TeleCanor Global Corporate Action

TeleCanor Global

Data will be updated when it becomes available.


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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM30-Sep-202306-Sep-2023--
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 6th September 2023, inter alia considered and approved the following matters: 1. The Board herewith considered and approved the Directors Report, Management Discussion and Report on CG for the financial year 2022-23. 2. The Board herewith appointed M/s Sharma Praveen & Associates, PCS as scrutinizer for E-voting and conducting 31st AGM of the Company. 3. The Board herewith approved the Notice of 31st AGM of the Company. 4. The Board herewith fixed the date of Book Closure (ROM) for the purpose of 31st AGM of the company from 24th September 2023 to 30th September 2023 (both day inclusive). 5. The Board herewith approved the time, date and day of 31st Annual General Meeting of the company, 31st Annual General Meeting of the Company scheduled to be held on Saturday 30th September 2023 at 10.00 A.M