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 27,2024, 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

pdf

Kretto Syscon Ltd.

01 Oct 2024

1.77

-2.21%

Board Meeting

Kretto Syscon Ltd - 531328 - Board Meeting Intimation for Approval Of Financial Results For Quarter …

BSE India

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.

pdf

Kretto Syscon Ltd.

27 Sep 2024

1.77

-2.21%

Company Update

Kretto Syscon Ltd - 531328 - Intimation Of In-Principal Approval Received For Right Issue Of Equity …

BSE India

As per attached announcement

pdf

Kretto Syscon Ltd.

27 Sep 2024

1.77

-2.21%

SAST

Kretto Syscon Ltd - 531328 - Closure of Trading Window

BSE India

Intimation for Closure of trading window for the quarter ended on 30th September, 2024 attached herewith.

pdf

Kretto Syscon Ltd.

02 Sep 2024

1.77

-2.21%

AGM

Kretto Syscon Ltd - 531328 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Kindly be informed that the 30th annual general meeting of the Company was held on Saturday, 24th August,2024 at 04.00 pm and Concluded on 04.45 pm through Video Conferencing and/or other Audio visual Means.

pdf