CISTRO Telelink Ltd - 531775 - Announcement under Regulation 30 (LODR)-Resignation of Director
Approval of Resignation of Mr. Om Prakash Madhogarhia from the post of Whole Time Director w.e.f. 14th February, 2019.14-02-2019
14-02-2019
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 Thursday, 14th February, 2019 at 10.00 a.m. and concluded at 11.00 a.m. approved following: - 1.Un-Audited Financial results along with Limited Review Report duly approved by the Board and reviewed by the auditors for the quarter ended on 31stDecember, 2018. 2.Approval of Resignation of Mr. Om Prakash Madhogarhia from the post of Whole Time Director. 3.Approval of Appointment of Mr. Naresh Kumar Agarwal as a Whole Time Director.14-02-2019
CISTRO Telelink Ltd - 531775 - Board Meeting Intimation for Intimation Of Board Meeting On 14Th February, 2019
CISTRO TELELINK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve Board Meeting Intimation for Notice Of Board Meeting For Approval Of Standalone Un-Audited Financial Results For The Quarter Ended 31ST December, 2018 Pursuant To Regulation 33 Of Listing Obligation And Disclosure Requirements, 201502-02-2019
CISTRO TELELINK LTD. - 531775 - Closure of Trading Window
On account of declaring the un-audited Financial results for the Quarter ended on 31st, December, 2018 and as per Company''s Code of Conduct for prevention of Insider Trading, the Trading Window for dealing in securities of the Company is closed for all Directors, Designated Employees and other persons covered under the Code from 01st February, 2019 till the expiry of 48 hours after the public announcement of the said results are made.31-01-2019
CISTRO Telelink Ltd - 531775 - Shareholding for the Period Ended December 31, 2018
CISTRO Telelink Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here21-01-2019
CISTRO Telelink Ltd - 531775 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 :- Director11-01-2019
Announcement Under Regulation 30 (LODR)- Appointment Of Company Secretary Cum Compliance Officer.
Intimation regarding Appointment of Key Managerial Personnel (company Secretary cum Compliance Officer) under Regulation 6 (1) of SEBI(LODR) Regulation, 2015.20-11-2018
Results - Financial Results September 30, 2018
Submission of Financial Results for the quarter and half year ended 30th September, 201813-11-2018
Outcome of Board Meeting
Outcome of the Board Meeting of Cistro Telelink Limited held on 13th November, 2018.13-11-2018