Pursuant to provisions of Regulations 29 (1) of the Securities Exchange Board of India (Listing Obligations Disclosure Requirement) Regulation, 2015, Telecanor Global has informed that the meeting of Board of Directors of the Company will be held on Wednesday 30th June 2021 at 3.00 pm at its registered office to transact following matters: To adopt and approve Audited Standalone Financial Results of the company for the quarter and year ended 31st March, 2021 under Regulation 33 of the SEBI (LODR) Regulation, 2015, To consider and adopt the Auditor’s Report on the Audited Financial Results for the year ended 31st March, 2021, To consider and approve the appointment of Secretarial Auditor of the Company and Any other matter with the permission of the chair. Further to adopt the code of conduct for prevention of Insider Trading, the Trading Window for dealing in the securities of the company was closed from April 1st 2021 and will open 48 hours after the announcement of the Company’s Audited Financial Results for the year ended 31st March 2021 to the Stock Exchange on after June 30, 2021.
The above information is a part of company’s filings submitted to BSE.
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