Open an Account
search icon
2
NOTIFICATIONS
Best Algo trading app in India
Bigul

CISTRO TELELINK LTD. - 531775 - Board Meeting Intimation for 1. To Approve The Audited Financial Results Along With Limited Review Report For The Quarter And Year Ended On 31St March, 2019. 2. To Approve IND-AS Compliant Stand Alone And Consolidated Statement Of Assets And Liabilities For The Year Ended 31St March, 2019. 3. Any Other Business With The Permission Of Chair.

 CISTRO TELELINK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,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 Tuesday, 28th May, 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 Audited Financial Results along with Limited Review Report for the Quarter and Year ended on 31st March, 2019. 2. To approve IND-AS compliant stand alone and consolidated statement of Assets and Liabilities for the year ended 31st March, 2019. 3. Any other business with the permission of chair. The approved results will be sent to you on conclusion of Board Meeting.
15-05-2019
Bigul

CISTRO TELELINK LTD. - 531775 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

 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.
30-04-2019
Bigul

CISTRO TELELINK LTD. - 531775 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayCISTRO TELELINK LTD. 2CININE365C01023 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 919844 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: POOJA SURENDRA JAIN Designation: Compliance Officer EmailId: cistrotelelink@gmail.com Name of the Chief Financial Officer: PYARELAL GULABCHAND VERMA Designation: Chief Financial Officer EmailId: cistrotelelink@gmail.com Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2019
Bigul

CISTRO TELELINK LTD. - 531775 - Certificate As Per Regulation 7(3) Of The Listing Obligations For The Half Ended 31St March, 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 October 1, 2018 to March 31, 2019 on behalf of the Company.
30-04-2019
Bigul

CISTRO TELELINK LTD. - 531775 - Compliance Certificate As Per Regulation 40(9) Of The Listing Obligation For The Half Year Ended 31St March, 2019.

 We have examined all Share Transfer Deeds, Memorandum of Transfers, Registers, files and other documents relating to CISTRO TELELINK LIMITEDmaintained by Ankit Consultancy Private Limitedpertaining to transfer of equity shares of the company for the period from 1st October, 2018 to 31ST March, 2019for 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 delivered during the half year ended 31st March, 2019 share certificates relating to requests received for transfer of shares during the period from 1stOctober, 2018 to 31st March, 2019within 30 Daysas entered in the Memorandum of Transfers from the respective date of lodgement of each request other than those which were rejected on technical grounds. B) The Company has delivered during the half year ended 31st March, 2019 share certificates relating to request received for consolidation of shares, except for Renewal, Sub-division(split)and exchange or endorsement of calls/allotment monies during the period from 1st October, 2018 to 31st March, 2019.
30-04-2019
Bigul

CISTRO Telelink Ltd - 531775 - Shareholding for the Period Ended March 31, 2019

 CISTRO Telelink Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
21-04-2019
Bigul

CISTRO Telelink Ltd - 531775 - Statement Of Investor Complaints For The Quarter Ended March 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 0550 Name of the Signatory :- POOJA SURENDRA JAINDesignation :- Company Secretary and Compliance Officer
17-04-2019
Bigul

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 4th April, 2019 for the purpose of consideration of Audited Financial Results for the quarter and year ended 31st March, 2019. The Trading Window shall open 48 hours after the Audited Financial Results for the quarter and year ended 31st March, 2019, become generally available.
04-04-2019
Bigul

CISTRO TELELINK LTD. - 531775 - Pursuant To SEBI Regulations (Prohibition Of Insider Trading) Regulation, 2015, As Amended, We Hereby Confirm That In Terms Of Applicable Regulations Of The Same, Effective From 01St April, 2019, The Following Was Duly Amended And Adopted By The Company: 1. Amendment To The Policy On The Code Of Conduct For Prevention Of Insider Trading And Code Of Corporate Disclosure Practices. 2. Adoption Of Policy For Procedure Of Inquiry In Case Of Leak Of Unpublished Price Sensitive Information ('UPSI').

 Pursuant to SEBI Regulations (Prohibition of Insider Trading) Regulation, 2015, as amended, we hereby confirm that in terms of applicable Regulations of the same, effective from 01st April, 2019, the following was duly amended and adopted by the Company: 1. Amendment to the Policy on the Code of Conduct for Prevention of Insider Trading and Code of Corporate Disclosure Practices. 2. Adoption of Policy for Procedure of Inquiry in Case of Leak of Unpublished Price Sensitive Information ('UPSI'). The aforesaid amendment and policy shall be effective from 01st April, 2019 and the same will be available on the Company''s website: https://www.cistrotelelink.net/
04-04-2019
Bigul

CISTRO TELELINK LTD. - 531775 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Appointment of Mr. Naresh Kumar Agarwal as a Whole Time Director w.e.f. 14th February, 2019.
14-02-2019
Next Page
Close

Let's Open Free Demat Account