CISTRO TELELINK LTD. - 531775 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 - Shareholding for the Period Ended December 31, 2020
CISTRO Telelink Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here 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, 2021 for the purpose of consideration of Unaudited Financial Results for the quarter ended 31st December, 2020. The Trading Window shall open 48 hours after the announcement of Financial Results for the quarter ended 31st December, 2020, become generally available. CISTRO TELELINK LTD. - 531775 - Declaration Of Non-Applicability Of Regulation 23(9) Of SEBI (LODR) Regulations, 2015 For Half Year Ended 30.09.2020.
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 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. CISTRO TELELINK LTD. - 531775 - Sub.: Outcome Of Board Meeting Dated 11Th November, 2020
1. To approve Standalone & un-Audited IND-AS compliant Financial Results along with Limited Review Report for the half year ended on 30th September, 2020 pursuant to regulation 33 of Listing Obligation and Disclosure Requirement, 2015. 2. To approve IND-AS compliant Standalone & Statement of Assets and Liabilities for the half year ended 30th September, 2020. CISTRO TELELINK LTD. - 531775 - Sub.: Outcome Of Board Meeting Dated 11Th November, 2020
1. To approve Standalone & un-Audited IND-AS compliant Financial Results along with Limited Review Report for the half year ended on 30th September, 2020 pursuant to regulation 33 of Listing Obligation and Disclosure Requirement, 2015. 2. To approve IND-AS compliant Standalone & Statement of Assets and Liabilities for the half year ended 30th September, 2020. CISTRO TELELINK LTD. - 531775 - Board Meeting Intimation for Notice Of The Board Meeting Of Pursuant To Regulation 29 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.
CISTRO TELELINK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve This is to inform you that the meeting of Board of Directors of the Company CISTRO TELELINK LIMITED will be held on 11th November 2020 at the registered office of the Company to transact the following business: 1. To approve Standalone & un-Audited IND-AS compliant Financial Results along with Limited Review Report for the half year ended on 30th September, 2020 pursuant to regulation 33 of Listing Obligation and Disclosure Requirement, 2015. 2. To approve IND-AS compliant Standalone & Statement of Assets and Liabilities for the half year ended 30th September, 2020. 3. Any other business with permission of Chair and with the consent of a majority of the Directors present in the Meeting including include at least one Independent Director. In accordance with the exemption granted by SEBI circular dated May 12, 2020 No. SEBI/HO/CFD/CMD1/CIR/P/2020/79, we will not be publishing Notice or Results of Board Meeting in the newspapers. CISTRO TELELINK LTD. - 531775 - Shareholding for the Period Ended September 30, 2020
CISTRO Telelink Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here CISTRO TELELINK LTD. - 531775 - Sub.: Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
We being the Company Secretary cum Compliance Officer of the Company and the Compliance Officer of the Share Transfer Agent do hereby certify that the Company M/s. Cistro Telelink Limited having its registered officer at 206, Airen Heights, AB Road Indore Indore MP 452010 has appointed its Share Transfer Agent to M/s. Ankit Consultancy Pvt. Ltd. having its Registered Office / Place of activities at 60, Electronic Complex, Pardeshipura , Indore - 452 010 for effecting transfer of shares etc. and is SEBI Registered Category I Share Transfer Agent by Registration No.INR000000767 and has properly conducted all the activities as prescribed under the Regulation 7(2) SEBI (LODR) Regulation, 2015 thereto in relation to share transfer facility during the period April 1, 2020 to September 30, 2020 on behalf of the Company. CISTRO TELELINK LTD. - 531775 - Sub.: Compliance Certificate As Per Regulation 40(9) Of The Listing Obligations For The Half Year Ended 30Th September, 2020.
A) During the half year ended 30th September, 2020, the Company did not receive any request for transfer of physical shares hence it was not required to deliver any share certificate during the period from 01st April, 2020 to 30th September, 2020 B) During the half year ended 30th September, 2020, the Company did not receive any request for renewal, Sub-division (split), consolidation of shares and exchange or endorsement of calls/allotment monies hence it was not required to deliver any share certificate during the period from 01st April, 2020 to 30th September, 2020.