CISTRO TELELINK LTD. - 531775 - Closure of Trading Window
As per attachment.28-03-2024
CISTRO TELELINK LTD. - 531775 - Announcement under Regulation 30 (LODR)-Newspaper Publication
As per attachment.08-02-2024
CISTRO TELELINK LTD. - 531775 - Announcement under Regulation 30 (LODR)-Change in Management
As per attachment.06-02-2024
CISTRO TELELINK LTD. - 531775 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 06Th February, 2024 Pursuant To Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.
With reference to above captioned subject, we wish to inform you that, the meeting of the Board of Directors of the Company, Cistro Telelink Limited held today, i.e., Tuesday, 06th February, 2024 at 03.30 P.M. considered and approved the following: 1. To consider and approve unaudited Financial Results along with Limited Review Report for the quarter and nine months ended 06th February, 2024 pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 2. To consider appointment of Mr. Harilal Singh Jhabar (DIN: 05124923) Additional Director (Non-Executive & Independent) and Mr. Sudama Patel (DIN: 1013204) as an Additional Director as well as Whole-Time Director in the Company. The meeting was concluded at 4.00 P.M. Kindly take the same on your record and acknowledge receipt of the same.06-02-2024
CISTRO TELELINK LTD. - 531775 - Board Meeting Intimation for Intimation Of Board Meeting As Per Regulation 29(1)(A) Of SEBI (LODR) Regulations, 2015 For Approval Of Un-Audited Financial Results For The Quarter And Nine Months Ended 31St December, 2023 As Per Regulation 33 Of The SEBI (LODR) Regulations, 2015.
CISTRO TELELINK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 ,inter alia, to consider and approve As per attachment.25-01-2024
CISTRO TELELINK LTD. - 531775 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
As per attachment.12-01-2024
CISTRO TELELINK LTD. - 531775 - Announcement under Regulation 30 (LODR)-Newspaper Publication
As per attachment.10-11-2023