Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Annual General Meeting (AGM) Notice in Newspapers27-08-2018
27-08-2018
Cistro Telelink Limited Has Informed BSE That The 26Th Annual General Meeting (AGM) Of The Company Will Be Held On September, 17 2018.
Cistro Telelink Limited has informed BSE that the 26th Annual General Meeting (AGM) of the Company will be held on September, 17 2018.22-08-2018
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 10, 2018 to September 17, 2018 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on September 17, 2018.14-08-2018
Announcement under Regulation 30 (LODR)-Change in Directorate
Change in Directorate as per Regulation 30(7) as per LODR, 2015.11-08-2018
Appointment Of Ms. Bandana Singh As An Independent Director W.E.F.11Th August, 2018.
Appointment of Ms. Bandana Singh as an Independent Director w.e.f.11th August, 2018.11-08-2018
Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation of Mr. Prahlad Singh Tomar from the post of Independent Director.11-08-2018
Outcome of Board Meeting
Cistro Telelink Ltd has informed BSE regarding Outcome of Board Meeting held on 11th August, 201811-08-2018