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The Annexure

Desk› Services› CISTRO Telelink Ltd

CISTRO Telelink Ltd

BSE 531775 CISTRO INE365C01023
Services Services Commercial Services & Supplies Trading & Distributors

Filing rhythm · 61 trading days

12 filings · 3 material · busiest 2026-08-11 and 2026-08-17

What it files

Newspaper Publication2 General1 AGM / EGM1 Annual Report1 Book Closure1 Board Outcome1 Results1 Change in Management1

Filings

12 in the window

  1. 18 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement pertaining to Notice of 34th Annual General Meeting of the company.

    Company Update / Newspaper Publication View filing →

  2. 18 August 2026

    General

    Letter Sent To Shareholders Under Regulation 36(1)(B) Of SEBI LODR

    Letter sent to shareholders under Regulation 36(1)(b) of SEBI LODR.

    Company Update / General View filing →

  3. 17 August 2026

    AGM / EGM

    Notice Of The 34Th Annual General Meeting Of The Company Scheduled To Be Held On Friday, September 11, 2026 At 3.00 P.M.

    Notice of the 34th AGM of the Company for the financial year 2025-2026.

    AGM/EGM / AGM View filing →

  4. 17 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Submission of the 34th Annual Report of the Company under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

    Others / Reg. 34 (1) Annual Report View filing →

  5. 17 August 2026

    Book Closure

    Intimation Of The Book Closure Of The Company.

    Intimation of the Book Closure of the Company.

    Corp. Action / Book Closure View filing →

  6. 12 August 2026

    Newspaper Publication

    Newspaper Publication

    Submission of Newspaper Publication of Un-Audited Financial Result for quarter ended June 30, 2026

    Company Update / Newspaper Publication View filing →

  7. 11 August 2026

    Board Outcome

    Board Meeting Outcome for Outcomes Of Board Meeting Held On August 11, 2026 For The Quarter Ended June 30, 2026.

    Outcomes of Board Meeting held on August 11, 2026 for the Quarter Ended June 30, 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  8. 11 August 2026

    Results

    Unaudited Financial Results For The Quarter Ended June 30, 2026.

    Unaudited Financial results for the Quarter Ended June 30, 2026, along with Limited Review Report.

    Result / Financial Results View filing →

  9. 11 August 2026

    Change in Management

    Change in Management

    Appointment of Internal Auditor for the FY 2026-2027.

    Company Update / Change in Management View filing →

  10. 6 August 2026

    Board Meeting

    Board Meeting Intimation for Board Meeting Intimation For Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 For The Quarter Ended June 30, 2026

    CISTRO Telelink Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Intimation for the Board Meeting ....

    Board Meeting / Board Meeting View filing →

  11. 7 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Compliance Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for the Quarter ended June 30, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  12. 23 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →