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 30th September, 2020. CISTRO TELELINK LTD. - 531775 - Statement Of Investor Complaints For The Quarter Ended September 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 - 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, 2020 for the purpose of consideration of Unaudited Financial Results for the quarter and Half year ended 30th September, 2020. The Trading Window shall open 48 hours after the announcement of Financial Results for the quarter and Half year ended 30th September, 2020, become generally available. The above is for your information and record. 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 CISTRO TELELINK LTD. - 531775 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinser Report 2019-2020 CISTRO TELELINK LTD. - 531775 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceeding of AGM CISTRO TELELINK LTD. - 531775 - Fixes Book Closure for AGM
CISTRO Telelink Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2020 to September 26, 2020 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 26, 2020. 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, in accordance with the Circular No. 20/2020 dated May 5, 2020 issued by the Ministry of Corporate Affairs. The above Pre and Post advertisement, inter-alia, is given intimating the members of the Company that the Twenty Eighth Annual General Meeting of the Company will be held on Saturday, September 26, 2020 at 1.15 pm IST through Video Conferencing (VC)/Other Audio-visual Means (OAVM). Kindly take the same on your record and acknowledge receipt of the same. Thanking you, Yours truly, CISTRO TELELINK LTD. - 531775 - Sub.: Notice Of 28Th AGM And Annual Report For The Financial Year 2019-20
This is to inform you that 28th Annual General meeting of the member of the Company will be held on Saturday,26th September 2020 at 1.15 P.M. through video conferencing (VC)/other audio visual means to transact the business as set out in notice convening the said AGM in accordance with relevant circular issued by MCA and Security Exchange Board of India In compliance with relevant circular, the 28th Annual Report of the Company for the Financial year 2019-2020, along with notice of the AGM have been sent through electronic mode to the shareholder of the Company whose email addresses are registered with the Company/ Registrar and transfer Agent. We further wish to inform that pursuant to section 91 of the Companies act 2013 and regulation 42 of the listing regulation the registrar of member and share transfer books of the Company will remain close for the purpose of the 28th Annual General Meeting from Sunday, 20th September, 2020 to Saturday, 26th September 2020. CISTRO TELELINK LTD. - 531775 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 (1) (Listing Obligations and Disclosure Requirements) Regulation, 2015 , please find enclosed 28th (Twenty Eighth) Annual Report of the Company for the financial year 2019-2020 which has been sent to shareholder of the Company through electronic mode. The Annual Report for the financial year 2019-2020 is also available on the website of the Company www.cistrotelelink.net. Kindly take the same on your record and acknowledge the same. Thanking you, Yours faithfully,