Pursuant to provisions of Regulations 29 of the Securities Exchange Board of India (Listing Obligations Disclosure Requirement) Regulation, 2015, Telecanor Global has informed that Meeting of Board of Directors of the company will be held on Wednesday, 10th November 2021 at the Registered Office of the company to consider and approve the Un-audited Standalone Financial Results of the Company for the quarter and half year ended 30th September’ 2021, to consider and approve the Limited Review Report issued by the Statutory Auditor on the Unaudited Financial Results of the Company for the half year ended on 30th September, 2021, to appoint Chiratanagandla Ratna Kumari as Independent Director of the Company and any other matter with the permission of the chair. Further, in accordance with the SEBI (Prohibition of Insider Trading) Regulation, 2015 and with the Company’s Code of Conduct of Insider Trading, the ‘Trading Window’ for dealing in the Company’s Securities was closed from October 01, 2021 and shall remain closed till 48 hours after the announcement of the Financial Results.
The above information is a part of company’s filings submitted to BSE.
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