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CISTRO Telelink Ltd - 531775 - Subject: Outcome Of Board Meeting Dated 13Th February, 2020

 Dear Sir, This is to inform you that the Board of Directors of Cistro Telelink Limited in their meeting held on 13th February, 2020 at 3.00 P.M and concluded at 4.00 P.M approved following: - 1. Approved IND-AS compliant standalone Un-audited Financial Results along with Limited Review Report for the quarter ended 31st December, 2019 pursuant to Regulation 33 of Listing Obligation and Disclosure Requirement, 2015 Kindly take the same on your record and acknowledge receipt of the same
13-02-2020
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CISTRO Telelink Ltd - 531775 - Subject: Outcome Of Board Meeting Dated 13Th February, 2020

 Dear Sir, This is to inform you that the Board of Directors of Cistro Telelink Limited in their meeting held on 13th February, 2020 at 3.00 P.M and concluded at 4.00 P.M approved following: - 1. Approved IND-AS compliant standalone Un-audited Financial Results along with Limited Review Report for the quarter ended 31st December, 2019 pursuant to Regulation 33 of Listing Obligation and Disclosure Requirement, 2015 Kindly take the same on your record and acknowledge receipt of the same
13-02-2020
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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, 2019 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 13/02/2020 ,inter alia, to consider and approve Respected Sir/ Madam, This is to inform you that the meeting of the Board of Directors of the Company CISTRO TELELINK LIMITED will be held on Thursday 13th February, 2020 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, 2019 along with Limited Review Report for the quarter ended 31st December, 2019 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.
03-02-2020
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CISTRO TELELINK LTD. - 531775 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir, 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. Kindly acknowledge receipt of the same.
28-01-2020
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CISTRO Telelink Ltd - 531775 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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 0110 Name of the Signatory :- Arun Kumar SharmaDesignation :- Director
16-01-2020
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CISTRO Telelink Ltd - 531775 - Shareholding for the Period Ended December 31, 2019

 CISTRO Telelink Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
15-01-2020
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CISTRO Telelink Ltd - 531775 - Closure of Trading Window

 Date: 31st December 2019 To, Department of Corporate Service (DCS-CRD), Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001. Sub: Intimation for Closure of Trading Window (Scrip code: 531775) 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 January 2020, for the purpose of consideration of Unaudited Financial Results for the quarter ended 31st December 2019. The Trading Window shall open 48 hours after the announcement of Financial Results for the quarter ended 31st December 2019, become generally available. The above is for your information and record. Yours faithfully,
31-12-2019
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CISTRO Telelink Ltd - 531775 - Closure of Trading Window

 To, Department of Corporate Service (DCS-CRD), Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001. Sub: Intimation for Closure of Trading Window (Scrip code: 531775) 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 January 2019, for the purpose of consideration of Unaudited Financial Results for the quarter ended 31st December 2019. The Trading Window shall open 48 hours after the announcement of Financial Results for the quarter ended 31st December 2019, become generally available. The above is for your information and record. Yours faithfully,
31-12-2019
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CISTRO TELELINK LTD. - 531775 - Announcement Under Regulation 30 (LODR) - Appointment Of Mrs. Payal Jeerawala As Company Secretary And Compliance Officer Of The Company.

 Appointment of Company Secretary pursuant to Regulation 30(6) of the listing Obligation and Disclosure Requirement 2015
18-12-2019
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CISTRO TELELINK LTD. - 531775 - Announcement Under Regulation 30 (LODR) - Outcome Of The Board Meeting

 Outcome Of Board Meeting Held On 18th December, 2019
18-12-2019
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