Kretto Syscon Share Price
0.39-0.01 (-2.50%)
-71.74% past 1 Year
Corporate filings & documents
Announcements
As per the above-mentioned subject the Annual Report of F.Y 2025-2026 is herebysubmitted as enclosure with this letter.The Report was duly adopted and approved by the board of directors of thecompany at the board meeting conducted on 03.09.2026.
2 weeks agoAs per the above-mentioned subject the Annual Report of F.Y 2025-2026 is herebysubmitted as enclosure with this letter.The Report was duly adopted and approved by the board of directors of thecompany at the board meeting conducted on 03.09.2026.
2 weeks agoNotice of the Annual General Meeting of the Company with Annual Report attached herewith.
2 weeks agoNotice of the Annual General Meeting of the Company with Annual Report attached herewith.
2 weeks agoWith respect to the captioned matter and in compliance with the Listing Regulations this is to inform you that at the meeting of the Board of Directors of the Company which commenced at 03:00 P.M. and concluded at 04:30 P.M. today i.e. Thursday 3rd September 2026
2 weeks agoWith respect to the captioned matter and in compliance with the Listing Regulations this is to inform you that at the meeting of the Board of Directors of the Company which commenced at 03:00 P.M. and concluded at 04:30 P.M. today i.e. Thursday 3rd September 2026
2 weeks agoIntimation of Newspaper publication of financial results for the quarter ended on June 2026.
1 month agoIntimation of Newspaper publication of financial results for the quarter ended on June 2026.
1 month agoBoard Outcome for Financial results for quarter ended on 30.06.2026.
1 month agoBoard Outcome for Financial results for quarter ended on 30.06.2026.
1 month agoConsidered and Approved Unaudited Financial Results for the quarter ended 30th June 2026.
1 month agoConsidered and Approved Unaudited Financial Results for the quarter ended 30th June 2026.
1 month agoKretto Syscon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve Consideration of Financial Results for Quarter Ended 30th June 2026.
1 month agoKretto Syscon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve Consideration of Financial Results for Quarter Ended 30th June 2026.
1 month agoAs per attachment
1 month agoAs per attachment
1 month agoResignation of Independent director wef 22.07.2026
2 months agoResignation of Independent director wef 22.07.2026
2 months agoAs per attachment
2 months agoAs per attachment
2 months agoAs per attachment
2 months agoAs per attachment
2 months agoKindly find Annual Secretarial Compliance report of the company
3 months agoKindly find Annual Secretarial Compliance report of the company
3 months ago1. Audited Financial Results for the Quarter and Year ended March 31 2026 prepared in accordance with Ind AS as approved by the Audit Committee of the Company.2. Audit Report on the above referred Audited Financial Results of the Company for the Quarter and Year ended March 31 2026 issued by M/s. Nirav S. Shah & Co. Chartered Accountants Statutory Auditors of the Company.3. Integrated Filing (Financial) for the Quarter and Year ended March 3l 2026 pursuant to SEBI Circular No. SEBI/HO/CFDICFD-PoD-2/CIR/P/2O24/LBs dated December 31 2024 read with BSE circular No. 20250102-4 dated January 02 2025.4. Declaration that the report of Auditor is with unmodified opinion with respect to Audited Financial Results for the financial year ended March 31 2026.
3 months ago1. Audited Financial Results for the Quarter and Year ended March 31 2026 prepared in accordance with Ind AS as approved by the Audit Committee of the Company.2. Audit Report on the above referred Audited Financial Results of the Company for the Quarter and Year ended March 31 2026 issued by M/s. Nirav S. Shah & Co. Chartered Accountants Statutory Auditors of the Company.3. Integrated Filing (Financial) for the Quarter and Year ended March 3l 2026 pursuant to SEBI Circular No. SEBI/HO/CFDICFD-PoD-2/CIR/P/2O24/LBs dated December 31 2024 read with BSE circular No. 20250102-4 dated January 02 2025.4. Declaration that the report of Auditor is with unmodified opinion with respect to Audited Financial Results for the financial year ended March 31 2026.
