Kretto Syscon Ltd. Corporate Filings & Announcements

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

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Kretto Syscon Ltd.

25 May 2024

2.05

-2.38%

Corp. Note

Kretto Syscon Ltd - 531328 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

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. 25th May, 2024 as: 1. Appointment of Mr. Jitendra Paramar PCS as Annual Secretarial Auditor of the Company. The meeting commenced at 1:30 p.m. and concluded at 02:00 p.m.

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Kretto Syscon Ltd.

02 May 2024

2.05

-2.38%

Result

Kretto Syscon Ltd - 531328 - Financial Results As On 31.03.2024

BSE India

Kindly find herewith attached Financial results as on 31.03.2024.

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Kretto Syscon Ltd.

02 May 2024

2.05

-2.38%

Board Meeting

Kretto Syscon Ltd - 531328 - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation …

BSE India

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. 2nd May, 2024 as: 1. Considered and Approved Audited Financial Results for the quarter and year ended 31st March, 2024. The Audited Financial Results along with Auditors' Report of the Statutory Auditors for the Quarter and year ended on March 31, 2023 are attached herewith. Further, in compliance with the provisions of Regulation 33(3)(d) of the SEBI (Listing Obligation and Disclosure Requirements), Regulation, 2015, we hereby declaring and confirming that M/s. S. Mandawat & Co. Chartered Accountants have issued an Audit Report with unmodified Opinion on Audited IND AS Financial Result of the Company for quarter and year ended on 31st March, 2024. The meeting commenced at 2:30 p.m. and concluded at 5:45 p.m.

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Kretto Syscon Ltd.

02 May 2024, 12:00AM

2.05

-2.38%

Annual Report

Annual report for Kretto Syscon Ltd. for FY-2024

None

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Kretto Syscon Ltd.

27 Apr 2024

2.05

-2.38%

Company Update

Kretto Syscon Ltd - 531328 - Submission Of Certificate Under Regulation - 40(9) For Year Ended …

BSE India

With respect to above subject kindly find herewith attached certificate under regulation 40(9) for year ended 31.03.2024.

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Kretto Syscon Ltd.

25 Apr 2024

2.05

-2.38%

Board Meeting

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

BSE India

Kretto Syscon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2024 ,inter alia, to consider and approve Kindly acknowledge that the board meeting for approval of financial results as on 31.03.2024 will be held on 02.05.2024 at 02:30 P.M. at the registered office of the company.

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Kretto Syscon Ltd.

16 Apr 2024

2.05

-2.38%

Company Update

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

BSE India

We hereby attached certificate under Reg.7(3) for the year ended 31.03.2024.

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Kretto Syscon Ltd.

15 Apr 2024

2.05

-2.38%

Company Update

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

BSE India

We hereby attached certificate under regulation 74(5) of SEBI (DP) Regulation, 2018 for March, 2024.

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Kretto Syscon Ltd.

30 Mar 2024, 12:57PM

2.05

-2.38%

SAST

Kretto Syscon Ltd - 531328 - Closure of Trading Window

BSE India

The trading window for dealing in the securities of the company shall remain close from 1st April till 48 hours from the submission of the financial results for the quarter ended 31st march, 2024.

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