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CISTRO TELELINK LTD. - 531775 - Appointment Of Internal Auditor And Secretarial Auditor For The Financial Year 2022-23

 At the meeting of the Board of Directors of the company Cistro Telelink Limited held today i.e., Friday, 12th August, 2022 to transact following business: 1. Considered and approved the appointment of HSPN & Associates LLP, Company Secretaries as Secretarial Auditor for the financial year 2022-23. 2. Considered and approved appointment of M/s Phophalia S & Associates, Chartered Accountants as internal Auditor of the Company for the financial year 2022-23.
12-08-2022
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CISTRO TELELINK LTD. - 531775 - Un-Audited Financial Results For The Quarter Ended June 30Th, 2022

 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., Friday, 12th August, 2022 at 2.15 P.M. and concluded at 2.46 P.M. approved following:- 1. Considered and approved Un-audited Financial Results for the quarter ended 30th June, 2022 along with Limited Review Report thereof. 2. Considered and approved the appointment of HSPN & Associates LLP, Company Secretaries as Secretarial Auditor for the financial year 2022-23. 3. Considered and approved appointment of M/s Phophalia S & Associates, Chartered Accountants as internal Auditor of the Company for the financial year 2022-23. Kindly, take the same on your record and acknowledge receipt of the same.
12-08-2022
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CISTRO TELELINK LTD. - 531775 - Un-Audited Financial Results For The Quarter Ended June 30Th, 2022

 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., Friday, 12th August, 2022 at 2.15 P.M. and concluded at 2.46 P.M. approved following:- 1. Considered and approved Un-audited Financial Results for the quarter ended 30th June, 2022 along with Limited Review Report thereof. 2. Considered and approved the appointment of HSPN & Associates LLP, Company Secretaries as Secretarial Auditor for the financial year 2022-23. 3. Considered and approved appointment of M/s Phophalia S & Associates, Chartered Accountants as internal Auditor of the Company for the financial year 2022-23. Kindly, take the same on your record and acknowledge receipt of the same.
12-08-2022
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CISTRO TELELINK LTD. - 531775 - Board Meeting Outcome for Outcome Of Board Meeting Held On 12Th August, 2022 Pursuant To Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.

 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., Friday, 12th August, 2022 at 2.15 P.M. and concluded at 2.46 P.M. approved following:- 1. Considered and approved Un-audited Financial Results for the quarter ended 30th June, 2022 along with Limited Review Report thereof. 2. Considered and approved the appointment of HSPN & Associates LLP, Company Secretaries as Secretarial Auditor for the financial year 2022-23. 3. Considered and approved appointment of M/s Phophalia S & Associates, Chartered Accountants as internal Auditor of the Company for the financial year 2022-23. Kindly, take the same on your record and acknowledge receipt of the same.
12-08-2022
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CISTRO TELELINK LTD. - 531775 - Board Meeting Intimation for Notice Of The 2Nd 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 12/08/2022 ,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 Friday, August 12th, 2022 at the Registered office of the Company situated at 206, Airen Hights, 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 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.
03-08-2022
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CISTRO TELELINK LTD. - 531775 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Arun SharmaDesignation :- Any Other
13-07-2022
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CISTRO TELELINK LTD. - 531775 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In reference to the above captioned regulation we are enclosing confirmation certificate received from our Registrar and Transfer Agent 'Satellite Corporate Services Pvt. Ltd.' as per Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2022. Kindly acknowledge the receipt of the same.
06-07-2022
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CISTRO TELELINK LTD. - 531775 - Closure of Trading Window

 Pursuant to BSE Circular dated 2nd April, 2019 vide Ref No: LIST/COMP/01/2019-20 please note that the Trading Window for dealing in the securities of the Company will remain closed for all Designated Persons with effect from 1st July, 2022 for the purpose of consideration of Un-audited Financial Results for the quarter ended 30th June, 2022. The Trading Window shall open 48 hours after the announcement of Financial Results for the quarter ended 30th June, 2022 become generally available.
28-06-2022
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CISTRO TELELINK LTD. - 531775 - Declaration Of Non-Applicability Of Regulation 23(9) Of SEBI (LODR) Regulations, 2015 For Half Year Ended 31.03.2022.

 With reference to the captioned mentioned, the compliance with the corporate governance provisions as specified in regulations 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27 and clauses (b) to (i) of sub-regulation (2) of regulation 46 and part C, D and E of Schedule V shall not apply in respect of - The listed company having paid-up share capital not exceeding Rupees Ten crore and Net Worth not exceeding Rupees Twenty-Five crore as on the last day of the previous financial year. We wish to inform you that the Company's paid-up share capital and net worth falls below the criteria as laid down under the Regulation 15(2) of the SEBI (LODR) Regulations. Accordingly, the company is not required to submit the Related Party Transaction disclosures as required under regulation 23(9) of SEBI (LODR) Regulations, 2015.
08-06-2022
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CISTRO TELELINK LTD. - 531775 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 we would like to inform you that our Company is claiming exemption under Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as provisions of Corporate Governance as per regulation 15 (2) (b) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the compliance with the provisions as specified in regulation 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27 and clause (b) to (i) of sub-regulation (2) of regulation 46 and Para C, D and E of Schedule V shall not apply to listed entities having paid up Equity Share Capital not exceeding Rupees 10 Crores and Net worth not exceeding Rupees 25 crores, as on the last day of previous financial year. As per exemption given under Regulation 15 (2) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, the requirement of submission of Secretarial Compliance Report is not applicable to the Company. Kindly, take the same on the record. Thanking you, Yours truly,
30-05-2022
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