| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 21 Feb 2025 | 15 Feb 2025 |
| TELECANOR GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/02/2025 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 will be held on Friday 21st February 2025 at the Registered Office of the company inter alia to consider and approve the following matters : 1. To appoint Mr. Maruti Ram Praturi [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. 2. 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. 3. Any other matter with the permission of the chair. Cancellation of Board Meeting Scheduled to be held on 21st February 2025 (As Per BSE Announcement Dated on: 21/02/2025) | ||
| Board Meeting | 14 Feb 2025 | 7 Feb 2025 |
| TELECANOR GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 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 Friday 14th February 2025 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 nine months ended 31st December 2024. 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 nine months ended 31st December 2024. 3. Any other matter with the permission of the chair. Un-Audited Financial Results with Limited Review Report for the quarter and nine-months ended 31.12.204 (As Per Bse Announcement Dated on 14.02.2025) | ||
| Board Meeting | 10 Jan 2025 | 2 Jan 2025 |
| TELECANOR GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/01/2025 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 will be held on Friday 10th January 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. Any other matter with the permission of the chair. As per attachment (As Per Bse Announcement Dated on 10.01.2025) | ||
| Board Meeting | 20 Dec 2024 | 13 Dec 2024 |
| TELECANOR GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/12/2024 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 20th December 2024 at the Registered Office of the company inter alia to consider and approve the following matters: 1. To shift the registered office of the Company within the State for better functioning and smooth operations. 2. To issue and allot Convertible Shares Warrants to the Promoter and Non-Promoter Group. 3. To discuss consider and approve the Notice of the Extra-Ordinary General Meeting. 4. To appoint Scrutinizer for the purpose of the ensuing Extra-Ordinary General Meeting. 3. Any other matter with the permission of the chair. As attached (As per BSE Announcement Dated on 20/12/2024) | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| TELECANOR GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 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 14th November 2024 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 2024. 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 30th September 2024. 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 2024, 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 half year ended 30th September 2024. 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, 2024. The Meeting of the Board of Directors of the company commenced at 6.00 P.M and concluded at 7.45 P.M. (As per BSE Announcement dated on 14/11/2024) | ||
| Board Meeting | 6 Sep 2024 | 2 Sep 2024 |
| TELECANOR GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2024 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 6th September 2024 at the Registered Office of the company inter alia to consider and approve the following matters: 1. To consider and approve the Directors Report Management Discussion and Corporate Governance Reports for the Financial Year 2023-24. 2. To appoint the scrutinizer for conducting the upcoming Annual General Meeting of the company. 3. To consider and approve the Notice of upcoming Annual General Meeting of the Company. 4. To consider and fix the date for closure of Register of Member and Transfer Books 5. Any other matter with the permission of the chair. 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 2024, inter alia considered and approved the following matters: 1. The Board herewith considered and approved the Directors Report, Management Discussion and Report on Corporate Governance for the financial year 2023-24. 2. The Board herewith appointed Mrs. Manjula Poddar [FCS: 9426], PCS as scrutinizer for E-voting and conducting 32nd AGM of the Company. 3. The Board herewith approved the Notice of 32nd AGM of the Company. 4. The Board herewith fixed the date of Book Closurefor the purpose of 32nd Annual General Meeting of the company from 24th September 2024 to 30th September 2024. 5. The Board herewith approved the time, date and day of 32nd Annual General Meeting of the company, 32nd Annual General Meeting of the Company scheduled to be held on Monday 30th September 2024 at 10.00 A.M (As Per BSE Announcement Dated on: 06/09/2024) | ||
| Board Meeting | 14 Aug 2024 | 8 Aug 2024 |
| Quarterly Results Outcome of Board Meeting held on 14.08.2024 (As per BSE Announcement dated on 14/08/2024) | ||
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