| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Mar 2026 | 7 Mar 2026 |
| Allotment of 3,08,05,800 (Three Crore Eight Lakh Five Thousand Eight Hundred) Equity Shares of Re. 1/- each (Rupees One only) to the members of the Company whose name appears in the records of the Registrar and Share Transfer Agent (R&TA) as on March 06, 2026 (being the Record Date) | ||
| Board Meeting | 13 Feb 2026 | 9 Feb 2026 |
| CISTRO Telelink Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve 1. To consider and approve Un- audited Financial Results for the Quarter ended 31st December 2025 along with Limited Review Report thereof. 2. Any other business with permission of Chair. Un-audited Financials Result of the company for the quarter ended December 31, 2025, along with the Limited Review Report. (As Per BSE Announcement Dated on 13.02.2026) | ||
| 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) | ||
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