CISTRO TELELINK LTD. - 531775 - Shareholding for the Period Ended March 31, 2021
CISTRO Telelink Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here20-04-2021
20-04-2021
CISTRO TELELINK LTD. - 531775 - Compliance Certificate As Per Regulation 40(9) Of The Listing Obligations For The Year Ended 31St March, 2021.
Enclosed please find the Compliance Certificate as per Regulation 40(9) of the Listing Obligations for the year ended 31st March, 2021. Kindly take the same on your record and acknowledge receipt of the same.19-04-2021
CISTRO TELELINK LTD. - 531775 - Statement Of Investor Complaints For The Quarter Ended March 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 Other19-04-2021
CISTRO TELELINK LTD. - 531775 - Intimation About Change In RTA From ANKIT CONSULTANCY PVT. LTD.- INDORE TO SATELITE CORPORATE SERVICES PRIVATE SERVICES- MUMBAI
Pursuant to regulation 7(5) of the SEBI (Listing Obligations and Disclosure Requirements), Regulation, 2015 this to inform you that the Company received confirmation from both the Depositories i.e. NSDL and CDSL about the execution of the Tri-Partite Agreement on 19th March 2021. Accordingly, the Company has completed the formalities regards to the change of Registrar and Transfer Agent (RTA) w.e.f. 09/03/2021 from ANKIT CONSULTANCY PVT. LTD.- INDORE to SATELITE CORPORATE SERVICES PRIVATE SERVICES- MUMBAI.03-04-2021
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 from1stApril, 2021 for the purpose of consideration of Audited Financial Results for the quarter and Quarter ended 31st March, 2021. The Trading Window shall open 48 hours after the announcement of Financial Results for the quarter and Quarter ended 31st March, 2021 become generally available. The above is for your information and record.30-03-2021
CISTRO TELELINK LTD. - 531775 - Announcement under Regulation 30 (LODR)-Change in RTA
Pursuant to regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements), Regulation, 2015 this to inform you that the Company has approved the change of Registrar and Transfer Agent (RTA) w.e.f. 09/03/2021 from ANKIT CONSULTANCY PVT. LTD.- INDORE to SATELITE CORPORATE SERVICES PRIVATE SERVICES- MUMBAI. Accordingly, 1. The Company has executed the tripartite agreement with National Securities Depository (India) Limited (NSDL) and Satelite Corporate Services Private Services- Mumbai on 9th March, 2021. 2. the Company has executed the tripartite agreement with Central Depository Services (India) Limited (CDSL) and Satelite Corporate Services Private Services- Mumbai on 9th March, 2021.12-03-2021
CISTRO TELELINK LTD. - 531775 - Sub.: Outcome Of Board Meeting Dated 13Th February 2021
1. To approve Standalone & un-Audited IND-AS compliant Financial Results along with Limited Review Report for the quarter ended on 31st December, 2020 pursuant to regulation 33 of Listing Obligation and Disclosure Requirement, 2015.13-02-2021
CISTRO TELELINK LTD. - 531775 - Sub.: Outcome Of Board Meeting Dated 13Th February 2021
To approve Standalone & un-Audited IND-AS compliant Financial Results along with Limited Review Report for the quarter ended on 31st December, 2020 pursuant to regulation 33 of Listing Obligation and Disclosure Requirement, 2015.13-02-2021
CISTRO TELELINK LTD. - 531775 - Board Meeting Intimation for Notice Of Board Meeting For Approval Of Un-Audited Financial Results For The Quarter Ended 31St December, 2020 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 13/02/2021 ,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 Saturday 13th February, 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 Un-audited Financial Results for the quarter ended 31st December, 2020 along with Limited Review Report for the quarter ended 31st December, 2020 pursuant to Regulation 33 of Listing Obligation and Disclosure Requirement, 2015. 2. Any other business with the permission of chair. The approved results will be sent to you on conclusion of Board Meeting.01-02-2021
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 'Ankit Consultancy Pvt. Ltd.' as per Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for quarter ended 31st December, 2020.21-01-2021