CISTRO Telelink Ltd - 531775 - Reg. 34 (1) Annual Report
Please find attached Annual Report for Financial year 2020-2021 pursuant to Regulation 34 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Kindly take the same on your record. CISTRO Telelink Ltd - 531775 - Notice Of 29Thannual General Meeting
This is to inform you that pursuant to Regulation 30 of SEBI Listing Obligation and Disclosure Requirement, 2015, we send herewith the notice conveying herewith 29th Annual General Meeting of the company to be held on Tuesday, 28th September, 2021 at 4.30 pm through Video Conferencing or Other Audio Visual means. Kindly take the note of the same on your records. CISTRO TELELINK LTD. - 531775 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are enclosing a copy each of the advertisement(s) published in the newspapers viz., Free Press journal and Indore Samachar (English & Hindi), in accordance with the Circular No. 20/2020 dated May 5, 2020 issued by the Ministry of Corporate Affairs. The above Pre dispatch advertisement, inter-alia, is given intimating the members of the Company that the 29th Annual General Meeting of the Company will be held on Tuesday, September 28, 2021 at 4.30 pm IST through Video Conferencing (VC)/Other Audio-visual Means (OAVM). Kindly take the same on your record and acknowledge receipt of the same. CISTRO TELELINK LTD. - 531775 - Intimation For Book Closure
This is to inform you that the Meeting of the Board of Directors of Cistro Telelink Limited held at the registered office of the Company today i.e. 30th August, 2021 at 2.00 P.M. and concluded at 2.45 P.M. approved following: - The Register of members and share transfer books will remain closed from Wednesday 22nd September, 2021 to Tuesday 28th September, 2021 (both days inclusive) for the purpose of 29th Annual General Meeting to be held on 28th September, 2021. CISTRO TELELINK LTD. - 531775 - Board Meeting Outcome for Outcome Of The Board Meeting Dated 30Th August, 2021.
This is to inform you that the Meeting of the Board of Directors of Cistro Telelink Limited held at the registered office of the Company today i.e. 30th August, 2021 at 2.00 P.M. and concluded at 2.45 P.M. approved following: - 1. Approved the day, date, time and venue of the 29th Annual General Meeting to be held on Tuesday, 28th September, 2021 at the registered office of the Company. 2. Approved the Notice of the ensuing Annual General Meeting along with Director's Report for the Financial Year 2020-2021. 3. The Register of members and share transfer books will remain closed from Wednesday 22nd September, 2021 to Tuesday 28th September, 2021 (both days inclusive). CISTRO Telelink Ltd - 531775 - Approval Of Un-Audited Financial Results For The Quarter Ended 30Th June, 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 Un-audited Financial Results along with Limited Review Report for the quarter ended on 30th June, 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. Kindly take the same on your record. CISTRO Telelink Ltd - 531775 - Board Meeting Outcome for Outcome Of Board Meeting Dated 14Th August 2021
This is to inform you that the Board of Directors of CISTRO TELELINK LIMITED in their meeting held today i.e., 14th August, 2021 at 3.00 P.M. and concluded at 4.10 P.M. approved following: - 1. Approval of Un-audited Financial Results along with Limited Review Report for the quarter ended on 30th June, 2021 pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on your record. 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 Ended 30Th June, 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 14/08/2021 ,inter alia, to consider and approve 1. To approve Unaudited Financial Results for the quarter ended on 30th June, 2021; 2. Any other business with the permission of the chair. Please take the same on your record. CISTRO TELELINK LTD. - 531775 - Shareholding for the Period Ended June 30, 2021
CISTRO Telelink Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here CISTRO TELELINK LTD. - 531775 - Statement Of Investor Complaints For The Quarter Ended June 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