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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.
30-06-2020
Bigul

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.
30-06-2020
Bigul

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 30/06/2020 ,inter alia, to consider and approve 1. To approve Standalone & Audited IND-AS compliant Financial Results along with Audit Report for the quarter and year ended on 31st March, 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 year ended 31st March, 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. The approved results will be uploaded on the website of the Stock Exchange on conclusion of Board Meeting. 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. Kindly take the same on your records and acknowledge the receipt of the same.
26-06-2020
Bigul

CISTRO TELELINK LTD. - 531775 - Shareholding for the Period Ended March 31, 2020

CISTRO Telelink Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
12-05-2020
Bigul

CISTRO TELELINK LTD. - 531775 - Compliances - Compliance Certificate For Period Ended March 31, 2020

Compliance certificate under Reg. 7(3) for period ended March 31, 2020
12-05-2020
Bigul

CISTRO TELELINK LTD. - 531775 - Compliances - Compliance Certificate Pursuant To Regulation 40(9)For The Half Year Ended 31St March, 2020

Compliance Certificate Pursuant To Regulation 40(9)For The Half Year Ended 31st March, 2020.
09-05-2020
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CISTRO TELELINK LTD. - 531775 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of Cistro Telelink Limited for the March 31, 2020.
09-05-2020
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CISTRO TELELINK LTD. - 531775 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Payal Sureshkumar Jeerawala Designation :- Company Secretary and Compliance Officer
09-05-2020
Bigul

CISTRO TELELINK LTD. - 531775 - Closure of Trading Window

Cistro Telelink Limited Informed the BSE regarding Closure of Trading Window for the Quarter and Year Ended 31st March 2020
01-04-2020
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