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
Board Meeting - 30-Aug-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).
Board Meeting - 07-Aug-2021 - -
CISTRO TELELINK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 inter alia to consider and approve 1. To approve Unaudited Financial Results for the quarter ended on 30th June 2021; 2. Any other business with the permission of the chair. Please take the same on your record. This is to inform you that the Board of Directors of CISTRO TELELINK LIMITED in their meeting held today i.e., 14th August, 2021 at 3.00 P.M. and concluded at 4.10 P.M. approved following: - 1. Approval of Un-audited Financial Results along with Limited Review Report for the quarter ended on 30th June, 2021 pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on your record. (As Per BSE Announcement Dated 14.08.2021)
Board Meeting - 19-Jun-2021 - -
1. Appointment of Mr. Piyush Harish Talyani having Membership No. ACS A60447 as a Company Secretary cum Compliance Officer w.e.f. 19th June, 2021.
Board Meeting - 02-Jun-2021 - -
CISTRO TELELINK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2021 ,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 Tuesday, 08th June, 2021 at the registered office of the Company at 206, Airen Heights, AB Road, Indore-452010, to transact the following business: 1. To approve the IND-AS Compliant Audited Financial Results along with the Audit Report for the Quarter and Year ended on 31st March, 2021 pursuant to regulation 33 of the Listing Obligation and Disclosure Requirement, 2015. 2. To approve IND-AS compliant standalone statement of Assets and Liabilities for the year ended 31st March, 2021. 3. Any other business with the permission of chair. Dear Sir, This is to inform you that the Board of Directors of Cistro Telelink Limited in their meeting held today i.e. 08th June, 2021 at 2.00 P.M. and concluded at 3.00 P.M. approved following: - 1. Approval of Audited Financial Results along with Auditors Report for the quarter and year ended 31st March, 2021 pursuant to Regulation 33 of Listing Obligation and Disclosure Requirement, 2015. 2. Approval of Assets and Liabilities for half year ended 31st March, 2021. 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. Dear Sir, This is to inform you that the Board of Directors of Cistro Telelink Limited in their meeting held today i.e. 08th June, 2021 at 2.00 P.M. and concluded at 3.00 P.M. approved following: - 1. Approval of Audited Financial Results along with Auditors Report for the quarter and year ended 31st March, 2021 pursuant to Regulation 33 of Listing Obligation and Disclosure Requirement, 2015. 2. Approval of Assets and Liabilities for half year ended 31st March, 2021. 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 on 08.06.2021)
Board Meeting - 01-Feb-2021 - -
CISTRO TELELINK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,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 Saturday 13th February, 2021 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, 2020 along with Limited Review Report for the quarter ended 31st December, 2020 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. To approve Standalone & un-Audited IND-AS compliant Financial Results along with Limited Review Report for the quarter ended on 31st December, 2020 pursuant to regulation 33 of Listing Obligation and Disclosure Requirement, 2015. (As Per BSE Announcement Dated on 13.02.2021)
Board Meeting - 03-Nov-2020 - -
CISTRO TELELINK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve This is to inform you that the meeting of Board of Directors of the Company CISTRO TELELINK LIMITED will be held on 11th November 2020 at the registered office of the Company to transact the following business: 1. To approve Standalone & un-Audited IND-AS compliant Financial Results along with Limited Review Report for the half year ended on 30th September, 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 half year ended 30th September, 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. 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. 1. To approve Standalone & un-Audited IND-AS compliant Financial Results along with Limited Review Report for the half year ended on 30th September, 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 half year ended 30th September, 2020. (As per BSE Announcement Dated on 11/11/2020)
Open ZERO Brokerage Demat Account