TeleCanor Global Share Price

CMP as on05-Aug-20 14:15

₹ 9.50
-0.5 -5%

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₹ 9.50

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₹ 10.00

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₹ 2

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₹ 9.50
₹ 9.50

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 24-Jun-2020 - -
TELECANOR GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve Pursuant to provisions of Regulations 29 (1) of the SEBI (LODR) Regulation, 2015, we wish to inform you that the meeting of Board of Directors of the Company will be held on Monday i.e 29th June 2019 at 4.00 P.M at its registered office to inter alia transact following matters: 1. To adopt and approve Audited Standalone Financial Results of the company for the quarter and year ended 31st March, 2020 under Regulation 33 of the SEBI (LODR) Regulation, 2015. 2. To consider and adopt the Auditors Report on the Audited Financial Results for the year ended 31st March, 2020. 3. To consider and approve the appointment of Secretarial Auditor of the Company. 4. Any other matter with the permission of the chair. 1. The Board herewith considered and approved the AFR of the company for the quarter and year ended 31st March 2020. 2. The Board herewith also considered and adopted the Auditors Report issued by the Statutory Auditor on the AFR for the quarter and year ended 31st March, 2020. 3. The BOD of the company herewith appointed a Secretarial Auditor of the company for the year 2020-21. 4. The Board herewith received a query from one of shareholders of the company Ms. Kala Praturi, as her name was showing as Promoter in the Shareholding Pattern filled by the company with the exchange for several quarters and upon receipt of the query the company had verified its record and found that she is mere a investor of the company holding 9867 Equity Shares of the company and had no relation with the Promoter or Promoter Group Shareholders of the company. (As Per BSE Announcement Dated on 29/06/2020)
Board Meeting - 06-Feb-2020 - -
TELECANOR GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve Pursuant to provisions of Regulations 29 of the Securities Exchange Board of India (Listing Obligations Disclosure Requirement) Regulation, 2015, Notice is hereby given that Meeting of Board of Directors of Telecanor Global Limited will be held on Friday, 14th February 2020 at the Registered Office of the company, inter alia, to consider and approve the following matters : 1. To consider and approve the Un-audited Standalone Financial Results of the Company for the quarter ended 31st December 2019. 2. To consider and approve the Limited Review Report issued by the Statutory Auditor on the Un-audited Financial Results of the Company for the quarter ended on 31st December, 2019. 3. Any other business with the permission of the Chair. Kindly take the above on your record and acknowledge the receipt of the same. Pursuant to provisions of Regulations 30 (2) of the Securities Exchange Board of India (Listing Obligations Disclosure Requirement) Regulation, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on today i.e 14th February 2020, inter alia considered and approved the following matters: 1. The Board herewith considered and approved the Un-audited Standalone Financial Results of the company for the quarter ended 31st December, 2019. 2. The Board herewith also considered and adopted the Limited Review Report issued by the Statutory Auditor on the un-audited Financial Results for the quarter ended 31st December, 2019. The Meeting of the Board of Directors of the company commenced at 5.15 P.M and concluded at 6.25 P.M. (As Per BSE Announcement dated on 14.02.2020)
Board Meeting - 06-Nov-2019 - -
TELECANOR GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Pursuant to provisions of Regulations 29 of the SEBI (LODR) Regulation, 2015, Notice is hereby given that Meeting of Board of Directors of Telecanor Global Limited will be held on Thursday, 14th November 2019 at the Registered Office of the company, inter alia, to consider and approve the following matters : 1. To consider and approve the Un-audited Standalone Financial Results of the Company for the quarter and half year ended 30th September 2019. 2. To consider and approve the Limited Review Report issued by the Statutory Auditor on the Un-audited Financial Results of the Company for the quarter and half year ended on 30th September, 2019. