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Cistro Telelink Ltd.

Cistro Telelink

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0.00 (0.00)%

NSE

BSE

EX-DatePurpose
08 06 2021 Audited Results
14 08 2021 Quarterly Results
12 11 2021 Quarterly Results
14 02 2022 Quarterly Results
27 05 2022 Audited Results & Quarterly Results
12 08 2022 Inter alia, to transact the following business: 1. To consider and approve Un-audited Financial Results for the quarter ended 30th June, 2022 along with Limited Review Report thereof. 2. To consider and approve the appointment of Secretarial Auditors for the financial year 2022-23. 3. To consider and approve appointment of Internal Auditors of the Company for the financial year 2022-23. 4. Any other business with the permission of Chair.
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.
14 11 2022 Quarterly Results
14 02 2023 Quarterly Results
29 05 2023 Quarterly Results
31 07 2023 A.G.M. & Quarterly Results
09 11 2023 Quarterly Results
06 02 2024 Quarterly Results
11 11 2024 Quarterly Results
03 01 2025 Quarterly Results & Reduction of Capital
22 04 2025 Audited Results
14 08 2025 Quarterly Results
14 11 2025 Quarterly Results
13 02 2026 Quarterly Results

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