Kindly acknowledge that the board meeting was held today at the registered office of the company at 04:00 PM and concluded at 4:30 PM. The following is the outcome of the said meeting: 1. To appoint PCS Manish Buchasia as Secretarial Auditor of the company for the financial year 2022-23.

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Kretto Syscon Ltd.

24 May 2023

1.43

-2.72%

Board Meeting

Kretto Syscon Ltd - 531328 - Board Meeting Outcome for Outcome Of Board Meeting As Per …

BSE India

Kindly acknowledge that the board meeting was held today at the registered office of the company at 02:30 PM and concluded at 4:30 PM. The following is the outcome of the said meeting: 1. To approve Financial Results as on 31.03.2023

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Kretto Syscon Ltd.

24 May 2023

1.43

-2.72%

Annual Report

Annual report for Kretto Syscon Ltd. for FY-2023

None

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Kretto Syscon Ltd.

16 May 2023

1.43

-2.72%

Board Meeting

Kretto Syscon Ltd - 531328 - Board Meeting Intimation for FOR APPROVAL OF FINANCIAL RESULTS AS …

BSE India

Kretto Syscon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 ,inter alia, to consider and approve Kindly acknowledge that the board meeting for approval of financial results as on 31.03.2023 will be held on 24.05.2023 at 02:30 P.M. at the registered office of the company.

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Kretto Syscon Ltd.

27 Apr 2023

1.43

-2.72%

Company Update

Kretto Syscon Ltd - 531328 - Submission Of Certificate Under Regulation 7(3) For The Year Ended …

BSE India

With respect to the captioned subject please find compliance certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31.03.2023.

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Kretto Syscon Ltd.

25 Apr 2023

1.43

-2.72%

Company Update

Kretto Syscon Ltd - 531328 - Compliance Certificate Under Regulation - 40(9) For Year Ended 31.03.2023

BSE India

With respect to captioned subject Please find attached here with the Certificate under Regulation 40(9) for the year ended 31.03.2023

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Kretto Syscon Ltd.

20 Apr 2023

1.43

-2.72%

Company Update

Kretto Syscon Ltd - 531328 - Non- Applicability Of SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018

BSE India

The listed entities which were not identified as large corporate were required to submit a confirmation in this regard to the Exchange and With respect to the same we hereby inform you that company being not large corporate the same SEBI circular is not applicable to us

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Kretto Syscon Ltd.

13 Apr 2023

1.43

-2.72%

Company Update

Kretto Syscon Ltd - 531328 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We are sending herewith, for quarter ended on March 31, 2023, confirmation certificate on Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.

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Kretto Syscon Ltd.

31 Mar 2023

1.43

-2.72%

SAST

Kretto Syscon Ltd - 531328 - Closure of Trading Window

BSE India

Intimation of closure of trading window

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Is Kretto Syscon Ltd. worth buying?

138 Votes:

Buy 72.46%

Sell 8.7%

Hold 18.84%