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CISTRO TELELINK LTD. - 531775 - Board Meeting Outcome for Outcome Of Board Meeting Dated 12Th November, 2021

 This is to inform you that the Board of Directors of CISTRO TELELINK LIMITED in their meeting held today i.e. 12th November, 2021 at 12.00 Noon and concluded at 12.30 P.M. approved following: - 1. Approval of 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 Obligations and Disclosure Requirements) Regulations, 2015. 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.
12-11-2021
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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 And Half Year Ended 30Th September, 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 12/11/2021 ,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 Friday, 12th November, 2021 at the registered office of the Company at 206, Airen Heights, AB Road Indore, Madhya Pradesh - 452 010, to transact the following business. 1. To approve Un-audited Financial Results for the quarter and half year ended on 30th September, 2021; 2. Any other business with the permission of the chair.
01-11-2021
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CISTRO Telelink Ltd - 531775 - Shareholding for the Period Ended September 30, 2021

 CISTRO Telelink Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
14-10-2021
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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 'Satellite Corporate Services Pvt. Ltd.' as per Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 till period 30th September, 2021.
13-10-2021
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CISTRO TELELINK LTD. - 531775 - Statement Of Investor Complaints For The Quarter Ended September 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 KUMAR SHARMADesignation :- Any Other
07-10-2021
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CISTRO TELELINK LTD. - 531775 - Closure of Trading Window

 Respected Sir/Madam, 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 October, 2021 for the purpose of consideration of Un-audited Financial Results for the quarter and Half Year ended 30th September, 2021. The Trading Window shall open 48 hours after the announcement of Financial Results for the quarter and half year ended 30th September, 2021 become generally available. The above is for your information and record.
29-09-2021
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CISTRO TELELINK LTD. - 531775 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 CISTRO Telelink Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
29-09-2021
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CISTRO Telelink Ltd - 531775 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Dear Sir/Madam, Pursuant to provisions of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements ) Regulations 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies [Management and Administration] Rules, 2014, please find attached herewith detailed Scrutinizer Report and Voting results of the votes casted at the 29th Annual General Meeting of the Company held on Tuesday 28th September, 2021 at 4.30 pm. Kindly take the above on record and acknowledge receipt of the same.
29-09-2021
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CISTRO TELELINK LTD. - 531775 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We wish to inform you that the 29th Annual General Meeting ('29th AGM') of the Company was held on Tuesday, 28th September, 2021 through Video Conferencing (VC)/ Other Audio Visual Means (OVAM) facility. Accordingly pursuant to regulation 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 ('SEBI Listing Regulations') read with Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015, we enclose herewith proceedings of the 29th AGM of the Company as Annexure A. Kindly take the above on record and acknowledge receipt of the same.
28-09-2021
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CISTRO TELELINK LTD. - 531775 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 and 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, in connection with, the 29th Annual General Meeting of Cistro Telelink Limited, to be held on Tuesday 28th September, 2021 at 4.30 P.M. through video conferencing / other audio-visual means, please find attached, the copies of newspaper advertisement published on Monday, 06th September, 2021 in Free Press and Indore Samachar (English & Hindi) regarding completion of dispatch of Notice of AGM along with Annual Report for the Financial Year 2020-2021 to the Shareholders, E-voting Information and Notice of Book Closure. Kindly take the same on your record and acknowledge receipt of the same.
06-09-2021
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