3 months agoFinancial Results for the Quarter & year ended on March 31 2026
3 months agoFinancial Results for the Quarter & year ended on March 31 2026
3 months agoKretto Syscon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve to consider approve and take on record the Audited Financial Results (Standalone) of the Company for Quarter and Financial Year Ended 31st March 2026
4 months agoKretto Syscon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve to consider approve and take on record the Audited Financial Results (Standalone) of the Company for Quarter and Financial Year Ended 31st March 2026
4 months agoAs per Attachment
4 months agoAs per Attachment
4 months agoKindly find attached certificate from RTA regarding Regulation 74(5) of SEBI(DP) Regulations 2018
5 months agoKindly find attached certificate from RTA regarding Regulation 74(5) of SEBI(DP) Regulations 2018
5 months agoAs per attachment
5 months agoAs per attachment
5 months agoAs per attachment
5 months agoAs per attachment
5 months agoClosure of Trading window
5 months agoClosure of Trading window
5 months agoPFA Financial Result for quarter ended 31.12.2025
7 months agoWith reference to the captioned subject we wish to inform you that the Board of Directorsof the Company at their meeting held today i.e. Thursday 05th February 2026 has interaliaconsidered and approved the following:1. Unaudited Financial Results: The Unaudited Standalone Financial Results of theCompany for the quarter and nine months ended December 31 2025 pursuant toRegulation 33 of the SEBI (LODR) Regulations 2015.2. Limited Review Report: The Limited Review Report issued by the Statutory Auditorsof the Company M/s. Nirav S Shah & Co. Chartered Accountants on the aforesaidUnaudited Financial Results.The meeting of the Board of Directors commenced at 04.00 PM and concluded at 04.50PM.Accordingly please find enclosed herewith: a) The Unaudited Financial Results for thequarter and nine months ended December 31 2025. b) The Limited Review Report issuedby the Statutory Auditors.Kindly take the above information on your record.
7 months agoKretto Syscon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 inter alia to consider and approve Unaudited Financial Results (Standalone) of the Company for the quarter and nine months ended December 31 2025.
7 months agoPlease find herewith attached herewith copy of Certificate received from RTA and Share transfer Agent for the quarter ended on 31.12.2025
8 months agoIntimation of closure of Trading Window for the Quarter ended on December 31 2025
8 months agoPursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board of Directors of Kretto Syscon Limited at its meeting held today i.e. Monday December 15 2025 has considered and approved the shifting of the Registered Office of the Company within the local limits of Ahmedabad city as under:Existing Registered Office:A-401 Sankalp Iconic Tower Opp. Vikram Nagar Iscon Temple Cross Road Ahmedabad -380054 GujaratNew Registered Office:B-102 Sankalp Iconic Tower Opp. Vikram Nagar Iscon Temple Cross Road Ahmedabad - 380054 GujaratThe above change shall be effective from December 15 2025.
9 months agoPlease find herewith attached Financial results for the half year ended on 30.09.2025
10 months agoPursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and DisclosureRequirements) Regulations 2015 we would like to inform that the Board of Directors ofthe Company at their meeting held today i.e. 14th November 2025 as:1. Considered and Approved Unaudited Financial Results for the quarter ended 30thSeptember 2025.The unaudited Financial Results along with Limited Review Report of theStatutory Auditors for the Quarter ended on September 30 2025 are attachedherewith.The meeting commenced at 05:45 p.m. and concluded at 06:25 p.m.Kindly take into your records.
10 months agoKretto Syscon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Unaudited Financial Results for the quarter ended 30th September 2025.
10 months agoCertificate under regulation 74(5) of SEBI (DP) Regulation 2018 for the quarter ended on 30.09.2025 attached herewith.
11 months agoAnnual reports
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