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BSE Code : 531775 | NSE Symbol : | ISIN : INE365C01023 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
10-Feb-2025	10-Feb-2025	Reduction in Capital	Intimation for change in the Company''s Registrar and Transfer Agent ('RTA') from Satellite Corporate Services Private Limited to Ankit Consultancy Private Limited.
30-Dec-2024	03-Jan-2025	Quarterly Results	CISTRO TELELINK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/01/2025 inter alia to consider and approve As per attachment. As per attachment. (As per BSE Announcement Dated on 03/01/2025)
06-Dec-2024	06-Dec-2024	Change in Directors	Outcome of board meeting held on 6th December, 2024.
06-Nov-2024	11-Nov-2024	Quarterly Results	CISTRO TELELINK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve 1. To consider and approve Un-audited Financial Results for the quarter ended 30th September 2024 along with Limited Review Report thereof. 2. Any other business with the permission of Chair. As per attachment. (As Per BSE Announcement Dated on: 11/11/2024)
08-Aug-2024	14-Aug-2024	Quarterly Results	CISTRO TELELINK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve As per attachment. As per attachment. (As per BSE Announcement dated on 14/08/2024)
25-Jun-2024	01-Jul-2024	AGM	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. As per attachment. (As per BSE Announcement Dated on 01/07/2024)
31-May-2024	19-Jun-2024	Reduction in Capital	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 Directors 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. Outcome Of The Board Meeting Held On Wednesday, 19Th June, 2024 Pursuant To Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015. As per attachment. (As Per BSE Announcement Dated on 19.06.2024)
30-Apr-2024	08-May-2024	Accounts	CISTRO TELELINK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2024 ,inter alia, to consider and approve As per attachment. Audited Financial Results along with Audit Report in pursuance of regulation 33 of Listing Obligation and Disclosure Requirement, 2015 along with Statement of Assets and Liabilities for Quarter and year Ended 31st, March, 2024. Read less.. As per attachment (As Per BSE Announcement Dated on 08.05.2024)
25-Jan-2024	06-Feb-2024	Quarterly Results	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. 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. (As Per BSE Announcement Dated on: 06/02/2024)
26-Oct-2023	09-Nov-2023	Quarterly Results	CISTRO TELELINK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of the Company of Cistro Telelink Limited will be held on Thursday November 09th 2023 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 Un-audited Financial Results for the quarter ended 30th September 2023 along with Limited Review Report thereof. 2. Any other business with the permission of Chair. As per attachment. (As per BSE Announcement Dated on 09/11/2023)
03-Aug-2023	03-Aug-2023	Others	As per attachment.
24-Jul-2023	31-Jul-2023	Quarterly Results	CISTRO TELELINK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2023 inter alia to consider and approve As per attachment. As per attachment. (As Per BSE Announcement Dated on 31.07.2023)
22-May-2023	29-May-2023	Accounts	CISTRO TELELINK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve This is to intimate that in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a Meeting of Board of Directors of the Company is scheduled to be held on Monday 29th May 2023 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 Audited Financial Results for the quarter and year ended on 31st March 2023; 2. Any other business with the permission of the chair. Kindly take the same on your record. 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., Monday, 29th May, 2023 at 11.30 A.M. considered and approved the following: 1. Audited Financial Results for the quarter and year ended 31st March, 2023 along with Limited Review Report. 2. Further, in terms of Regulation 33 SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 please find enclosed herewith Audited Financial Results for the quarter and year ended 31st March, 2023 along with Limited Review Report. 3. The meeting was concluded at 12.30 P.M. You are requested to kindly take it on your records. This is to inform you that in the meeting of the Board of Directors of the Company held on Monday, 29th May, 2023 the Board had adopted Audited Standalone Financial Results for the quarter & year ended 31st March, 2023 along with Auditor Report for the same. The said results after approval of the board were submitted to the Stock Exchange in time on Monday, 29th May, 2023 in pursuance of applicable Regulations of SEBI (LODR) Regulation, 2015. We inform you that there was a minor typo- error in the name of the company mentioned in the headline of the Audit Report. The said error is not material and is a typographical error. Hence we hereby submit the Audited Standalone Financial Results for the quarter & year ended 31st March, 2023 along with revised Auditors' Report. Request you to take the same on your record & acknowledge the receipt of the same. This is to inform you that in the meeting of the Board of Directors of the Company held on Monday, 29th May, 2023 the Board had adopted Audited Standalone Financial Results for the quarter & year ended 31st March, 2023 along with Auditor Report for the same. The said results after approval of the board were submitted to the Stock Exchange in time on Monday, 29th May, 2023 in pursuance of applicable Regulations of SEBI (LODR) Regulation, 2015. We inform you that there was a minor typo- error in the name of the company mentioned in the headline of the Audit Report. The said error is not material and is a typographical error. Hence we hereby submit the Audited Standalone Financial Results for the quarter & year ended 31st March, 2023 along with revised Auditors' Report. Request you to take the same on your record & acknowledge the receipt of the same. (As Per BSE Announcement dated on 29.05.2023)
06-Feb-2023	14-Feb-2023	Quarterly Results	CISTRO TELELINK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve This is to intimate that in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a Meeting of Board of Directors of the Company is scheduled to be held on Tuesday 14th February 2023 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 Unaudited Financial Results for the quarter and nine months ended on 31st December 2022; 2. Any other business with the permission of the chair. Kindly take the same on your record. With reference to above captioned subject, we wish to inform you that, at the meeting of the Board of Directors of the Company Cistro Telelink Limited held today i.e., Tuesday, 14th February, 2023 at 2.15 PM the following businesses were transacted: 1. Un-audited Financial Results for the quarter and (9) nine months ended 31st December, 2022 along with Limited Review Report. 2. Further, in terms of Regulation 33 SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 please find enclosed herewith Un-audited Financial Results for the quarter and (9) nine months ended 31st December, 2022 along with Limited Review Report. The meeting was concluded at 2.45 PM. (As per BSE Announcement Dated on 14/02/2023)
16-Nov-2022	16-Nov-2022	Change in Directors	With reference to above captioned subject, we wish to inform you that, at the meeting of the Board of Directors of the Company Cistro Telelink Limited held today i.e., Wednesday, 16th November, 2022 at 5.30 PM the following businesses were transacted: Took on record the resignation of Mr. Naresh Kumar Agarwal from the position of Chief Executive Officer ('CEO') cum Director of the Company with effect from November 16th, 2022 due to personal reasons. Subsequent to his resignation as CEO, he will also cease to be a Key Managerial Personnel ('KMP') under the provisions of Section 203 of Companies Act, 2013. Mr. Naresh Kumar Agarwal, has also confirmed that there is no other material reason for the resignation, other than, as stated above, and the same was noted by the Board. Enclosed herewith as 'Annexure -A' is the brief details of change in Key Managerial Personnel as prescribed vide SEBI circular CIR/CFD/CMD/4/2015 dated September 9, 2015.

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Cistro Telelink Ltd

Board Meeting