CISTRO TELELINK LTD. - 531775 - Announcement under Regulation 30 (LODR)-Newspaper Publication
As per attachment.03-07-2024
03-07-2024
CISTRO TELELINK LTD. - 531775 - Announcement under Regulation 30 (LODR)-Newspaper Publication
As per attachment02-07-2024
CISTRO TELELINK LTD. - 531775 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the 32nd Annual Report of the Company for the Financial Year 2023-24, which has been sent to the shareholders of the Company through electronic mode on their registered e-mail ids. The Annual Report for the financial year 2023-24 is also available on the website of the Company i.e. www.cistrotelelink.com. Kindly take the same on your record and acknowledge receipt of the same.01-07-2024
CISTRO TELELINK LTD. - 531775 - Board Meeting Intimation for Notice Of The Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 To Be Held On Monday, 1St July, 2024 At The Registered Office Of The Company.
CISTRO TELELINK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/07/2024 ,inter alia, to consider and approve As per attachment.25-06-2024
CISTRO TELELINK LTD. - 531775 - Appointment of Company Secretary and Compliance Officer
As per attachment19-06-2024
CISTRO TELELINK LTD. - 531775 - Board Meeting Intimation for Approve Proposal Of Reduction Of Share Capital Of The Company Under Section 66 Of The Companies Act, 2013 Read With National Company Law Tribunal (Procedure For Reduction Of Share Capital Of Company) Rules, 2016
CISTRO TELELINK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2024 ,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 Wednesday, 19th June, 2024 at the Registered office of the Company situated at 206, Airen Heights, AB Road, Indore, Madhya Pradesh, 452010, to transact the following business: 1. To consider and approve the day, date, time and venue of 32nd Annual General Meeting of the Company. 2. To consider and approve the Notice of 32nd Annual General Meeting of the Company. 3. To consider and approve the Director's Report as on 31st March, 2024. 4. To consider and approve closure of Register of Members and Share Transfer Book. 5. To consider and approve proposal of Reduction of Share Capital. 6. Any other business with the permission of Chair. Kindly take the same on your record and acknowledge receipt of the same.31-05-2024