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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 June, 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 14/08/2019 ,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 14th August, 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 June, 2019 along with Limited Review Report for the quarter ended 30thJune, 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.
02-08-2019
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CISTRO Telelink Ltd - 531775 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 This is to inform you that Ms. Pooja Surendra Jain , Company Secretary of the Company has resigned from her post with effect from 31st July 2019, and consequently she ceased to be the Compliance officer and Key Managerial Personnel of the Company with immediate effect. Mr. Arunkumar Sharma will act as the Compliance Officer of the Company till the time company appoints a new Compliance officer as per the applicable LODR Regulations. This information is being filed in compliance with provision of regulation 30 of the SEBI (LODR) Regulation 2015.
01-08-2019
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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.
26-07-2019
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CISTRO Telelink Ltd - 531775 - Shareholding for the Period Ended June 30, 2019

 CISTRO Telelink Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
19-07-2019
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CISTRO TELELINK LTD. - 531775 - Statement Of Investor Complaints For The Quarter Ended June 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 :- POOJA SURENDRA JAINDesignation :- Company Secretary and Compliance Officer
18-07-2019
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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 July, 2019 for the purpose of consideration of Unaudited Financial Results for the quarter ended 30th June, 2019. The Trading Window shall open 48 hours after the announcement of Financial Results for the quarter ended 30th June, 2019, become generally available. The above is for your information and record.
01-07-2019
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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.
25-06-2019
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CISTRO TELELINK LTD. - 531775 - Approval Of Audited Financial Results For The Quarter And Year Ended 31St March, 2019 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 Audited Financial results along with Auditors Report duly approved by the Board and reviewed by the auditors for the quarter and year ended 31st March, 2019. Kindly take the same on your record and acknowledge receipt of the same.
28-05-2019
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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 28th May, 2019 at 4.15 p.m. and concluded at 5.30 p.m. approved following: - 1. Approval of Audited Financial Results along with Auditors Report for the quarter and year ended 31stMarch, 2019 pursuant to Regulation 33 of Listing Obligation and Disclosure Requirement, 2015 2. Approval of Assets and Liabilities for half year ended 31st March,2019 Kindly take the same on your record and acknowledge receipt of the same.
28-05-2019
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Annual report for Cistro Telelink Ltd. for FY-2019
28-05-2019
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