Annual report for Cistro Telelink Ltd. for FY-2022
28-05-2022
CISTRO TELELINK LTD. - 531775 - Audited Financial Results For The Quarter And Year Ended 31St March, 2022
This is to inform you that the Board of Directors of Cistro Telelink Limited in their meeting held today i.e. 27th May 2022 at 2:00 P.M.. and concluded at 3:00 P.M. approved following: - 1. Approval of Audited Financial Results along with Auditors Report for the quarter and year ended 31st March, 2022 pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 2. Approval of Assets and Liabilities as on 31st March, 2022. We also hereby confirm that the Auditors Report is with unmodified opinion in respect of Audited Financial Results of the Company for the quarter and year ended 31st March, 2022. Kindly take the same on your record and acknowledge receipt of the same.27-05-2022
CISTRO TELELINK LTD. - 531775 - Board Meeting Outcome for Outcome Of Board Meeting Held On 27Th May 2022
This is to inform you that the Board of Directors of Cistro Telelink Limited in their meeting held today i.e. 27th May 2022 at 2:00 P.M.. and concluded at 3:00 P.M. approved following: - 1. Approval of Audited Financial Results along with Auditors Report for the quarter and year ended 31st March, 2022 pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 2. Approval of Assets and Liabilities as on 31st March, 2022. We also hereby confirm that the Auditors Report is with unmodified opinion in respect of Audited Financial Results of the Company for the quarter and year ended 31st March, 2022. Kindly take the same on your record and acknowledge receipt of the same.27-05-2022
CISTRO TELELINK LTD. - 531775 - Board Meeting Intimation for Notice Of The Board Meeting Of FY 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 27/05/2022 ,inter alia, to consider and approve Further to our intimation dated 14th May, 2022 w.r.t Notice of Board Meeting scheduled on 27th May, 2022, we hereby bring to your kind notice that the date of Board Meeting on Listing Centre was erroneously selected as 30th May, 2022 instead 27th May, 2022. In this regard we once again inform you that the meeting of the Board of Directors of the Company CISTRO TELELINK LIMITED will be held on Friday, 27th May, 2022 at the registered office of the Company at 206, Airen Heights, AB Road, Indore-452010, to transact the following business: 1. To approve the IND-AS Compliant Audited Financial Results along with the Audit Report for the Quarter and Year ended on 31st March, 2022 pursuant to regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. 2. Any other business with the permission of chair. The approved results will be sent to you on conclusion of Board Meeting. The above is for your information and record.16-05-2022
CISTRO TELELINK LTD. - 531775 - Board Meeting Intimation for Notice Of The Board Meeting Of FY 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 30/05/2022 ,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, 27th May, 2022 at the registered office of the Company at 206, Airen Heights, AB Road, Indore-452010, to transact the following business: 1. To approve the IND-AS Compliant Audited Financial Results along with the Audit Report for the Quarter and Year ended on 31st March, 2022 pursuant to regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. 2. Any other business with the permission of chair. The approved results will be sent to you on conclusion of Board Meeting. The above is for your information and record.14-05-2022
CISTRO TELELINK LTD. - 531775 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company CISTRO TELELINK LTD. 2 CIN NO. L19201MP1992PLC006925 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-2022, 2022-2023 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2020-2021, 2021-2022 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Payal Sureshkumar JeerawalaDesignation :-Company Secretary Name of the Chief Financial Officer :- Pyarelal Gulabchand Verma Designation : -Chief Financial Officer Date: 06/05/202206-05-2022
CISTRO TELELINK LTD. - 531775 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayCISTRO TELELINK LTD. 2CINL19201MP1992PLC006925 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.09 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Payal Sureshkumar Jeerawala Designation: Company Secretary and Compliance Officer EmailId: cistrotelelink@gmail.com Name of the Chief Financial Officer: PYARELAL GULABCHAND VERMA Designation: Chief Financial Officer EmailId: global_p40@yahoo.in Date: 22/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.22-04-2022
CISTRO TELELINK LTD. - 531775 - Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find enclosed Compliance Certificate pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2022. Kindly take the same on your record and acknowledge receipt of the same.13-04-2022
CISTRO TELELINK LTD. - 531775 - Compliance Certificate As Per Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2022.
Please find enclosed Compliance Certificate as per Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2022. Kindly take the same on your record and acknowledge receipt of the same.12-04-2022
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 31st March, 2022. Kindly acknowledge the receipt of the same.06-04-2022