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 the Trading Window shall remain closed from 6th November 2019 to 14th November 2019 (both days inclusive), and shall reopen on 15th November 2019 for the designated employees, which includes Directors and Officers of the Company. Pursuant to provisions of Regulations 30 (2) of the Securities Exchange Board of India (Listing Obligations Disclosure Requirement) Regulation, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on today i.e 14th November 2019, inter alia considered and approved the following matters: 1. The Board herewith considered and approved the Un-audited Standalone Financial Results of the company for the quarter and half year ended 30th September, 2019. 2. The Board herewith also considered and adopted the Limited Review Report issued by the Statutory Auditor on the un-audited Financial Results for the quarter and half year ended 30th September, 2019. The Meeting of the Board of Directors of the company commenced at 4.30 P.M and concluded at 7.25 P.M. (As per BSE Announcement Dated on 15.11.2019)
Board Meeting - 12-Oct-2019 - -
TELECANOR GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2019 ,inter alia, to consider and approve Pursuant to provisions of Regulations 29 of the Securities Exchange Board of India (Listing Obligations Disclosure Requirement) Regulation, 2015, Notice is hereby given that Meeting of Board of Directors of Telecanor Global Limited will be held on Thursday, 17th October 2019 at the Registered Office of the company, inter alia, to consider and approve the following matters : 1. To discuss about the allotment of Equity Shares on preferential basis to the Promoter group shareholders. 2. To discuss about the day to day affairs of the company. Kindly take the above on your record and acknowledge the receipt of the same. Pursuant to provisions of Regulations 30 (2) of the Securities Exchange Board of India (Listing Obligations Disclosure Requirement) Regulation, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on today i.e 17th October 2019, inter alia considered and approved the following matters: 1. The Board of Directors in their meeting has withheld the proposal to allot Equity Shares to the promoter group shareholders. (As Per BSE Announcement Dated 18.10.2019)
Board Meeting - 10-Aug-2019 - -
TELECANOR GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Pursuant to provisions of Regulations 29 of the SEBI (LODR) Regulation, 2015, Notice is hereby given that Meeting of Board of Directors of Telecanor Global Limited will be held on Wednesday, 14th August 2019, inter alia, to consider and approve the following matters : 1. To consider and approve the Un-audited Standalone Financial Results of the Company for the quarter and three months ended 30th June 2019. 2. To consider and approve the Limited Review Report issued by the Statutory Auditor on the UFR of the Company for the quarter and three months ended on 30th June, 2019. 3. To discuss the allotment of equity shares on preferential basis to the Promoter and Non-Promoter Group. Further, pursuant to the provisions of SEBI (PIT) Regulations, 2015 the Trading Window shall remain closed from 7th August 2019 to 17th August 2019 (both days inclusive), and shall reopen on 18th August 2019 for the designated employees, which includes Directors and Officers of the Company. Pursuant to provisions of Regulations 30 (2) of the SEBI (LODR) Regulation, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on today i.e 14th August 2019, considered and approved the following matters: 1. The Board herewith considered and approved the Unaudited Financial Results of the company for the quarter and three months ended 30th June2019. 2. The Board herewith also considered and adopted the LLR issued by the Statutory Auditor on the Financial Results for the quarter and three months ended 30th June, 2019. 3. Proposed to allot 2.70,000 Equity Shares to Vijay Lakshmi Praturi and 3,70,000 Equity Shares to Maruti Ram Praturi, both promoters of the company. The Meeting of the Board of Directors of the company commenced at 5.00 P.M and concluded at 8.50 P.M. Pursuant to provisions of Regulations 30 (2) of the SEBI (LODR) Regulation, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on today i.e 14th August 2019, inter alia considered and approved the following matters: 1. The Board herewith considered and approved the Un-Audited Financial Results of the company for the quarter and three months ended 30th June 2019. 2. The Board herewith also considered and adopted the Limited Review Report issued by the Statutory Auditor on the Un-Audited Financial Results for the quarter and three months ended 30th June, 2019. A Copy of the Un-Audited Financial Results for the quarter and three months ended 30th June 2019 Auditors Report on the said financial Results issued by the Statutory Auditors, S.L.R & Associates, Chartered Accountant. 3. Proposed to allot 2.70,000 Equity Shares to Vijay Lakshmi Praturi and 3,70,000 Equity Shares to Maruti Ram Praturi, both promoters of the company. (As Per BSE Announcement Dated 14.08.2019)