| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 1 Jul 2024 | 25 Jun 2024 |
| CISTRO TELELINK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/07/2024 inter alia to consider and approve As per attachment. As per attachment. (As per BSE Announcement Dated on 01/07/2024) | ||
| Board Meeting | 19 Jun 2024 | 31 May 2024 |
| CISTRO TELELINK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2024 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of the Company Cistro Telelink Limited will be held on Wednesday 19th June 2024 at the Registered office of the Company situated at 206 Airen Heights AB Road Indore Madhya Pradesh 452010 to transact the following business: 1. To consider and approve the day date time and venue of 32nd Annual General Meeting of the Company. 2. To consider and approve the Notice of 32nd Annual General Meeting of the Company. 3. To consider and approve the Directors Report as on 31st March 2024. 4. To consider and approve closure of Register of Members and Share Transfer Book. 5. To consider and approve proposal of Reduction of Share Capital. 6. Any other business with the permission of Chair. Kindly take the same on your record and acknowledge receipt of the same. Outcome Of The Board Meeting Held On Wednesday, 19Th June, 2024 Pursuant To Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015. As per attachment. (As Per BSE Announcement Dated on 19.06.2024) | ||
| Board Meeting | 8 May 2024 | 30 Apr 2024 |
| CISTRO TELELINK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2024 ,inter alia, to consider and approve As per attachment. Audited Financial Results along with Audit Report in pursuance of regulation 33 of Listing Obligation and Disclosure Requirement, 2015 along with Statement of Assets and Liabilities for Quarter and year Ended 31st, March, 2024. Read less.. As per attachment (As Per BSE Announcement Dated on 08.05.2024) | ||
| Board Meeting | 6 Feb 2024 | 25 Jan 2024 |
| CISTRO TELELINK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve As per attachment. 1. To consider and approve unaudited Financial Results along with Limited Review Report for the quarter and nine months ended 06th February, 2024 pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 2. To consider appointment of Mr. Harilal Singh Jhabar (DIN: 05124923) Additional Director (Non-Executive & Independent) and Mr. Sudama Patel (DIN: 1013204) as an Additional Director as well as Whole-Time Director in the Company. The meeting was concluded at 4.00 P.M. (As Per BSE Announcement Dated on: 06/02/2024) | ||
| Board Meeting | 9 Nov 2023 | 26 Oct 2023 |
| CISTRO TELELINK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of the Company of Cistro Telelink Limited will be held on Thursday November 09th 2023 at the Registered office of the Company situated at 206 Airen Heights AB Road Indore Madhya Pradesh 452010 to transact the following business: 1. To consider and approve Un-audited Financial Results for the quarter ended 30th September 2023 along with Limited Review Report thereof. 2. Any other business with the permission of Chair. As per attachment. (As per BSE Announcement Dated on 09/11/2023) | ||
| Board Meeting | 3 Aug 2023 | 3 Aug 2023 |
| As per attachment. | ||
| Board Meeting | 31 Jul 2023 | 24 Jul 2023 |
| CISTRO TELELINK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2023 inter alia to consider and approve As per attachment. As per attachment. (As Per BSE Announcement Dated on 31.07.2023) | ||
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