Board Meeting Dates of Kretto Syscon Ltd.

Date of Meeting	Purpose
Nov 14, 2025	Quarterly Results
Jul 15, 2025	Quarterly Results, F. Dividend & Bonus
Apr 24, 2025	Audited Results
Jan 29, 2025	Quarterly Results
Oct 09, 2024	Quarterly Results
Oct 05, 2024	Rights issue of Equity Shares
Jul 10, 2024	Quarterly Results
Jun 14, 2024	Increase in Authorised Capital
May 02, 2024	Audited Results
Feb 14, 2024	Quarterly Results
Nov 06, 2023	Quarterly Results
Aug 11, 2023	Quarterly Results
May 24, 2023	Quarterly Results
Feb 13, 2023	Quarterly Results
Nov 12, 2022	Quarterly Results
Aug 04, 2022	Quarterly Results
May 25, 2022	Audited Results
Feb 14, 2022	To consider allotment of Bonus Shares
Feb 09, 2022	Quarterly Results
Jan 03, 2022	Bonus issue & Stock Split
Nov 02, 2021	Quarterly Results
Aug 13, 2021	Quarterly Results
Jun 25, 2021	Audited Results
Feb 12, 2021	Quarterly Results
Nov 07, 2020	Quarterly Results
Sep 14, 2020	Quarterly Results
Jul 31, 2020	Audited Results
Feb 11, 2020	Quarterly Results
Nov 13, 2019	Quarterly Results
Aug 14, 2019	Quarterly Results
May 30, 2019	Audited Results
Jan 30, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
Aug 08, 2018	Quarterly Results
May 28, 2018	Audited Results
Feb 12, 2018	Quarterly Results
Nov 14, 2017	Quarterly Results
Aug 12, 2017	Quarterly Results
May 30, 2017	Audited Results
Mar 09, 2017	Others
Feb 01, 2017	Quarterly Results
Jan 18, 2017	Change in name of the company
Jan 16, 2017	Change in Registered office
Nov 14, 2016	Quarterly Results
Mar 15, 2016	Others
Jan 29, 2016	Bonus issue & Others
Oct 23, 2015	Others
Oct 24, 2012	Reduction of Capital

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