Kretto Syscon Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Kretto Syscon Ltd. on BSE

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Kretto Syscon Ltd.

27 Jun 2024, 04:14PM

2.03

-2.87%

SAST

Kretto Syscon Ltd - 531328 - Closure of Trading Window

BSE India

The trading window for dealing in the securities of the Company shall remain closed from 1st July, 2024 till the end of 48 hours from the submission of Financial results for the quarter ended 30th June, 2024.

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Kretto Syscon Ltd.

20 Jun 2024

2.03

-2.87%

AGM

Kretto Syscon Ltd - 531328 - Newspaper Advertisement Confirming Dispatch Of Postal Ballot Notice

BSE India

In Continuation to our letter dated June 19,2024 regarding the Postal Ballot Notice, Please find herewith enclosed the copies of the newspaper advertisement confirming dispatch of the Notice.

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Kretto Syscon Ltd.

19 Jun 2024

2.03

-2.87%

AGM

Kretto Syscon Ltd - 531328 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

As per the above caption subject, we are hereby attached Postal Ballot Notice.

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Kretto Syscon Ltd.

18 Jun 2024

2.03

-2.87%

AGM

Kretto Syscon Ltd - 531328 - Intimation Of Calendar Of Events For Postal Ballot Process

BSE India

Intimation of Calendar of Events for Postal Ballot Process.

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Kretto Syscon Ltd.

14 Jun 2024

2.03

-2.87%

Company Update

Kretto Syscon Ltd - 531328 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

As per the above caption subject, We hereby attached disclosure under Reg.30 of SEBI LODR for appointment of Additional Non-Executive Director.

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Kretto Syscon Ltd.

14 Jun 2024

2.03

-2.87%

Company Update

Kretto Syscon Ltd - 531328 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

As per the above caption subject kindly find herewith outcome of Board Meeting with brief profile of Auditor.

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Kretto Syscon Ltd.

14 Jun 2024

2.03

-2.87%

Company Update

Kretto Syscon Ltd - 531328 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

BSE India

As per the above caption subject kindly find herewith attached resignation with Board Meeting outcome.

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Kretto Syscon Ltd.

14 Jun 2024

2.03

-2.87%

Board Meeting

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

BSE India

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.

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Kretto Syscon Ltd.

10 Jun 2024

2.03

-2.87%

Board Meeting

Kretto Syscon Ltd - 531328 - Board Meeting Intimation for INTIMATION OF BOARD MEETING PURSUANT TO …

BSE India

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.

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