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

Kretto Syscon Ltd.

27 Aug 2024

1.30

-0.76%

AGM

Kretto Syscon Ltd - 531328 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Kindly find herewith attached Voting Results and Scrutinizer report of 30th Annual general meeting of the company

pdf

Kretto Syscon Ltd.

25 Aug 2024

1.30

-0.76%

AGM

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

BSE India

Proceeding of 30th annual general meeting of the Company held on 24th August,2024 at 04.00 PM

pdf

Kretto Syscon Ltd.

31 Jul 2024

1.30

-0.76%

Company Update

Kretto Syscon Ltd - 531328 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper announcement regarding Confirming of Annual General Meeting

pdf

Kretto Syscon Ltd.

29 Jul 2024

1.30

-0.76%

Corp. Note

Kretto Syscon Ltd - 531328 - Reg. 34 (1) Annual Report.

BSE India

Annual Report for the Financial Year 2023-2024 attached herewith.

pdf

Kretto Syscon Ltd.

29 Jul 2024

1.30

-0.76%

Company Update

Kretto Syscon Ltd - 531328 - Intimation Of Book Closure Pursuant To Section 91 Of Companies …

BSE India

We hereby announce the book closure as per Reg.42 of the SEBI LODR, 2015 for the Annual General Meeting to be held on 24th August, 2024.

pdf

Kretto Syscon Ltd.

29 Jul 2024

1.30

-0.76%

AGM

Kretto Syscon Ltd - 531328 - Notice Of Annual General Meeting Along With Annual Report For …

BSE India

Notice of the Annual General meeting with Annual Report for F.Y 2023-24 under Regulation 34 of SEBI (LODR), 2015 attached herewith.

pdf

Kretto Syscon Ltd.

27 Jul 2024

1.30

-0.76%

Corp. Note

Kretto Syscon Ltd - 531328 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

1. the Board of Directors has approved, subject to approval of shareholders, Increase in Authorized Share Capital of the Company from 36,00,00,000/- (Rupees Thirty-Six Crores Only) divided into 36,00,00,000 (Thirty-Six) equity shares of face value of Rs.1/-(One Rupees) to 66,00,00,000/- (Rupees Sixty-Six Crores Only) consisting of 66,00,00,000 (Sixty-Six Crores) Equity Shares of Re. 1/- each and consequent amendment in the Capital Clause (Clause V) of Memorandum of Association of the Company. 2. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulation, 2015, as amended and any other applicable provision, we are pleased to inform that the Annual General Meeting ('AGM') of the Members of Kretto Syscon Limited ('the Company') will be held on August 24, 2024 Saturday, at 04:00 P.M. (IST) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM').

pdf

Kretto Syscon Ltd.

20 Jul 2024

1.30

-0.76%

AGM

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

BSE India

With Reference to Subject, We are hereby attaching Voting Result and Scrutinizer Report pursuant to regulation 44 of SEBI (LODR),2015

pdf

Is Kretto Syscon Ltd. worth buying?

138 Votes:

Buy 72.46%

Sell 8.7%

Hold 18.84%