CISTRO Telelink Ltd - 531775 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
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, 2021. CISTRO Telelink Ltd - 531775 - Declaration Of Non-Applicability Of Regulation 23(9) Of SEBI (LODR) Regulations, 2015
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) and (t) 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. Kindly take the same on your record and oblige. 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 July, 2021 for the purpose of consideration of Un-audited Financial Results for the quarter ended 30st June, 2021. The Trading Window shall open 48 hours after the announcement of Financial Results for the quarter ended 30st June, 2021 become generally available. CISTRO TELELINK LTD. - 531775 - The Outcome Of Board Meeting Held On 19Th June 2021 Pursuant To Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.
1. Appointment of Mr. Piyush Harish Talyani having Membership No. ACS A60447 as a Company Secretary cum Compliance Officer w.e.f. 19th June, 2021. CISTRO TELELINK LTD. - 531775 - Approval Of Audited Financial Results For The Quarter And Year Ended 31ST March, 2021 In Pursuance Of Regulation 33 (3) Of The Listing Obligation And Disclosure Requirement Regulation 2015.
Dear Sir, This is to inform you that the Board of Directors of Cistro Telelink Limited in their meeting held today i.e. 08th June, 2021 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, 2021 pursuant to Regulation 33 of Listing Obligation and Disclosure Requirement, 2015. 2. Approval of Assets and Liabilities for half year ended 31st March, 2021. 3. Declaration of Unmodified Audit Report pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. Kindly take the same on your record and acknowledge receipt of the same. CISTRO TELELINK LTD. - 531775 - Approval Of Audited Financial Results For The Quarter And Year Ended 31ST March, 2021 In Pursuance Of Regulation 33 (3) Of The Listing Obligation And Disclosure Requirement Regulation 2015
Dear Sir, This is to inform you that the Board of Directors of Cistro Telelink Limited in their meeting held today i.e. 08th June, 2021 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, 2021 pursuant to Regulation 33 of Listing Obligation and Disclosure Requirement, 2015. 2. Approval of Assets and Liabilities for half year ended 31st March, 2021. 3. Declaration of Unmodified Audit Report pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. Kindly take the same on your record and acknowledge receipt of the same. CISTRO TELELINK LTD. - 531775 - Board Meeting Intimation for Notice Of Board Meeting For Approval Of Audited Financial Results For The Quarter And Year Ended 31St March, 2021 Pursuant To Regulation 29 Of Listing Obligation And Disclosure Requirements, 2015
CISTRO TELELINK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2021 ,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 Tuesday, 08th June, 2021 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, 2021 pursuant to regulation 33 of the Listing Obligation and Disclosure Requirement, 2015. 2. To approve IND-AS compliant standalone statement of Assets and Liabilities for the year ended 31st March, 2021. 3. Any other business with the permission of chair. 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 EmailId: cistrotelelink@gmail.com Name of the Chief Financial Officer: Pyarelal Verma Designation: CFO EmailId: cistrotelelink@gmail.com Date: 28/04/2021 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. 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.
Enclosed please find the Compliance Certificate pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 CISTRO TELELINKS LIMITED maintained by Ankit Consultancy Private Limited from 1ST October, 2021 to 9th March 2021 and Satelite Corporate Services Private Limited from 10th March 2021 to 31st March 2021 as per Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.