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CISTRO Telelink Ltd - 531775 - Declaration Of Non-Applicability Of Regulation 23(9) Of SEBI (LODR) Regulations, 2015

 Dear Sir/ Madam, 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.
09-12-2019
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CISTRO TELELINK LTD. - 531775 - Outcome Of Board Meeting Dated 13Th November, 2019

 This is to inform you that the Board of Directors of Cistro Telelink Limited in their meeting held on 13th November, 2019 at 12.00 noon and concluded at 1.00 p.m approved following: - 1. Approved IND-AS compliant standalone Un-audited Financial Results along with Limited Review Report for the quarter and half year ended 30th September, 2019 pursuant to Regulation 33 of Listing Obligation and Disclosure Requirement, 2015 2. Approved Statement of Assets and Liabilities for the quarter and half year ended 30th September, 2019 Kindly take the same on your record and acknowledge receipt of the same
13-11-2019
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CISTRO TELELINK LTD. - 531775 - Outcome of Board Meeting

 This is to inform you that the Board of Directors of Cistro Telelink Limited in their meeting held on 13th November, 2019 at 12.00 noon and concluded at 1.00 p.m approved following: - 1. Approved IND-AS compliant standalone Un-audited Financial Results along with Limited Review Report for the quarter and half year ended 30th September, 2019 pursuant to Regulation 33 of Listing Obligation and Disclosure Requirement, 2015 2. Approved Statement of Assets and Liabilities for the quarter and half year ended 30th September, 2019 Kindly take the same on your record and acknowledge receipt of the same
13-11-2019
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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 30Th September, 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 13/11/2019 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company CISTRO TELELINK LIMITED will be held on Wednesday 13th November, 2019 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 30th September, 2019 along with Limited Review Report for the quarter ended 30thSeptember, 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.
01-11-2019
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CISTRO Telelink Ltd - 531775 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We hereby confirm that the securities received from the depository participants for dematerialization during the quarter ended 30lh September 2019. were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialization have been mutilated and cancelled after due verification by the depository participant and the name of the depositories have been submitted in register of members as the registered owner within 15 days.
30-10-2019
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CISTRO Telelink Ltd - 531775 - Certificate As Per Regulation 7(3) Of The Listing Obligations For The Half Ended 30Th September, 2019

 We being the Company Secretary/ 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 both physical and electronic share transfer facility during the period April 1st, 2019 to September 30Th , 2019 on behalf of the Company.
26-10-2019
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CISTRO Telelink Ltd - 531775 - COMPLIANCE CERTIFICATE IN TERMS OF CLAUSE 40 (9) OF THE SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

 We have examined all Share Transfer Deeds, Memorandum of Transfers, Registers, files and other documents relating to CISTRO TELELINK LIMITED maintained by Ankit Consultancy Private Limited pertaining to transfer of equity shares of the company for the period from 1st April,2019 to 30Th September,2019 for the purpose of issuing a Certificate as per Regulation 40(9) Of The (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 and hereby certify that: A)The Company has not delivered any Share Certificates during the half year ended 30Th September,2019 since no requests were received for transfer of shares during the period from 01st April,2019 to 30Th September,2019. B)The Company has not delivered any share certificates during the half year ended 30Th September, 2019 since no requests were received for renewal, Sub-division (split), consolidation of shares and exchange or endorsement of calls/allotment monies during the period from 01st April,2019 to 30Th September,2019.
24-10-2019
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CISTRO Telelink Ltd - 531775 - Shareholding for the Period Ended September 30, 2019

 CISTRO Telelink Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
19-10-2019
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CISTRO Telelink Ltd - 531775 - Statement Of Investor Complaints For The Quarter Ended September 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 0000 Name of the Signatory :- Arun Kumar SharmaDesignation :- Director
19-10-2019
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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 October, 2019 for the purpose of consideration of Unaudited Financial Results for the quarter and Half year ended 30th September, 2019. The Trading Window shall open 48 hours after the announcement of Financial Results for the quarter and Half year ended 30th September, 2019, become generally available. The above is for your information and record.
01-10-2019
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