| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| CISTRO Telelink Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve To consider and approve Un- audited Financial Results for the Quarter and Half Year ended 30th September 2025 along with Limited Review Report thereof. Any other business with permission of Chair. Outcome of the Board Meeting held on November 14, 2025 pursuant to regulation 30 and Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Unaudited Financial Results along with Auditors Limited Review Report in pursuance of Regulation 33 of LODR for the quarter and half year ended 30th September, 2025 (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 14 Aug 2025 | 8 Aug 2025 |
| CISTRO Telelink Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve To approve Standalone Un-Audited Financial Results for the quarter ended on June 30 2025 pursuant to Regulation 33 of SEBI (LODR) Regulation 2015 Unaudited Financial Results along with Auditors Limited Review Report in pursuance of Regulation 33 of Listing Obligation and Disclosure Requirement, 2015 for Quarter ended 30th June, 2025 (As Per BSE Announcement Dated on: 14.08.2025) Submission of Newspaper Publication of the Unaudited Financial Results for the quarter ended June 30, 2025 (As per BSE Announcement Dated on 18.08.2025) | ||
| Board Meeting | 22 Apr 2025 | 15 Apr 2025 |
| CISTRO Telelink Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2025 ,inter alia, to consider and approve 1. To approve the Audited Financial Results along with Auditors Report for the quarter and year ended on 31st March, 2025. 2. To approve Statement of Assets and Liabilities for the year ended 31st March, 2025. 3. To approve Cash Flow Statement for the year ended 31st March, 2025; 4 Any other business with permission of Chair. Audited Results Please refer the file attached (As Per BSE Announcement Dated on 22.04.2025) | ||
| Board Meeting | 10 Feb 2025 | 10 Feb 2025 |
| Intimation for change in the Companys Registrar and Transfer Agent (RTA) from Satellite Corporate Services Private Limited to Ankit Consultancy Private Limited. | ||
| Board Meeting | 3 Jan 2025 | 30 Dec 2024 |
| CISTRO TELELINK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/01/2025 inter alia to consider and approve As per attachment. As per attachment. (As per BSE Announcement Dated on 03/01/2025) | ||
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