Pursuant to provisions of Regulations 29 of the Securities Exchange Board of India (Listing Obligations Disclosure Requirement) Regulation, 2015, Telecanor Global has informed that the meeting of the Board of Directors of Telecanor Global will be held on Wednesday, 6th April 2022 at the Registered Office of the company, to consider and approve the following matters :To consider and approve the regularization of Maruti Ram Praturi [DIN: 01556649] as Director of the company; To consider and approve the regularization of Hemant Kumar Gupta [06783590] as an Independent Director of the Company; To discuss, consider and approve the Notice of the Extra-Ordinary General Meeting; To appoint Scrutinizer for the purpose of the ensuing Extra-Ordinary General Meeting; and any other matter with the permission of the chairman.
The above information is a part of company’s filings submitted to BSE.
