With reference to the earlier letter dated November 19, 2016 regarding Board meeting of the Company held on November 19, 2016, in which the Company has decided to conduct an Extra-Ordinary General Meeting of the Company on December 17 2016, TeleCanor Global has now informed that the Company has decided to withhold such Extra-Ordinary General Meeting of the company. As also the Company is thinking to convey such matter with Postal Ballot, as the Company can seek the approval of the shareholders on the decided subject matter through Postal Ballot.
The above information is a part of company’s filings submitted to BSE.