AGM Date: 29 Sep 2021
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 Pursuant to regulation 30 of the SEBI (Listing obligation and Disclosure Requirements) Regulations2015 it is hereby informed that the Annual General Meeting of KRETTO SYSCON LIMITED held on WEDNESDAY 29th September 2021 at 01:00 PM at Registered office of the Company. The outcome is attached herewith. (As Per BSE Announcement Dated on 9/29/2021 2:20:17 AM)
AGM Date: 10 Aug 2022
AGM 09/08/2022 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 meeting of the company on 09.08.2022 at 02.00 P.M. at the registered office of the company. 2. To approve the Directors Report along with the Annual Report of the company for the F.Y. ended 31.03.2022. 3. Register of Members and share transfer books will remain closed from 03.08.2022 TO 09.08.2022 (both days inclusive) 4. To change Registered Office of the company within the local limits. 5. To appoint Mrs. Khushbu Trivedi, practicing company secretary as scrutinizer for the Annual General Meeting. (As Per BSE Announcement Dated on 05/07/2022) Submission of Annual Report 2021-2022 as per Regulation 34 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 06.07.2022) This is an addendum to the notice dated 05.07.2022(i.e. Original Notice) convening the AGM of the members of Kretto Syscon Limited on Tuesday 9th August, 2022 at 2.00 P.M. at Registered Office of the Company. In view of the Public Holiday on 9th August, 2022, the Company could not be held Annual General Meeting on 9th August, 2022. Thus, it has been decided to hold Company's Annual General Meeting on 10th August, 2022 at 2.00 P.M at Registered office of the Company. By this addendum, notice is hereby given that the AGM of the Company scheduled to be held on Wednesday 10th August, 2022 at 02.00 P.M. in compliance with the applicable provision of the Companies Act, 2013. Members may kindly take note that AGM will be held on Wednesday 10th August, 2022 instead of 9th August, 2022. (As Per BSE Announcement Dated on 01.08.2022) AGM 10/08/2022 (Revised) (As Per BSE Bulletin Dated on 01.08.2022) Pursuant to regulation 30 of the SEBI (Listing obligation and Disclosure Requirements) Regulations,2015, it is hereby informed that the following business were transacted at the Annual General Meeting of KRETTO SYSCON LIMITED held on Wednesday 10th August, 2022 at 02:00 PM at Registered office of the Company. The outcome is attached herewith. Kretto Syscon Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 10.08.2022)
AGM Date: 28 Sep 2023
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.
AGM Date: 24 Aug 2024
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 into 36,00,00,000 (Thirty-Six) equity shares of face value of Rs.1/-(One Rupees) to 66,00,00,000/- (Rupees Sixty-Six Crores Only) consisting of 66,00,00,000 (Sixty-Six Crores) Equity Shares of Re. 1/- each and consequent amendment in the Capital Clause (Clause V) of Memorandum of Association of the Company. 2. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulation, 2015, as amended and any other applicable provision, we are pleased to inform that the Annual General Meeting ('AGM') of the Members of Kretto Syscon Limited ('the Company') will be held on August 24, 2024 Saturday, at 04:00 P.M. (IST) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). Kindly find herewith attached Voting Results and Scrutinizer report of 30th Annual general meeting of the company (As Per BSE Announcement dated on 27.08.2024) 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 Audio visual Means (As per BSE Announcement Dated on 02/09/2024)
AGM Date: 30 May 2025
With 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 04:00 P.M. and concluded at 04:45 P.M. today, i.e. Wednesday, 7th May, 2025, outcome of the same attached herewith. Intimation of Book Closure pursuant to section 91 of Companies Act, 2013 and Regulation 42 of SEBI(LODR)2015. Please find attached Voting results along with scrutinizer report. (As Per BSE Announcement Dated on: 02.06.2025)
EGM Date: 31 Jan 2022
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 to transact the following businesses: 1. To call an Extra Ordinary General Meeting of the shareholders of the company on 31st January 2022 at the Registered Office of the company. 2. Increase in authorized share capital of the company from Rs. 150,000,000/- to Rs. 160,000,000/- by altering the Capital Clause of Memorandum of the company. 3. To issue Bonus Shares in the proportion of 1 (one) Equity Shares of Rs. 10/- each for every 10 (Ten) existing Equity Shares of Rs. 10/- each held by the shareholders of the company as on the record date. 4. To Sub-divide or Split the shares of the company from the face value of Rs. 10/- each to Rs. 1/- each (after sub-division of shares). NOTICE IS HEREBY GIVEN THAT AN EXTRA ORDINARY GENERAL MEETING OF KRETTO SYSCON LIMITED (FORMERLY KNOWN AS IDEAL TEXBUILD LIMITED) WILL BE HELD ON MONDAY, 31ST JANUARY, 2022 AT 2:00 P.M. AT REGISTERED OFFICE OF THE COMPANY TO TRANSACT THE BUSINESS AS SET OUT IN THE ATTACHED NOTICE. (As Per BSE Announcement dated on 07.01.2022) Pursuant to regulation 30 of the SEBI (Listing obligation and Disclosure Requirements) Regulations,2015, it is hereby informed that an Extra Ordinary General Meeting of KRETTO SYSCON LIMITED was held today at 02:00 PM at Registered office of the Company to transact the business as mentioned in the outcome / proceedings of EGM attached herewith. Kindly take into your records. (As per BSE Announcement Dated on 31/01/2022) DETAILS OF VOTING RESULTS UNDER REGULATION 44 OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS), 2015 OF AN EXTRA ORDINARY GENERAL MEETING HELD ON 31.01.2022. KINDLY TAKE THE SAME ON YOUR RECORD. Kretto Syscon Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 02.02.2022)