Cistro Telelink Share Price

CMP as on27-Jul-20 11:45

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2019 04-Sep-2019 - -
AGM 27/09/2019 CISTRO Telelink Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2019 to September 27, 2019 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 27, 2019. (As Per BSE Announcement Dated On 06/09/2019) As per the Notice dated 6th September, 2019, the 27Th Annual General Meeting (AGM) of the Company was The 27th September, 2019 at 3.00 P.M at 206, Airen Heights, Ab Road Indore, Madhya Pradesh - 452010 In terms of Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 enclosed is the brief on amendments to the Memorandum of Association (MOA) of the Company as approved by the shareholders at the 27TH Annual General Meeting of the Company held on Friday,27TH September, 2019. Kindly take the same on your record and acknowledge the receipt of the same. Consolidated Scrutinizers Report on voting through remote e-voting and physical ballot forms in terms of provisions of the Companies Act, 2013 read with the Rules issue there under and the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated 28.09.2019) CISTRO Telelink Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement dated on 30/09/2019)