TeleCanor Global Share Price

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 26-Sep-2019 - -
AGM 30/09/2019 We wish to inform you that the 27th Annual General Meeting of the Company to be held on Monday, the 30th day of September, 2019 at 10:00 A.M at its registered office at GHMC Community Hall, New Ashok Nagar, Secunderabad, Hyderabad - 500048. Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 notice is hereby given that the Register of Members & Share Transfer Books will remain closed from Friday, 27st September, 2019 to Sunday, 29th September, 2019 (both days inclusive) for the purpose of AGM. Please take the same on your record and acknowledge the receipt of the same. (As Per BSE Announcement Dated 26.09.2019) Gist of Proceedings of the 27th Annual General Meeting held on Monday, 30th September, 2019 Scrutinizer Report for Annual General Meeting held on 30.09.2019 (As per BSE Announcement Dated on 30.09.2019) TeleCanor Global Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 03/10/2019)