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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.
04-09-2020
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CISTRO TELELINK LTD. - 531775 - Approval Of Un- Audited Financial Results For The Quarter Ended 30Th June, 2020 In Pursuance Of Regulation 33 (3) Of The Listing Obligation And Disclosure Requirement Regulation 2015.

 With reference to above captioned subject, we hereby submit you the Un- Audited Financial results along with Limited Review Report duly approved by the Board and reviewed by the auditors for the quarter ended 30th June, 2020. Kindly take the same on your record and acknowledge receipt of the same.
28-08-2020
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CISTRO TELELINK LTD. - 531775 - Outcome Of Board Meeting Dated 28Th August, 2020

 1. Approval of Un-Audited Financial Results along with Limited Review Report for the quarter ended 30th June, 2020 pursuant to Regulation 33 of Listing Obligation and Disclosure Requirement, 2015. 2. Approved Proposal to present at annual general meeting to regularize Mr. Ganesh Sahebrao Saindane as Non-executive Independent director for the period of 5 years from 27th March 2020 up to 26th March 2025 subject to approval of shareholders. 3. Approved Date of closure of the Share Transfer Books & Register of Members pursuant to Regulation 42 of Listing Regulations. 4. Approved Notice of the ensuing Annual General Meeting for the Financial Year ended 2019-20. 5. Approved the Venue, Day and Time of 38th Annual General Meeting to be held on 26th September, 2020 through Video Conferencing or other audio-visual means (OAVM).
28-08-2020
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CISTRO TELELINK LTD. - 531775 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 28Th August, 2020

 CISTRO TELELINK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2020 ,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 Friday 28th August, 2020 at the registered office of the Company situated at 206, Airen Heights, AB Road Indore Indore MP 452010 to transact the following business: 1. To fix day, date, time and venue of 28th Annual General Meeting of the Company for the year ended 31st March, 2020 and approve notice of the same. 2. To approve the Un-audited Financial Results for the quarter ended 30th June, 2020 along with Limited Review Report for the quarter ended 30th June, 2020 pursuant to Regulation 33 of Listing Obligation and Disclosure Requirement, 2015. 3. To approve the dates of closure of share transfer books and register of members. 4. Any other business with the permission of chair.
21-08-2020
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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) 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.
25-07-2020
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CISTRO TELELINK LTD. - 531775 - Approval Of Audited Financial Results For The Quarter And Year Ended 31St March, 2020 In Pursuance Of Regulation 33 (3) Of The Listing Obligation And Disclosure Requirement Regulation 2015

 This is to inform you that the Board of Directors of Cistro Telelink Limited in their meeting held today i.e. 30th June, 2020 at 11.30 A.M. and concluded at 12.30 P.M. approved following: - 1. Approval of Audited Financial Results along with Auditors Report for the quarter and year ended 31st March, 2020 pursuant to Regulation 33 of Listing Obligation and Disclosure Requirement, 2015. 2. Approval of Assets and Liabilities for half year ended 31st March, 2020. 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.
25-07-2020
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CISTRO TELELINK LTD. - 531775 - Shareholding for the Period Ended June 30, 2020

 CISTRO Telelink Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
20-07-2020
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CISTRO TELELINK LTD. - 531775 - Statement Of Investor Complaints For The Quarter Ended June 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
17-07-2020
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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 & 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 June 30, 2020.
14-07-2020
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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 July 2020, for the purpose of consideration of Unaudited Financial Results for the quarter ended 30th June 2020. The Trading Window shall open 48 hours after the announcement of Financial Results for the quarter ended 30th June 2020, become generally available. Note - The Company has made announcement of financial result on 30th June 2020. Trading Window shall open 48 hours after the announcement of Financial Results i.e. on 2nd July 2020. Henceforth Company is giving intimation for closure of trading window on 1st July 2020. The above is for your information and record.
01-07-2020
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