Kretto Syscon share news, announcements and annual reports

BSE: 531328RealtySmall Cap

KRETTO SYSCON LIMITED · Face value ₹1 · Listed Jan 1996

₹0.39₹0.02 (5.41%)

Share price at the BSE close on 2 Nov 2026. Previous close ₹0.37.

2 Nov: open ₹0.38, high ₹0.39, low ₹0.37

52-week range of traded prices to 2 Nov 2026

₹0.34Low, 23 Oct 2026₹1.39High, 3 Nov 2025

Market cap: ₹26 Cr3,573rd largest listed
P/E: No full year
P/B: 0.38
Dividend yield: Nonein the last 12 months
Debt to equity: 0.01
Volume, BSE: 9,97,988

Kretto Syscon board meetings

147 filed, newest first. Page 2 of 3.

Sep 2023
- 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.
Aug 2023
- 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 ....
May 2023
- 27 May · Board meeting
  Revised outcome for approval of Financial Result 31.03.2023
- 27 May · Board meeting
  Kindly acknowledge that the board meeting was held today at the registered office of the company at 04:00 PM and concluded at 4:30 PM. The following is the outcome of the said meeting: 1. ....
- 16 May · Board meeting
  Meeting on 24 May 2023: quarterly results
- 16 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 24/05/2023 ,inter alia, to consider and approve Kindly acknowledge that the board ....
Feb 2023
- 6 Feb · Board meeting
  Meeting on 13 Feb 2023: quarterly results
- 4 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve the financial results for the ....
Nov 2022
- 4 Nov · Board meeting
  Meeting on 12 Nov 2022: quarterly results
- 4 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,inter alia, to consider and approve Financial Results as on 30.09.2022
Jul 2022
- 26 Jul · Board meeting
  Meeting on 4 Aug 2022: quarterly results
- 26 Jul · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 04/08/2022 ,inter alia, to consider and approve Kindly acknowledge that the board ....
- 5 Jul · Board meeting
  Meeting on 5 Jul 2022: annual general meeting
- 5 Jul · Board meeting
  Kindly acknowledge that the board meeting was held today at the registered office of the company at 02.00 PM. The following is the outcome of the said meeting: 1. To call the Annual general ....
May 2022
- 16 May · Board meeting
  Meeting on 25 May 2022: audited results
- 16 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,inter alia, to consider and approve the board meeting for approval ....
Feb 2022
- 14 Feb · Board meeting
  With reference to the captioned subject, we hereby inform you that the meeting of board of directors of the company was held today 14TH February, 2022 at 03:00 p.m. at the registered office ....
- 10 Feb · Board meeting
  Meeting on 14 Feb 2022: bonus issue
- 10 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve 1.To allot the Bonus Shares in ....
- 4 Feb · Board meeting
  Meeting on 4 Feb 2022
- 4 Feb · Board meeting
  We hereby inform you that the meeting of board of directors of the company was held today at 04:00 p.m. at the registered office of the company to transact the businesses as mentioned in ....
- 2 Feb · Board meeting
  Meeting on 9 Feb 2022: quarterly results
- 2 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 09/02/2022 ,inter alia, to consider and approve Kindly acknowledge that the board ....
Jan 2022
- 3 Jan · Board meeting
  With reference to the captioned subject, we hereby inform you that the meeting of board of directors of the company was held today at 02:00 p.m. at the registered office of the company ....
Dec 2021
- 16 Dec · Board meeting
  Meeting on 3 Jan 2022: bonus issue, increase in authorised capital and stock split
- 16 Dec · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 03/01/2022 ,inter alia, to consider and approve 1. To call an extra ordinary ....
Oct 2021
- 26 Oct · Board meeting
  Meeting on 2 Nov 2021: quarterly results
- 26 Oct · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 02/11/2021 ,inter alia, to consider and approve Financial results as on 30.09.2021
Sep 2021
- 4 Sep · Board meeting
  Kindly acknowledge that the board meeting was held today at the registered office of the company at 02.00 PM. The outcome of the said meeting is attached herewith.
Aug 2021
- 13 Aug · Board meeting
  Kindly acknowledge that the board meeting was held today at the registered office of the company at 03:00 PM. The following is the outcome of the said meeting: 1. To approve Financial ....
- 6 Aug · Board meeting
  Meeting on 13 Aug 2021: quarterly results
- 6 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve Kindly acknowledge that the board ....
Jul 2021
- 10 Jul · Board meeting
  Board meeting was held today at the registered office of the company to appoint PCS Jitendra Parmar as Secretarial Auditor of the company for the financial year 2020-2021
Jun 2021
- 18 Jun · Board meeting
  Meeting on 25 Jun 2021: audited results
- 18 Jun · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 25/06/2021 ,inter alia, to consider and approve audited financial result for ....
May 2021
- 5 May · Board meeting
  Meeting on 5 May 2021
- 5 May · Board meeting
  With respect to captioned subject, the exchange is hereby informed that the company has appointed MR. RAJESH MODI (DIN-09161222) as an Additional Director and MRS. BHAVANA RITESH SHAH (DIN:00680252) ....
Mar 2021
- 15 Mar · Board meeting
  Meeting on 15 Mar 2021
- 15 Mar · Board meeting
  With respect to captioned subject, the exchange is hereby informed that the company has appointed KRUTI KEVINBHAI KAPADIA (DIN: 07746940) as an Additional Director and SAMIR SHIRISH DADIA ....
Feb 2021
- 12 Feb · Board meeting
  Board meeting was held today at the registered office of the company To approve Financial Results as on 31.12.2020
- 4 Feb · Board meeting
  Meeting on 12 Feb 2021: quarterly results
- 4 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve APPROVAL OF FINANCIAL RESULTS ....
Nov 2020
- 7 Nov · Board meeting
  Kindly acknowledge that the board meeting was held today at the registered office of the company at 04.00 PM. The following is the outcome of the said meeting: 1. To approve Financial ....
- 2 Nov · Board meeting
  Meeting on 7 Nov 2020: quarterly results
Oct 2020
- 31 Oct · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 07/11/2020 ,inter alia, to consider and approve The board meeting for approval ....
Sep 2020
- 7 Sep · Board meeting
  Meeting on 14 Sep 2020: quarterly results
- 7 Sep · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,inter alia, to consider and approve The board meeting for approval ....
- 4 Sep · Board meeting
  Meeting on 4 Sep 2020

Kretto Syscon board meetings

Sep 2023

Aug 2023

May 2023

Feb 2023

Nov 2022

Jul 2022

May 2022

Feb 2022

Jan 2022

Dec 2021

Oct 2021

Sep 2021

Aug 2021

Jul 2021

Jun 2021

May 2021

Mar 2021

Feb 2021

Nov 2020

Oct 2020

Sep 2020