Business Standard

Kretto Syscon Ltd Announcements

BY EXCHANGE :

ANNOUNCEMENTSUBJECTATTACHMENTBROADCAST DATE
Shareholder Meeting / Postal Ballot-Scrutinizers Report AS Per attachment20/07/2024
Announcement under Regulation 30 (LODR)-Press Release / Media Release With Reference to Company Update and Pursuant to Regulation 30 of SEBI(LODR)2015...Read More16/07/2024
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018 We here by submitting the certificate under the regulation 74(5) of SEBI (DP)reg...Read More12/07/2024
Announcement under Regulation 30 (LODR)-Change in Management We hereby submitting board meeting outcome for appointment of Additional Directo...Read More10/07/2024
Financial Results As On 30.06.2024. We hereby submitting results of quarterly ended on 30.06.202410/07/2024
Board Meeting Outcome for Outcome Of B.M On 10.07.2024 Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Dis...Read More10/07/2024
Board Meeting Intimation for Approval Of Financial Results As On 30.06.2024. Kretto Syscon Ltdhas informed BSE that the meeting of the Board of Directors of ...Read More02/07/2024
Closure of Trading Window The trading window for dealing in the securities of the Company shall remain clo...Read More27/06/2024
Newspaper Advertisement Confirming Dispatch Of Postal Ballot Notice In Continuation to our letter dated June 192024 regarding the Postal Ballot Noti...Read More20/06/2024
Shareholder Meeting / Postal Ballot-Notice of Postal Ballot As per the above caption subject we are hereby attached Postal Ballot Notice.19/06/2024
Intimation Of Calendar Of Events For Postal Ballot Process Intimation of Calendar of Events for Postal Ballot Process.18/06/2024
Announcement under Regulation 30 (LODR)-Change in Management As per the above caption subject We hereby attached disclosure under Reg.30 of S...Read More14/06/2024
Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s As per the above caption subject kindly find herewith outcome of Board Meeting w...Read More14/06/2024
Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors As per the above caption subject kindly find herewith attached resignation with ...Read More14/06/2024
Board Meeting Outcome for Outcome Of Board Meeting As Per Regulation 30 Of SEBI (LODR) Regulations 2015. In terms of Regulation 30 of Securities and Exchange Board of India (Listing Obl...Read More14/06/2024
Board Meeting Intimation for INTIMATION OF BOARD MEETING PURSUANT TO REGULATION 29 OF SEBI (LODR) REGULATION 2015. Kretto Syscon Ltdhas informed BSE that the meeting of the Board of Directors of ...Read More10/06/2024
Compliances-Reg.24(A)-Annual Secretarial Compliance With respect to above subject we hereby attached Annual Secretarial Compliance r...Read More27/05/2024
Board Meeting Outcome for Outcome Of Board Meeting Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Dis...Read More25/05/2024
Financial Results As On 31.03.2024 Kindly find herewith attached Financial results as on 31.03.2024.02/05/2024
Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Of SEBI (Listing Obligations And DisclosureRequirements) Regulations 2015 For Financial Results As On 31.03.2024 Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Dis...Read More02/05/2024

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