CISTRO TELELINK LTD. - 531775 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
CISTRO Telelink Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here CISTRO Telelink Ltd - 531775 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Consolidated Scrutinizer's 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. CISTRO Telelink Ltd - 531775 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
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. CISTRO Telelink Ltd - 531775 - PROCEEDINGS FOR THE 27Th ANNUAL GENERAL MEETING OF CISTRO TELELINK LIMITED HELD ON FRIDAY THE 27Th SEPTEMBER, 2019 AT 3.00 P.M AT 206, AIREN HEIGHTS, AB ROAD INDORE, MADHYA PRADESH - 452010
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 CISTRO TELELINK LTD. - 531775 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the Regulation 47 of the SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 the Company has published Notice of 27th Annual General Meeting to be held on 27th September 2019 along with the procedure for E-voting and Notice of Book closure in the 'The Free Press Journal' and 'Indore Samachar' newspaper. The copies of Newspapers cuttings are enclosed herewith CISTRO TELELINK LTD. - 531775 - Fixes Book Closure for AGM
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. CISTRO Telelink Ltd - 531775 - Reg. 34 (1) Annual Report
Annual Report for Financial Year 2018-19. CISTRO TELELINK LTD. - 531775 - Outcome of Board Meeting
This is to inform you that the Board of Directors of Cistro Telelink Limited in their meeting held at their registered office on 04th September, 2019 at 12.30 p.m. and concluded at 1.00 p.m. approved following:- 1. Approved the Adoption of new set of Memorandum of Association as per Companies Act, 2013. Kindly take the same on your record and acknowledge receipt of the same. CISTRO Telelink Ltd - 531775 - Board Meeting Intimation for Intimation Of Board Meeting Dated 04Th September, 2019
CISTRO TELELINK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2019 ,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 4th September, 2019 at the registered office of the Company at 206, Airen Heights, AB Road, Indore-452010, to transact the following business: 1. To approve the Adoption of new set of Memorandum of Association as per Companies Act, 2013. 2. Any other business with the permission of chair. CISTRO TELELINK LTD. - 531775 - Outcome Of Board Meeting Dated 14Thaugust, 2019
1. Approved IND-AS compliant standalone Un-audited Financial Results along with Limited Review Report for the quarter ended on 30th June, 2019 pursuant to Regulation 33 of Listing Obligation and Disclosure Requirement, 2015 2. Approved Notice of the ensuing Annual General Meeting along with Directors Report and all its Annexures for Financial Year ended 2018-19 3. Approved the Venue, day, date and time of the 27Th Annual General Meeting. 4. Approved the cut-off date to determine the entitlement of voting rights of members for e-voting and to fix the commencement and closing date for e-voting. 5. Approved date of Closure of the Share Transfer Books & Register of Members as per Regulation 42 of Listing Obligation and Disclosure Requirement, 2015 for 27Th Annual General Meeting. 6. Mrs. Renu Singh, has been re-appointed for second term as an Independent Director of the Company for a term of 5 years subject to approval of Shareholders of company at the ensuing Annual General Meeting.