CISTRO TELELINK LTD. - 531775 - Announcement under Regulation 30 (LODR)-Newspaper Publication
As per attachment.11-08-2023
11-08-2023
CISTRO TELELINK LTD. - 531775 - Announcement under Regulation 30 (LODR)-Newspaper Publication
As per attachment.09-08-2023
CISTRO TELELINK LTD. - 531775 - Board Meeting Intimation for Notice Of The 2Nd Board Meeting Of 2022-23 Pursuant To Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.
CISTRO TELELINK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2023 ,inter alia, to consider and approve As per attachment.24-07-2023
CISTRO TELELINK LTD. - 531775 - Announcement under Regulation 30 (LODR)-Change in Directorate
Resignation of Non Executive Independent Director- Ms. Bandana Singh.13-07-2023
CISTRO TELELINK LTD. - 531775 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In reference to the above captioned we are enclosing confirmation certificate received from our Registrar and Share Transfer Agent "Satellite Service Pvt. Ltd." as per regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for quarter ended 30th June, 2023. Kindly Acknowlwdge the receipt of the same.13-07-2023
CISTRO TELELINK LTD. - 531775 - Closure of Trading Window
This is to inform you that as per the Company's Code of Conduct for Prohibition of Insider Trading, framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company will be closed with effect from 1st July, 2023 till 48 hours after the declaration of the Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2023. Accordingly, all the Officers and Designated Employees (including Directors and Auditors) of the Company have been intimated not to trade in Equity shares of the Company during the stated period. Kindly take the above information on your records.26-06-2023
CISTRO TELELINK LTD. - 531775 - Intimation Of Change In Website Address Of The Company.
This is to inform that the website of the Company has changed from www.cistrotelelink.net to www.cistrotelelink.com Kindly take the same on record and update the same in Corporate Information section of the Company.23-06-2023
CISTRO TELELINK LTD. - 531775 - Board Meeting Outcome for Clarifications Regarding Financial Submitted For The Quarter & Year Ended 31St March, 2023.
This is to inform you that in the meeting of the Board of Directors of the Company held on Monday, 29th May, 2023 the Board had adopted Audited Standalone Financial Results for the quarter & year ended 31st March, 2023 along with Auditor Report for the same. The said results after approval of the board were submitted to the Stock Exchange in time on Monday, 29th May, 2023 in pursuance of applicable Regulations of SEBI (LODR) Regulation, 2015. We inform you that there was a minor typo- error in the name of the company mentioned in the headline of the Audit Report. The said error is not material and is a typographical error. Hence we hereby submit the Audited Standalone Financial Results for the quarter & year ended 31st March, 2023 along with revised Auditors' Report. Request you to take the same on your record & acknowledge the receipt of the same.29-05-2023