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BSE Code : 530595 | NSE Symbol : | ISIN : INE381G01013 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
02-Jan-2025	10-Jan-2025	Issue of Warrants	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)
13-Dec-2024	20-Dec-2024	Change in Registered Address	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)
06-Nov-2024	14-Nov-2024	Quarterly Results	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)
02-Sep-2024	06-Sep-2024	AGM	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 Director's 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)
08-Aug-2024	14-Aug-2024	Quarterly Results	Quarterly Results Outcome of Board Meeting held on 14.08.2024 (As per BSE Announcement dated on 14/08/2024)
24-May-2024	30-May-2024	Accounts	Audited Results 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 30th May' 2024, inter alia considered and approved the following matters: 1. The Board herewith considered and approved the Audited Financial Results of the company for the quarter and year ended 31st March' 2024. 2. The Board herewith also considered and adopted the Auditor's Report issued by the Statutory Auditor on the Audited Financial Results for the quarter and year ended 31st March, 2024. Read less.. (As Per BSE Announcement Dated on 30.05.2024)
08-Feb-2024	14-Feb-2024	Quarterly Results	Quarterly Results Results for the quarter and Nine-Months ended 31.12.2023 alongwith Limited Review Report Financial Results for the quarter and Nine Months ended 31.12.2023 along with Limited Review Report. (As Per BSE Announcement Dated on: 14/02/2024) Revised Financial Results for the quarter and Nine Months ended 31.12.2023 (As Per BSE Announcement Dated on 16.03.2024)
07-Nov-2023	14-Nov-2023	Quarterly Results	TELECANOR GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 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 Tuesday 14th November 2023 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 2023. 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 2023. 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' 2023, 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' 2023. 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, 2023. (As Per BSE Announcement Dated on 14.11.2023) Un-Audited Financial Results for the quarter and half year ended 30th September'' 2023 alongwith Limited Review Report. (As Per BSE Announcement Dated on 02.12.2023) Un-audited Financial Results for the quarter and half year ended 30.09.2023 along with Limited Review Report. (As Per BSE Announcement Dated on 04/01/2024)
03-Sep-2023	06-Sep-2023	AGM	TELECANOR GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2023 ,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 Wednesday, 6th September' 2023 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 2022-23. 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, 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 Director's 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 (As Per BSE Announcement dated on 06.09.2023)
08-Aug-2023	14-Aug-2023	Quarterly Results	Quarterly Results 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 August' 2023, 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' 2023. 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, 2023. The Board of Directors of the company herewith also discussed the day-to-day affairs of the company. The Meeting of the Board of Directors of the company commenced at 6.00 P.M and concluded at 8.00 P.M. Un-audited Financial Results for the quarter ended on 30th June'' 2023 (As per BSE Announcement Dated on 14/08/2023)
11-Aug-2023	12-Aug-2023	Change in Auditors	TELECANOR GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 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 Saturday 12th August 2023 at the Registered Office of the company inter alia to consider and approve the following matters: 1. To appoint M/s K.K.Goel & Associates. Chartered Accountant (FRN No. 005299N) as the new Statutory Auditor of the Company for the current year to be consented by shareholders in the ensuing Annual General Meeting due to the resignation of its Present Statutory Auditor. 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 12th August' 2023, inter alia considered and approved the following matters: 1. The Board herewith appointed M/s M/s K.K.Goel & Associates., Chartered Accountant (FRN No. 005299N) as the new Statutory Auditor of the Company, to be consented by shareholders in the ensuing Annual General Meeting, due to the resignation of its existing Statutory Auditor M/s M/s SMV & Co., Chartered Accountant (FRN No. 015630S). The Meeting of the Board of Directors of the company commenced at 5.00 P.M and concluded at 6.00 P.M. (As per BSE Announcement Dated on 12/08/2023)
22-May-2023	30-May-2023	Accounts	TELECANOR GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Pursuant to provisions of Regulations 29 (1) of the Securities Exchange Board of India (Listing Obligations Disclosure Requirement) Regulation 2015 we wish to inform you that the meeting of Board of Directors of the Company will be held on Tuesday i.e 30th May 2023 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 2023 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 2023. 3. To consider and approve the appointment of Secretarial Auditor 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 30th May' 2023, inter alia considered and approved the following matters: 1. The Board herewith considered and approved the Audited Financial Results of the company for the quarter and year ended 31st March' 2023. 2. The Board herewith also considered and adopted the Auditor's Report issued by the Statutory Auditor on the Audited Financial Results for the quarter and year ended 31st March, 2023. (As Per BSE Announcement dated on 30.05.2023)
07-Feb-2023	14-Feb-2023	Quarterly Results	TELECANOR GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 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 Tuesday 14th February 2023 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 2022. 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 2022. 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' 2023, 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 nine months ended 31st December' 2022. 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 nine months ended 31st December, 2022. 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' 2023, 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 nine months ended 31st December' 2022. 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 nine months ended 31st December, 2022. (As Per BSE Announcement Dated on 14.02.2023)
05-Nov-2022	14-Nov-2022	Quarterly Results	TELECANOR GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 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 Monday 14th November 2022 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 2022. 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 half year ended on 30th September 2022. 3. Any other matter with the permission of the chair. 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' 2022, 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' 2022. 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, 2022. (As Per BSE Announcement Dated on 14.11.2022)
01-Sep-2022	06-Sep-2022	AGM	A.G.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 6th September' 2022, inter alia considered and approved the following matters: The Board of Directors of the company herewith accepted the resignation of Mr. Maruti Ram Praturi (DIN: 01556649) and Mr. Hemant Kumar Gupta (DIN: 06783590) and appraised the time and services devoted by them to the company. The Board herewith also withdraw the preferential Issue of Share Warrants to the Promoter and Non-Promoter Group passed on the Extra-Ordinary General Meeting of the members held on 30th April' 2022. And also withdraw the resolution passed for Increase in Authorised Share Capital of the Company for the time, until further notice. (As Per BSE Announcement Dated on 06.09.2022)

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TeleCanor Global Ltd

Board Meeting