Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

CISTRO TELELINK LTD. - 531775 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 With reference to above captioned subject matter we wish to inform you that the 30th Annual General Meeting ('30th AGM') of the Company was held on Monday, 27th September, 2022 at 11.30 A.M. through Video Conferencing (VC)/ Other Audio-Visual Means (OVAM) facility. Accordingly pursuant to regulation 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 ('SEBI Listing Regulations') read with Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015, we enclose herewith proceedings of the 30th AGM of the Company as enclosed.
27-09-2022
Bigul

CISTRO TELELINK LTD. - 531775 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 and 30 read with schedule III of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, in connection with, the 30th Annual General Meeting of Cistro Telelink Limited, to be held on Tuesday 27th September, 2022 at 11.30 A.M through Video Conferencing/Other Audio-Visual means, please find attached, the copies of newspaper advertisement published on Monday, 05th September, 2022 in Free Press Journal (English) and Indore Samachar (Hindi) Newspapers regarding completion of dispatch of Notice of AGM along with Annual Report for the Financial Year 2021-2022 to the shareholders, E-Voting Information and Notice of Book Closure.
05-09-2022
Bigul

CISTRO TELELINK LTD. - 531775 - Reg. 34 (1) Annual Report.

 Please find attached Annual Report for Financial Year 2021-22 pursuant to Regulation 34 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
03-09-2022
Bigul

CISTRO TELELINK LTD. - 531775 - Notice Of 30Th Annual General Meeting

 This is to inform you that pursuant to Regulation 30 of SEBI Listing Obligation and Disclosure Requirement, 2015, we send herewith the notice conveying herewith 30th Annual General Meeting of the company to be held on Tuesday, 27th September, 2022 at 11.30 AM through Video Conferencing or Other Audio-Visual means.
03-09-2022
Bigul

CISTRO TELELINK LTD. - 531775 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provisions of Regulation 47 and Regulation 30 read with schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy each of the advertisement(s) published in the newspapers viz., Free Press Journal (English) and Indore Samachar (Hindi) Newspapers, in accordance with the MCA Circular No. 2/2022 Dated May 5, 2022 issued by the Ministry of Corporate Affairs, intimating the members of the company that the 30th Annual General Meeting of the company will be held on Tuesday, September 27, 2022 at 11.30 AM IST through Video Conferencing (VC)/other Audio-visual Means (OAVM), E-voting and other details considered necessary.
01-09-2022
Bigul

CISTRO TELELINK LTD. - 531775 - Intimation Pursuant To Regulation 44 Of The SEBI (LODR) Regulations, 2015

 For the purpose of 30th Annual General Meeting, the Company has fixed the date on Tuesday, 20th September, 2022 as the Cut-off date (Record date) for determining the eligibility of members, holding shares either in physical or in dematerialized form, who will be entitled to cast their votes during the e-voting period which begins on Saturday, 24th September, 2022 at 9.00 a.m. and ends on Monday, 26th September, 2022 at 5.00 p.m.
20-08-2022
Bigul

CISTRO TELELINK LTD. - 531775 - Notice Of Book Closure Pursuant To Regulation 42 Of The SEBI (LODR) Regulations, 2015.

 This is to inform you that in the meeting of Board of Directors held on Saturday, 20th August 2022, the Board had approved the dates of closure of the Share Transfer Books & Register of Members from Wednesday, 21st September, 2022 to Tuesday 27th September, 2022 (both days inclusive) for the purpose of 30th Annual General Meeting of the Company to be held on Tuesday, 27th September, 2022. Kindly take the same on your record and acknowledge the same.
20-08-2022
Bigul

CISTRO TELELINK LTD. - 531775 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Recommended the appointment of M/s B. Choradia & Co., Chartered Accountants, Firm Registration No. 121083W as Statutory Auditors in place of retiring Auditors C. P. Jaria & Co., Chartered Accountants, Firm Registration No. 104058W for the term of Five consecutive years from the conclusion of 30th Annual General Meeting to the conclusion of 35th Annual General Meeting of the Company subject to Shareholders approval.
20-08-2022
Bigul

CISTRO TELELINK LTD. - 531775 - Board Meeting Outcome for Outcome Of Board Meeting Held On 20Th August, 2022 Pursuant To Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.

 1. The 30th Annual General Meeting of the company is decided to be held on Tuesday, 27th September, 2022 at 11.30 A.M. through Video Conferencing (VC) or other audio-visual means (OAVM). 2. Approved the Notice of 30th Annual General Meeting of the Company.3 Approved the Director's Report as on 31st March, 2022. 4.Approved closure of Register of Member and Share Transfer Book from Wednesday, 21st September, 2022 to Tuesday, 27th September, 2022 (both days inclusive).5. Approved Tuesday, 20th September, 2022 as the cut off date to record the entitlement of shareholders to cast the votes electronically. 6 Approved appointment of National Securities Depository Limited (NSDL) for providing Remote E-Voting and E-Voting facility at 30th Annual General Meeting of the Company.
20-08-2022
Bigul

CISTRO TELELINK LTD. - 531775 - Board Meeting Intimation for Notice Of The 3Rd Board Meeting Of 2022-23 Pursuant To Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.

 CISTRO TELELINK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2022 ,inter alia, to consider and approve 1. To consider and approve the day, date, time and venue of 30th Annual General Meeting of the Company. 2. To consider and approve the Notice of 30th Annual General Meeting of the Company. 3. To consider and approve the Director's Report as on 31st March, 2022. 4. To consider and approve closure of Register of Members and Share Transfer Book. 5. To consider and approve cut off date to record the entitlement of shareholders to cast the votes electronically. 6. To consider and approve appointment of National Securities Depository Limited (NSDL) as Depository for E-Voting facility at 30th Annual General Meeting of the Company. 7. To consider and approve the appointment of Scrutinizer for 30th Annual General Meeting of the Company. 8. To recommend appointment of Statutory Auditor. 9. Any other business with the permission of Chair.
16-08-2022
Next Page
Close

Let's Open Free Demat Account