CISTRO TELELINK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,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 14th August, 2019 at the registered office of the Company at 206, Airen Heights, AB Road, Indore-452010, to transact the following business: 1. To approve the Un-audited Financial Results for the quarter ended 30th June, 2019 along with Limited Review Report for the quarter ended 30thJune, 2019 pursuant to Regulation 33 of Listing Obligation and Disclosure Requirement, 2015. 2. Any other business with the permission of chair. The approved results will be sent to you on conclusion of Board Meeting.

Pdf Link: Cistro Telelink Ltd. - Board Meeting Intimation for Notice Of Board Meeting For Approval Of Un-Audited Financial Results For The Quarter Ended 30Th June, 2019 Pursuant To Regulation 29 Of Listing Obligation And Disclosure Requirements, 2015.

Source : BSE - www.bseindia.com

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