Kindly acknowledge that the board meeting was held today at the registered office of the company. The Board Meeting started at 01.00 PM and concluded at 02:00 PM. Outcome attached herewith.

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Kretto Syscon Ltd.

11 Aug 2023

2.14

4.39%

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 03:00 PM and concluded at 3:30 PM. The following is the outcome of the said meeting: 1. To approve Financial Results as on 30.06.2023.

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Kretto Syscon Ltd.

02 Aug 2023

2.14

4.39%

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 11/08/2023 ,inter alia, to consider and approve Kindly acknowledge that the board meeting for approval of financial results as on 30.06.2023 will be held on 11.08.2023 at 03:00 P.M. at the registered office of the company.

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Kretto Syscon Ltd.

24 Jul 2023

2.14

4.39%

Company Update

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

BSE India

We are sending, for quarter ended June 30, 2023, confirmation certificate on regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018.

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Kretto Syscon Ltd.

06 Jul 2023

2.14

4.39%

Corp. Note

Kretto Syscon Ltd - 531328 - Compliance-57 (5) : intimation after the end of quarter

BSE India

Non applicability of Regulation 57(5) of SEBI (LODR) Regulations 2015

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Kretto Syscon Ltd.

30 Jun 2023

2.14

4.39%

SAST

Kretto Syscon Ltd - 531328 - Closure of Trading Window

BSE India

Trading window for dealing in Securities of the company shall remain closed from 1st July, 2023 till the end of 48 hours from the submission of financial results for the quarter ended 30th June, 2023.

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Kretto Syscon Ltd.

23 Jun 2023

2.14

4.39%

Corp. Note

Kretto Syscon Ltd - 531328 - Compliance-57 (4) : Prior intimation to the beginning of the …

BSE India

Pursuant to Regulations 57(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 prior to the beginning of the quarter, we would like to inform that there are no any non-convertible securities for which the interest/dividend/principal obligations shall be payable during the quarter. Thus, Regulation 57(4) of SEBI (LODR) not applicable to the company.

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