Kretto Syscon Ltd.

The latest board meeting for Kretto Syscon Ltd. took place on 29 Jan 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
29 Jan 2025 Quarterly Results -
09 Oct 2024 Quarterly Results -
05 Oct 2024 Rights issue of Equity Shares -
10 Jul 2024 Quarterly Results -
14 Jun 2024 Increase in Authorised Capital -
02 May 2024 Audited Results -
14 Feb 2024 Quarterly Results -
06 Nov 2023 Quarterly Results -
11 Aug 2023 Quarterly Results -
24 May 2023 Quarterly Results -
13 Feb 2023 Quarterly Results -
12 Nov 2022 Quarterly Results -
04 Aug 2022 Quarterly Results -
25 May 2022 Audited Results -
14 Feb 2022 To consider allotment of Bonus Shares Inter alia, to consider 1.To allot the Bonus Shares in the proportion of 1:10 i.e. 1 (One) new fully paid-up equity share for every 10 (Ten) existing fully paid-up equity share held by the members.
09 Feb 2022 Quarterly Results -
03 Jan 2022 Bonus issue & Stock Split -
02 Nov 2021 Quarterly Results -
13 Aug 2021 Quarterly Results -
25 Jun 2021 Audited Results -
12 Feb 2021 Quarterly Results -
07 Nov 2020 Quarterly Results -
14 Sep 2020 Quarterly Results -
31 Jul 2020 Audited Results -
29 Jun 2020 Audited Results -
11 Feb 2020 Quarterly Results -
13 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
30 May 2019 Audited Results -
30 Jan 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
08 Aug 2018 Quarterly Results -
28 May 2018 Audited Results -
12 Feb 2018 Quarterly Results -
14 Nov 2017 Quarterly Results -
12 Aug 2017 Quarterly Results -
30 May 2017 Audited Results -
09 Mar 2017 Others To declare the voting result of the business conducted through Postal Ballot.
01 Feb 2017 Quarterly Results -
18 Jan 2017 Change in name of the company -
16 Jan 2017 Change in Registered office To consider and approve the change of registered office of the company from state of Gujarat to state of Maharashtra subject to necessary compliance and approval thereof.
14 Nov 2016 Quarterly Results -
05 Sep 2016 Others To change the category of Ms. Manisha Shah, Mr. Nitin Shah, Mr. Mukund Shah, Ms. Kinnari Shah, Ms. Premilaben Shah & Mukund M Shah Huf from promoter to non-promoter as per SEBI LODR.
15 Mar 2016 Others To allot the 40,72,678 Bonus equity shares of Rs. 10/- each to the members of the Company as on March 12, 2016.
29 Jan 2016 Bonus issue & Others 1. To issue bonus shares. 2. To increase authorized share capital of the Company if required. 3. To call an extra ordinary general meeting of the shareholders of the Company.
23 Oct 2015 Others 1. To Alter the Main Object of the Company to Textile and Construction business. 2. To change the name of a Company due to change in object of a Company.
24 Oct 2012 Reduction of Capital To consider and approve the Capital Reduction of the Company subject to approval of the High Court.
31 Jul 1998 Quarterly Results -
29 May 1998 Half Yearly Results -