| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2026 | 9 Feb 2026 |
| Telecanor Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter and period ended 31st December 2025 along with any other matter with the permission of the Chair. Quarterly results Outcome of Board Meeting held on 13.02.2026 (As Per BSE Announcement Dated on:13.02.2026) | ||
| Board Meeting | 5 Feb 2026 | 28 Jan 2026 |
| Preferential Issue of shares Inter-alia to Consider, evaluate and approve a proposal to raise funds by way of issuance of equity shares, share warrants and/or other securities of the company by way of preferential issue, in accordance with the provisions of the Companies Act, 2013, as amended, SEBI Listing Regulations, as amended and SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, and other applicable law, subject to approval of the members of the Company and other regulatory and/or statutory approvals, as applicable. The Board of Directors would also consider convening an extraordinary general meeting / postal ballot process to seek approval of the shareholders in respect of the aforesaid proposal of preferential issue, as required. Raising of Funds through Preferential Issue (As Per BSE Announcement Dated on:05.02.2026) | ||
| Board Meeting | 22 Jan 2026 | 22 Jan 2026 |
| Outcome of Board Meeting - Remuneration to Managing Director & Whole-Time Director | ||
| Board Meeting | 3 Jan 2026 | 3 Jan 2026 |
| Outcome of Board Meeting | ||
| Board Meeting | 1 Jan 2026 | 1 Jan 2026 |
| Outcome of Board Meeting | ||
| Board Meeting | 31 Dec 2025 | 31 Dec 2025 |
| Outcome of Board Meeting | ||
| Board Meeting | 30 Dec 2025 | 30 Dec 2025 |
| Outcome of Board Meeting | ||
| Board Meeting | 19 Dec 2025 | 19 Dec 2025 |
| Outcome of Board Meeting - Major Strategic Turnaround - Launch of AI-Powered QIS Strategy Platform from Dormant to Disruptive: A New Chapter Begins | ||
| Board Meeting | 10 Dec 2025 | 10 Dec 2025 |
| Outcome of Board Meeting - Review of Business and Revaluation of Land Bank | ||
| Board Meeting | 4 Dec 2025 | 4 Dec 2025 |
| Shifting of Registered and Corporate Office to a larger facility to support rapid growth and onboarding of top-tier AI/IT talent | ||
| Board Meeting | 3 Dec 2025 | 3 Dec 2025 |
| Outcome of Board Meeting held on December 03, 2025- Allotment of Equity Shares upon Conversion of Warrants | ||
| Board Meeting | 27 Nov 2025 | 27 Nov 2025 |
| Outcome of Board Meeting held on November 27, 2025 - Allotment of equity shares upon conversion of warrants | ||
| Board Meeting | 25 Nov 2025 | 25 Nov 2025 |
| Outcome of Board Meeting held on November 25, 2025 - Allotment of equity shares upon conversion of warrants | ||
| Board Meeting | 24 Nov 2025 | 24 Nov 2025 |
| Outcome of Board Meeting held on November 24, 2025 | ||
| Board Meeting | 18 Nov 2025 | 10 Nov 2025 |
| Telecanor Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the Unaudited financial results of the Company for the quarter and half year ended September 30 2025 and to take note of the limited review report of the statutory auditors thereon. Telecanor Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/11/2025 ,inter alia, to consider and approve the unaudited financial results of the Company for the Quarter and half year ended September 30, 2025. (As Per Bse Announcement dated on 13/11/2025) Telecanor Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/11/2025 ,inter alia, to consider and approve the unaudited financial results of the Company for the Quarter and half year ended September 30, 2025 and issue & allotment of securities via preferential allotment. (As Per BSE Announcement Dated on: 17.11.2025) Outcome of the Board Meeting held on 18.11.2025 Unaudited Financial Results for the Quarter and half year ended September 30, 2025 (As per BSE Announcement dated on: 18.11.2025) Revised Outcome of Board Meeting held on November 18, 2025 (As per BSE Announcement dated on: 24.11.2025) | ||
| Board Meeting | 22 Jul 2025 | 22 Jul 2025 |
| Outcome of Board Meeting - appointment of Independent Director | ||
| Board Meeting | 10 Jul 2025 | 8 Jul 2025 |
| Quarterly Results Telecanor Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2025 ,inter alia, to consider and approve the unaudited financial results for the quarter ended June 30, 2025 (As Per BSE Announcement dated on 08.07.2025) Outcome of the Board Meeting held on July 10, 2025 Unaudited financial results for the quarter ended June 30, 2025 (As per BSE Announcement Dated on 10/07/2025) | ||
| Board Meeting | 8 Apr 2025 | 4 Apr 2025 |
| Telecanor Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/04/2025 inter alia to consider and approve the audited financial statements for the period ended 31.03.2025 and other matters Telecanor Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/04/2025 ,inter alia, to consider and approve audited financial results for the period ended 31.03.2025 and other matters. The meeting was proposed to be held today and is being postponed to 08.04.2025 (As per BSE Announcement Dated on 07/04/2025) To considered and approved the following matters: 1. Audited Financial Results of the company for the quarter and year ended 31st March 2025 2. Took note of the Audit Report received from the Statutory Auditors of the Company (As Per Bse Announcement Dated on 08.04.2025) | ||
| Board Meeting | 8 Mar 2025 | 3 Mar 2025 |
| TELECANOR GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/03/2025 inter alia to consider and approve Notice is hereby given that Meeting of Board of Directors of Telecanor Global Limited will be held on Friday 7th March 2025 at the Registered Office of the company inter alia to consider and approve the following matters: 1. To issue and allot Convertible Shares Warrants to the Promoter and Non-Promoter Group. 2. To discuss consider and approve the Notice of the Extra-Ordinary General Meeting. 3. To appoint Scrutinizer for the purpose of the ensuing Extra-Ordinary General Meeting. 4. To appoint Mr. Maruti Ram Prator [DIN - 01556649] as the new additional director and further as the New Managing Director of the company subject to the approval of members in the upcoming general meeting of the company. 5. To consider and approve the change of designation of our existing Managing Director Mrs. Pilli Swetha [DIN: 06397865] as a Whole Time Executive Director of the company. 6. Any other matter with the permission of the chair TELECANOR GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/03/2025 ,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 being held today, on Friday, 7 th March 2025 is being adjourned for tomorrow the 8 th of March. The agenda for the meeting is same as was for the todays meeting (As Per BSE Announcement Dated On : 07.03.2025) Outcome of Board Meeting held on 8.3.2025 (As Per Bse Announcement Dated on 08.03.2025) | ||
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