Cistro Telelink Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 26-Jun-2020 - -
CISTRO TELELINK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve 1. To approve Standalone & Audited IND-AS compliant Financial Results along with Audit Report for the quarter and year ended on 31st March, 2020 pursuant to regulation 33 of Listing Obligation and Disclosure Requirement, 2015. 2. To approve IND-AS compliant Standalone & Statement of Assets and Liabilities for the year ended 31st March, 2020. 3. Any other business with permission of Chair and with the consent of a majority of the Directors present in the Meeting including include at least one Independent Director. The approved results will be uploaded on the website of the Stock Exchange on conclusion of Board Meeting. In accordance with the exemption granted by SEBI circular dated May 12, 2020 No. SEBI/HO/CFD/CMD1/CIR/P/2020/79, we will not be publishing Notice or Results of Board Meeting in the newspapers. Kindly take the same on your records and acknowledge the receipt of the same. This is to inform you that the Board of Directors of Cistro Telelink Limited in their meeting held today i.e. 30th June, 2020 at 11.30 A.M. and concluded at 12.30 P.M. approved following: - 1. Approval of Audited Financial Results along with Auditors Report for the quarter and year ended 31st March, 2020 pursuant to Regulation 33 of Listing Obligation and Disclosure Requirement, 2015. 2. Approval of Assets and Liabilities for half year ended 31st March, 2020. 3. Declaration of Unmodified Audit Report pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 Kindly take the same on your record and acknowledge receipt of the same. (As Per BSE Announcement Dated 30.06.2020) (As Per BSE Announcement Dated 30.06.2020)
Board Meeting - 03-Feb-2020 - -
CISTRO TELELINK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve Respected Sir/ Madam, This is to inform you that the meeting of the Board of Directors of the Company CISTRO TELELINK LIMITED will be held on Thursday 13th February, 2020 at the registered office of the Company at 206, Airen Heights, AB Road, Indore-452010, to transact the following business: 1. To approve the Un-audited Financial Results for the quarter ended 31st December, 2019 along with Limited Review Report for the quarter ended 31st December, 2019 pursuant to Regulation 33 of Listing Obligation and Disclosure Requirement, 2015. 2. Any other business with the permission of chair. The approved results will be sent to you on conclusion of Board Meeting. Dear Sir, This is to inform you that the Board of Directors of Cistro Telelink Limited in their meeting held on 13th February, 2020 at 3.00 P.M and concluded at 4.00 P.M approved following: - 1. Approved IND-AS compliant standalone Un-audited Financial Results along with Limited Review Report for the quarter ended 31st December, 2019 pursuant to Regulation 33 of Listing Obligation and Disclosure Requirement, 2015 Kindly take the same on your record and acknowledge receipt of the same (As Per BSE Announcement dated on 13/02/2020)
Board Meeting - 18-Dec-2019 - -
Outcome Of Board Meeting Held On 18th December, 2019
Board Meeting - 01-Nov-2019 - -
Quarterly Results This is to inform you that the Board of Directors of Cistro Telelink Limited in their meeting held on 13th November, 2019 at 12.00 noon and concluded at 1.00 p.m approved following: - 1. Approved IND-AS compliant standalone Un-audited Financial Results along with Limited Review Report for the quarter and half year ended 30th September, 2019 pursuant to Regulation 33 of Listing Obligation and Disclosure Requirement, 2015 2. Approved Statement of Assets and Liabilities for the quarter and half year ended 30th September, 2019 Kindly take the same on your record and acknowledge receipt of the same (As Per BSE Announcement Dated 13.11.2019)
Board Meeting - 30-Aug-2019 - -
CISTRO TELELINK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2019 ,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 4th September, 2019 at the registered office of the Company at 206, Airen Heights, AB Road, Indore-452010, to transact the following business: 1. To approve the Adoption of new set of Memorandum of Association as per Companies Act, 2013. 2. Any other business with the permission of chair. This is to inform you that the Board of Directors of Cistro Telelink Limited in their meeting held at their registered office on 04th September, 2019 at 12.30 p.m. and concluded at 1.00 p.m. approved following:- 1. Approved the Adoption of new set of Memorandum of Association as per Companies Act, 2013. Kindly take the same on your record and acknowledge receipt of the same. (As Per BSE Announcement Dated on 04.09.2019)
Board Meeting - 02-Aug-2019 - -
CISTRO TELELINK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,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 14th August, 2019 at the registered office of the Company at 206, Airen Heights, AB Road, Indore-452010, to transact the following business: 1. To approve the Un-audited Financial Results for the quarter ended 30th June, 2019 along with Limited Review Report for the quarter ended 30thJune, 2019 pursuant to Regulation 33 of Listing Obligation and Disclosure Requirement, 2015. 2. Any other business with the permission of chair. The approved results will be sent to you on conclusion of Board Meeting. 1. Approved IND-AS compliant standalone Un-audited Financial Results along with Limited Review Report for the quarter ended on 30th June, 2019 pursuant to Regulation 33 of Listing Obligation and Disclosure Requirement, 2015 2. Approved Notice of the ensuing Annual General Meeting along with Directors Report and all its Annexures for Financial Year ended 2018-19 3. Approved the Venue, day, date and time of the 27Th Annual General Meeting. 4. Approved the cut-off date to determine the entitlement of voting rights of members for e-voting and to fix the commencement and closing date for e-voting. 5. Approved date of Closure of the Share Transfer Books & Register of Members as per Regulation 42 of Listing Obligation and Disclosure Requirement, 2015 for 27Th Annual General Meeting. 6. Mrs. Renu Singh, has been re-appointed for second term as an Independent Director of the Company for a term of 5 years subject to approval of Shareholders of company at the ensuing Annual General Meeting. 1. Approved IND-AS compliant standalone Un-audited Financial Results along with Limited Review Report for the quarter ended on 30th June, 2019 pursuant to Regulation 33 of Listing Obligation and Disclosure Requirement, 2015 2. Approved Notice of the ensuing Annual General Meeting along with Directors Report and all its Annexures for Financial Year ended 2018-19 3. Approved the Venue, day, date and time of the 27Th Annual General Meeting. 4. Approved the cut-off date to determine the entitlement of voting rights of members for e-voting and to fix the commencement and closing date for e-voting. 5. Approved date of Closure of the Share Transfer Books & Register of Members as per Regulation 42 of Listing Obligation and Disclosure Requirement, 2015 for 27Th Annual General Meeting. 6. Mrs. Renu Singh, has been re-appointed for second term as an Independent Director of the Company for a term of 5 years subject to approval of Shareholders of company at the ensuing Annual General Meeting. (As Per BSE Announcement Dated 14.08.2019)