03-Jan-2022 | S | 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:
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).
With reference to the caption subject, we hereby inform you that the company has fixed the Friday, 11th February, 2022 as a Record Date for the purpose of sub-division of equity shares from the face value of Rs. 10/- each to the face value of Rs. 1/- each. Kindly take into your records.
(As Per BSE Announcement dated on 01.02.2022)
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)
Trading Members of the Exchange are hereby informed that, KRETTO SYSCON LTD. has fixed the record date for the purpose of Sub Division and Bonus Issue :
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
KRETTO SYSCON LTD.
(531328)
RECORD DATE
11.02.2022
PURPOSE
Sub Division of existing equity shares from every One equity share of Rs. 10/- each into Ten equity shares of Rs. 1/- each.
SUB-DIVIDED PAID-UP VALUE
Rs. 1/-
Ex-Bonus basis from Date & Sett. No.
10/02/2022 DR-217/2021-2022
Note:-
i. ISIN No. INE128R01015 of Rs. 10/- paid up will not be valid for transactions done on the Exchange on or after 10/02/2022.
ii. The new ISIN Number for Rs. 1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 04.02.2022)
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 the Outcome attached herewith.
(As Per BSE Announcement Dated on 04/02/2022)
In Continuation of Notice No. 20220204-25 dated February 04, 2022, Trading Members of the Exchange are hereby informed that the New ISIN number for the equity shares of the company will be as under: -
Company Name & Scrip Code
KRETTO SYSCON LTD.
(531328)
New ISIN No.
INE128R01023
Remarks
Sub-division of equity shares from Rs.10/- to Rs.1/-
The new ISIN number given above, for Equity Shares of Rs.1/- each of the company shall be effective for trades done on and from the Ex-Date i.e. 10-02-2022 (DR-217/2021-2022)
(As Per BSE Notice Dated on 08.02.2022) | 11-Feb-2022 | |
01-Feb-2022 | B | 1:10 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, KRETTO SYSCON LTD. has fixed the record date for the purpose of Sub Division and Bonus Issue :
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
KRETTO SYSCON LTD.
(531328)
RECORD DATE
11.02.2022
PURPOSE
Issue of 1 (One) bonus equity share for every 10 (Ten) equity shares held.
Ex-Bonus basis from Date & Sett. No.
10/02/2022 DR-217/2021-2022
Note:-
i. ISIN No. INE128R01015 of Rs. 10/- paid up will not be valid for transactions done on the Exchange on or after 10/02/2022.
ii. The new ISIN Number for Rs. 1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 04.02.2022) | 11-Feb-2022 | 1:10 |
03-Mar-2016 | B | SUB. :- Bonus issue of Ideal Optics Ltd. (Scrip Code: 531328)
Trading Members of the Exchange are hereby informed that, Ideal Optics Ltd. has fixed the Record Date for the purpose of Bonus Issue. The transactions in the equity shares of the company would be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Ideal Optics Ltd.
(531328)
RECORD DATE
12/03/2016
PURPOSE
Issue of 2 (TWO) Bonus equity shares for every 5 (FIVE) existing equity shares held.
Ex-Bonus basis from Date & Sett. No.
10/03/2016 DR-236/2015-2016
Trading Members of the Exchange are requested to take note of it. | 12-Mar-2016 | 2:5 |
25-Apr-2024 | BC | Kretto Syscon Ltdhas informed BSE that the 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 meeting f | 02-May-2024 | |
05-Feb-2024 | BC | Kretto Syscon Ltdhas informed BSE that the 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. | 14-Feb-2024 | |
30-Oct-2023 | BC | Kretto Syscon Ltdhas informed BSE that the 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 meeting for | 06-Nov-2023 | |
05-Sep-2023 | BC | 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. | 28-Sep-2023 | |
05-Sep-2023 | BC | Annual General Meeting | 22-Sep-2023 | |
No Dividends has been declared by Kretto_Syscon
Record Date11-Feb-2022
Ex-Bonus Date10-Feb-2022
Ratio1:10
Record Date12-Mar-2016
Ex-Bonus Date10-Mar-2016
Ratio2:5
Record Date11-Feb-2022
Split Date10-Feb-2022
Face Value (Before/After)10/1
RightsNo Rights has been declared by Kretto_Syscon
Book Closure
02-May-2024 | - | Kretto Syscon Ltdhas informed BSE that the 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 meeting f |
14-Feb-2024 | - | Kretto Syscon Ltdhas informed BSE that the 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. |
06-Nov-2023 | - | Kretto Syscon Ltdhas informed BSE that the 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 meeting for |
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. |
22-Sep-2023 | 01 Jan'1900 | Annual General Meeting |