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CISTRO TELELINK LTD. - 531775 - Financial Results- 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
Bigul

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
Bigul

CISTRO TELELINK LTD. - 531775 - Declaration Of Non-Applicability Of Regulation 23(9) Of SEBI (LODR) Regulations, 2015 For Half Year Ended 31.03.2023.

 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.
29-05-2023
Bigul

CISTRO TELELINK LTD. - 531775 - Results- Financial Results For 31-03-2023

 With reference to above captioned subject, we wish to inform you that, the meeting of the Board of Directors of the Company, Cistro Telelink Limited held today, i.e., Monday, 29th May, 2023 at 11.30 A.M. considered and approved the following: 1. Audited Financial Results for the quarter and year ended 31st March, 2023 along with Limited Review Report. 2. Further, in terms of Regulation 33 SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 please find enclosed herewith Audited Financial Results for the quarter and year ended 31st March, 2023 along with Limited Review Report. 3. The meeting was concluded at 12.30 P.M. You are requested to kindly take it on your records.
29-05-2023
Bigul

CISTRO TELELINK LTD. - 531775 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 18Th May, 2023 Pursuant To Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.

 With reference to above captioned subject, we wish to inform you that, the meeting of the Board of Directors of the Company, Cistro Telelink Limited held today, i.e., Monday, 29th May, 2023 at 11.30 A.M. considered and approved the following: 1. Audited Financial Results for the quarter and year ended 31st March, 2023 along with Limited Review Report. 2. Further, in terms of Regulation 33 SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 please find enclosed herewith Audited Financial Results for the quarter and year ended 31st March, 2023 along with Limited Review Report. 3. The meeting was concluded at 12.30 P.M. You are requested to kindly take it on your records.
29-05-2023
Bigul

Annual report for Cistro Telelink Ltd. for FY-2023
29-05-2023
Bigul

CISTRO TELELINK LTD. - 531775 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 We would like to inform you that our Company is claiming exemption under Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as provisions of Corporate Governance as per regulation 15 (2) (b) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the compliance with the provisions as specified in regulation 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27 and clause (b) to (i) of sub-regulation (2) of regulation 46 and Para C, D and E of Schedule V shall not apply to listed entities having paid up Equity Share Capital not exceeding Rupees 10 Crores and Net worth not exceeding Rupees 25 crores, as on the last day of previous financial year. As per exemption given under Regulation 15 (2) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, the requirement of submission of Secretarial Compliance Report is not applicable to the Company. Kindly, take the same on the record.
23-05-2023
Bigul

CISTRO TELELINK LTD. - 531775 - Board Meeting Intimation for Intimation Of Board Meeting As Per Regulation 29(1)(A) Of SEBI (LODR) Regulations, 2015 For Approval Of Audited Financial Results For The Quarter And Year Ended 31St March, 2023 As Per Regulation 33 Of The SEBI (LODR) Regulations, 2015.

 CISTRO TELELINK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve This is to intimate that in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of Board of Directors of the Company is scheduled to be held on Monday, 29th May, 2023 at the Registered office of the Company situated at 206, Airen Heights, AB Road, Indore, Madhya Pradesh, 452010 to transact the following business: 1. To consider and approve Audited Financial Results for the quarter and year ended on 31st March, 2023; 2. Any other business with the permission of the chair. Kindly take the same on your record.
22-05-2023
Bigul

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

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyCISTRO TELELINK LTD. 2CIN NO.L19201MP1992PLC006925 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.09 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. No Name of the Company Secretary: Payal Jeerawala Designation: Company Secretary EmailId: cistrotelelink@gmail.com Name of the Chief Financial Officer: Pyarelal Verma Designation: Chief Financial Officer EmailId: cistrotelelink@gmail.com Date: 27/04/2023 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.
27-04-2023
Bigul

CISTRO TELELINK LTD. - 531775 - Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Year Ending 31St March, 2023

 Please find enclosed Compliance Certificate pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2023. Kindly take the same on your record and acknowledge receipt of the same.
26-04-2023
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