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CISTRO TELELINK LTD. - 531775 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Monday, 16Th November, 2022 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., Wednesday, 16th November, 2022 at 5.30 PM the following businesses were transacted: Took on record the resignation of Mr. Naresh Kumar Agarwal from the position of Chief Executive Officer ("CEO") cum Director of the Company with effect from November 16th, 2022 due to personal reasons. Subsequent to his resignation as CEO, he will also cease to be a Key Managerial Personnel ("KMP") under the provisions of Section 203 of Companies Act, 2013. Mr. Naresh Kumar Agarwal, has also confirmed that there is no other material reason for the resignation, other than, as stated above, and the same was noted by the Board. Enclosed herewith as "Annexure -A" is the brief details of change in Key Managerial Personnel as prescribed vide SEBI circular CIR/CFD/CMD/4/2015 dated September 9, 2015.
16-11-2022
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CISTRO TELELINK LTD. - 531775 - Declaration Of Non-Applicability Of Regulation 23(9) Of SEBI (LODR) Regulations, 2015 For Half Year Ended 30.09.2022

 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.
15-11-2022
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CISTRO TELELINK LTD. - 531775 - Approval Of Un-Audited Financial Results For The Quarter And Half Year Ended 30Th September, 2022 In Pursuance With Regulation 33(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 With reference to the captioned subject above, we hereby submit you the following: 1. Un-audited Financial Results along with Limited Review Report for the quarter and half year ended on 30th September, 2022 pursuant to regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, duly approved by the Board of Directors and reviewed by the auditors. 2. Approval of Cash flow statement for the half year ended on 30th September, 2022. 3. Approval of statement of Assets and Liabilities for the half year ended 30th September, 2022. The Board meeting commenced at 6 PM and concluded at 6.30 PM. You are requested to kindly take it on your records.
14-11-2022
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CISTRO TELELINK LTD. - 531775 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Monday, 14Th November, 2022 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., Monday, 14th November, 2022 at 6.00 PM the following businesses were transacted: 1. Approval of Un-audited Financial Results along with Limited Review Report for the quarter and half year ended on 30th September, 2022 pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Approval of Cash flow statement for the half year ended on 30th September, 2022. 3. Approval of statement of Assets and Liabilities for the half year ended 30th September, 2022. The meeting was concluded at 6.30 PM. You are requested to kindly take it on your records.
14-11-2022
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CISTRO TELELINK LTD. - 531775 - Board Meeting Intimation for Notice Of The 4Th 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 14/11/2022 ,inter alia, to consider and approve Dear Sir, This is to inform you that, the meeting of the Board of Directors of the Company Cistro Telelink Limited will be held on Monday, 14th November, 2022 at the Registered office of the Company situated at 206, AirenHights, AB Road, Indore, Madhya Pradesh, 452010 to transact the following business: 1. To approve Unaudited Financial Results for the quarter and half year ended on 30th September, 2022 along with the limited review report; 2. Any other business with the permission of the chair. Thanking You,
07-11-2022
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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 30th September, 2022.
07-10-2022
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CISTRO TELELINK LTD. - 531775 - Statement Of Investor Complaints For The Quarter Ended September 2022

 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 Sharma Designation :- Any Other
07-10-2022
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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 1st October, 2022 for the purpose of consideration of Un-audited Financial Results for the quarter and Half Year ended 30th September, 2022. The Trading Window shall open 48 hours after the announcement of Financial Results for the quarter and half year ended 30th September, 2022 become generally available.
29-09-2022
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CISTRO TELELINK LTD. - 531775 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to provisions of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements )Regulations 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies [Management and Administration] Rules, 2014, please find attached herewith detailed Voting results and Scrutinizer Report of the votes casted at the 30thAnnual General Meeting of the Company held on 27th September, 2022 at 11.43 am.
28-09-2022
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CISTRO TELELINK LTD. - 531775 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 With reference to above captioned Subject, we wish to inform you that, at the 30th Annual General Meeting of the members of the Company Cistro Telelink Limited held today i.e., Tuesday, 27th September, 2022 at 11:43 A.M. and concluded at 11:58 A.M. the members considered and approved the appointment of . M/s B. Choradia & Co., (FRN:121089W) as Statutory Auditors of the Company for a period of Five (5) Consecutive Years and fixed their remuneration thereof. Further, please find enclosed herewith disclosure under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 as Annexure - I.
27-09-2022
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