Cistro Telelink Share Price

Cistro Telelink

CMP as on19-Oct-21 14:52

₹ 0.44
0.02 4.76%

Open

₹ 0.44

Turnover (lac)

Prev. Close

₹ 0.42

Day's Vol (shares)

₹ 12,500

Day's Range

₹ 0.44
₹ 0.44

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2021 30-Aug-2021 - -
AGM 28/09/2021 This is to inform you that the Meeting of the Board of Directors of Cistro Telelink Limited held at the registered office of the Company today i.e. 30th August, 2021 at 2.00 P.M. and concluded at 2.45 P.M. approved following: - 1. Approved the day, date, time and venue of the 29th Annual General Meeting to be held on Tuesday, 28th September, 2021 at the registered office of the Company. 2. Approved the Notice of the ensuing Annual General Meeting along with Directors Report for the Financial Year 2020-2021. 3. The Register of members and share transfer books will remain closed from Wednesday 22nd September, 2021 to Tuesday 28th September, 2021 (both days inclusive). (As Per BSE Announcement Dated on 30.08.2021) This is to inform you that pursuant to Regulation 30 of SEBI Listing Obligation and Disclosure Requirement, 2015, we send herewith the notice conveying herewith 29th Annual General Meeting of the company to be held on Tuesday, 28th September, 2021 at 4.30 pm through Video Conferencing or Other Audio Visual means. Kindly take the note of the same on your records. (As Per BSE Announcement Dated 03.09.2021) Dear Sir/Madam Pursuant to provisions of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements ) Regulations 2015 and Section 108 of the Companies Act 2013 read with Rule 20 of the Companies [Management and Administration] Rules 2014 please find attached herewith detailed Scrutinizer Report and Voting results of the votes casted at the 29th Annual General Meeting of the Company held on Tuesday 28th September 2021 at 4.30 pm. Kindly take the above on record and acknowledge receipt of the same. (As Per BSE Announcement Dated on 9/29/2021 1:40:16 AM)
Open ZERO Brokerage Demat Account