CISTRO TELELINK LTD. - 531775 - Compliance Certificate As Per Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2023.
Please find enclosed Compliance Certificate as per Regulation 40(9) of the SEBI (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. 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 and Transfer Agent 'Satellite Corporate Services Pvt. Ltd.' as per Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2023. Kindly acknowledge the receipt of the same. 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 April, 2023 till 48 hours after the declaration of the audited Financial Results of the Company for the Quarter and Year ended on 31st March, 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. 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 April, 2023 till 48 hours after the declaration of the Unaudited Financial Results of the Company for the Quarter and Year ended on 31st March, 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. CISTRO TELELINK LTD. - 531775 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, please find enclosed copies of the newspaper advertisement regarding Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2022 published in newspapers namely "The Free Press Journal' & 'Indore Samachar" on 15th February, 2023. You are requested to kindly take it on your records. CISTRO TELELINK LTD. - 531775 - Submission Of Standalone Un-Audited IND-AS Compliant Financial Results For Quarter And Nine Months Ended 31St December, 2022 Along With Limited Review Report.
Kindly find enclosed herewith duly approved Un-audited IND-AS compliant Financial Results for quarter and nine months ended 31st December, 2022 along with Limited Review Report in pursuance of regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. Kindly take the same on your record and acknowledge receipt of the same. CISTRO TELELINK LTD. - 531775 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Tuesday, 14Th February, 2023 Pursuant To Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.
With reference to above captioned subject, we wish to inform you that, at the meeting of the Board of Directors of the Company Cistro Telelink Limited held today i.e., Tuesday, 14th February, 2023 at 2.15 PM the following businesses were transacted: 1. Un-audited Financial Results for the quarter and (9) nine months ended 31st December, 2022 along with Limited Review Report. 2. Further, in terms of Regulation 33 SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 please find enclosed herewith Un-audited Financial Results for the quarter and (9) nine months ended 31st December, 2022 along with Limited Review Report. The meeting was concluded at 2.45 PM. 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 Un-Audited Financial Results For The Quarter And Nine Months Ended 31St December, 2022 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 14/02/2023 ,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 Tuesday, 14th February, 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 Unaudited Financial Results for the quarter and nine months ended on 31st December, 2022; 2. Any other business with the permission of the chair. Kindly take the same on your record. CISTRO TELELINK LTD. - 531775 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir, In reference to the above captioned regulation we are enclosing confirmation certificate received from our Registrar and Transfer Agent 'Satellite Corporate Services Pvt. Ltd.' as per Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended31st December, 2022. Kindly acknowledge the receipt of the same. 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 January, 2023 till 48 hours after the declaration of the Unaudited Financial Results of the Company for the Quarter and nine month ended on 31st December, 2022. 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.