CISTRO TELELINK LTD. - 531775 - Statement Of Investor Complaints For The Quarter Ended March 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 Kumar SharmaDesignation :- Any Other CISTRO TELELINK LTD. - 531775 - Financials Results For The Quarter And Nine Months Ended 31St December, 2021
Unaudited Financial Results of the Company for the third quarter and the nine months ended 31st December, 2021 subject to the Limited Review of the Statutory Auditors of the Company on the Unaudited Financial Results of the Company for the third quarter and the nine months ended 31st December, 2021 and the same is enclosed herewith. (Annexure I) CISTRO TELELINK LTD. - 531775 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Further to our letter dated February 3, 2022, we hereby inform you that The Board of Directors at its meeting held today, perused and have, inter alia, approved the following: 1. Unaudited Financial Results of the Company for the third quarter and the nine months ended 31st December, 2021 subject to the Limited Review of the Statutory Auditors of the Company on the Unaudited Financial Results of the Company for the third quarter and the nine months ended 31st December, 2021 and the same is enclosed herewith. (Annexure I) Further, we hereby inform you that we have received an intimation from our Secretarial Auditors for the Financial Year 2021-22, that their partnership firm has been converted into LLP and the name of the Firm is changed from HS Associates to HSPN & Associates LLP. Please consider the above in compliance with regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. CISTRO TELELINK LTD. - 531775 - Board Meeting Intimation for Intimation Of Board Meeting As Per Regulation 29 Of SEBI (LODR) Regulations, 2015 For Approval Of Un-Audited Financial Results For The Quarter & Nine Months Ended 31St December, 2021 As Per Regulation 33 Of The SEBI (LODR) Regulations, 2015.
CISTRO TELELINK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve Dear Sir, This is to inform you that, the meeting of the Board of Directors of the Company CISTRO TELELINK LIMITED will be held on Monday, 14th February, 2022 at the registered office of the Company at 206, Airen Heights, AB Road Indore, Madhya Pradesh - 452010, to transact the following business. 1. To approve Unaudited Financial Results for the quarter and Nine months ended on 31st December, 2021; 2. Any other business with the permission of the chair. CISTRO TELELINK LTD. - 531775 - Shareholding for the Period Ended December 31, 2021
CISTRO Telelink Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here CISTRO TELELINK LTD. - 531775 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 CISTRO TELELINK LTD. - 531775 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir, 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 December, 2021. 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 January, 2022 for the purpose of consideration of Un-Audited Financial Results for the quarter and nine months ended 31st December, 2021. The Trading Window shall open 48 hours after the announcement of Un-Audited Financial Results for the quarter and nine months ended 31st December, 2021, become generally available. The above is for your information and record. CISTRO TELELINK LTD. - 531775 - Declaration Of Non-Applicability Of Regulation 23(9) Of SEBI (LODR) Regulations, 2015 For Half Year Ended 30.09.2021.
Dear Sir/ Madam, 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 Eof 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) ofSEBI (LODR) Regulations, 2015. Kindly take the same on your record and oblige. CISTRO Telelink Ltd - 531775 - Approval Of Un-Audited Financial Results For The Quarter And Half Year Ended 30Th September, 2021 In Pursuance With Regulation 33(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
With reference to the captioned subject above, we hereby submit you the following: 1. Un-audited Financial Results along with Limited Review Report for the quarter and half year ended on 30th September, 2021 pursuant to regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, duly approved by the Board of Directors and reviewed by the auditors. 2. Approval of Cash flow statement for the half year ended on 30th September, 2021. 3. Approval of statement of Assets and Liabilities for the half year ended 30th September, 2021. The Board meeting commenced at 12.00 Noon and concluded at 12.30 P.M.