Kretto Syscon share news and announcements

BSE: 531328RealtySmall Cap

₹0.36₹0.03 (7.69%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹0.39.

52-week range of traded prices to 23 Oct 2026

₹0.34Low, 23 Oct 2026₹1.48High, 28 Oct 2025

Market cap: ₹24 Cr3,573rd largest listed
P/E: No full year
P/B: 0.4
Dividend yield: Nonein the last 12 months
Debt to equity: 0.01
Volume, BSE: 18,67,809

Kretto Syscon share news and announcements

536 announcements, routine notices left out, newest first. Page 3 of 11.

Oct 2024
- 5 Oct · Board meeting
  As per attachment (opens in a new tab)
- 1 Oct · Board meeting
  Meeting on 5 Oct 2024: rights issue
- 1 Oct · Board meeting
  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 .... (opens in a new tab)
- 1 Oct · Board meeting
  Meeting on 9 Oct 2024: quarterly results
- 1 Oct · Board meeting
  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 .... (opens in a new tab)
Sep 2024
- 27 Sep · Intimation Of In-Principal Approval Received For Right Issue Of Equity Shares By Kretto Syscon Limited Under Regulation 30 Of SEBI(LODR), 2015
  As per attached announcement (opens in a new tab)
- 2 Sep · Meeting
  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 .... (opens in a new tab)
Aug 2024
- 27 Aug · Meeting
  Kindly find herewith attached Voting Results and Scrutinizer report of 30th Annual general meeting of the company (opens in a new tab)
- 25 Aug · Meeting
  Proceeding of 30th annual general meeting of the Company held on 24th August,2024 at 04.00 PM (opens in a new tab)
Jul 2024
- 29 Jul · Corporate action
  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. (opens in a new tab)
- 29 Jul · Meeting
  Notice of the Annual General meeting with Annual Report for F.Y 2023-24 under Regulation 34 of SEBI (LODR), 2015 attached herewith. (opens in a new tab)
- 27 Jul · Board meeting
  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 .... (opens in a new tab)
- 20 Jul · Meeting
  With Reference to Subject, We are hereby attaching Voting Result and Scrutinizer Report pursuant to regulation 44 of SEBI (LODR),2015 (opens in a new tab)
- 20 Jul · Meeting
  AS Per attachment (opens in a new tab)
- 16 Jul · Business
  With Reference to Company Update and Pursuant to Regulation 30 of SEBI(LODR),2015 We are Glad to make an exciting announcement Regarding the Company so Kindly Find herewith attached Press .... (opens in a new tab)
- 10 Jul · Management
  We hereby submitting board meeting outcome for appointment of Additional Director in the company. outcome attached herewith. (opens in a new tab)
- 10 Jul · Results
  We hereby submitting results of quarterly ended on 30.06.2024 (opens in a new tab)
- 10 Jul · Results
  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 .... (opens in a new tab)
- 2 Jul · Board meeting
  Meeting on 10 Jul 2024: quarterly results
- 2 Jul · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 10/07/2024 ,inter alia, to consider and approve financial results on 30.06.2024. (opens in a new tab)
Jun 2024
- 19 Jun · Meeting
  As per the above caption subject, we are hereby attached Postal Ballot Notice. (opens in a new tab)
- 18 Jun · Meeting
  Intimation of Calendar of Events for Postal Ballot Process. (opens in a new tab)
- 14 Jun · Management
  As per the above caption subject, We hereby attached disclosure under Reg.30 of SEBI LODR for appointment of Additional Non-Executive Director. (opens in a new tab)
- 14 Jun · Management
  As per the above caption subject kindly find herewith outcome of Board Meeting with brief profile of Auditor. (opens in a new tab)
- 14 Jun · Management
  As per the above caption subject kindly find herewith attached resignation with Board Meeting outcome. (opens in a new tab)
- 14 Jun · Board meeting
  In terms of Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) 2015, We hereby inform you that Board of Directors of the company at .... (opens in a new tab)
- 10 Jun · Board meeting
  Meeting on 14 Jun 2024: increase in authorised capital
- 10 Jun · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/06/2024 ,inter alia, to consider and approve In terms of Regulation 29 of .... (opens in a new tab)
May 2024
Apr 2024
- 27 Apr · Submission Of Certificate Under Regulation - 40(9) For Year Ended 31.03.2024
  With respect to above subject kindly find herewith attached certificate under regulation 40(9) for year ended 31.03.2024. (opens in a new tab)
- 25 Apr · Board meeting
  Meeting on 2 May 2024: audited results
- 25 Apr · Board meeting
  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 .... (opens in a new tab)
- 16 Apr · Submission Of Certificate Under Regulation 7(3) For The Year Ended 31.03.2024
  We hereby attached certificate under Reg.7(3) for the year ended 31.03.2024. (opens in a new tab)
Feb 2024
- 14 Feb · Results
  Kindly find herewith attached outcome for approval of financial results as on date 31.12.2023 (opens in a new tab)
- 14 Feb · Board meeting
  Kindly acknowledge that the board meeting was held today at the registered office of the company at 03:00 PM and concluded at 4:15 PM. The following is the outcome of the said meeting: 1. .... (opens in a new tab)
- 5 Feb · Board meeting
  Meeting on 14 Feb 2024: quarterly results
- 5 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve financial results as on 31.12.2023. (opens in a new tab)
Nov 2023
- 6 Nov · Board meeting
  Kindly acknowledge that the board meeting was held today at the registered office of the company at 03:00 PM and concluded at 5:00 PM. The following is the outcome of the said meeting: .... (opens in a new tab)
Oct 2023
- 30 Oct · Board meeting
  Meeting on 6 Nov 2023: quarterly results
- 30 Oct · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 06/11/2023 ,inter alia, to consider and approve Kindly acknowledge that the board .... (opens in a new tab)
Sep 2023
- 28 Sep · Meeting
  Annual General Meeting of the Company was held today at 02:00 PM and concluded at 02:30 PM at the registered office of the company. Outcome attached herewith. (opens in a new tab)
- 5 Sep · Board meeting
  Meeting on 5 Sep 2023
- 5 Sep · Board meeting
  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. (opens in a new tab)
Aug 2023
- 11 Aug · Results
  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. .... (opens in a new tab)
- 2 Aug · Board meeting
  Meeting on 11 Aug 2023: quarterly results
- 2 Aug · Board meeting
  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 .... (opens in a new tab)
Jul 2023
- 6 Jul · Compliance-57 (5) : intimation after the end of quarter
  Non applicability of Regulation 57(5) of SEBI (LODR) Regulations 2015 (opens in a new tab)
Jun 2023
- 23 Jun · Compliance-57 (4) : Prior intimation to the beginning of the quarter
  Prior to the beginning of the quarter, we would like to inform that there are no .... (opens in a new tab)

Kretto Syscon share news and announcements

Oct 2024

Sep 2024

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Jun 2024

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