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Telecanor Global informs about outcome of board meeting

21 Dec 2024 Evaluate

Pursuant to provisions of Regulations 30 (2) of the Securities Exchange Board of India (Listing Obligations Disclosure Requirement) Regulation, 2015, Telecanor Global has informed that the Board of Directors of the Company at its meeting held on 20th December’ 2024, considered and approved the following matters: 1. The Board is approved the shifting of Registered Office to Sri Sai Balaji Lake View Residency, 3rd Floor, Flat No – 303, Bandarilayout, Road No – 9B, Nizampet, Hyderabad – 500090 for better functioning and smooth operations. 2. The Board also considered and approved the issue and allotment of 52,00,000 Convertible Share warrants [35,00,000 to Promoter and Promoter Group and 17,00,000 to Non-Promoter Group] to Promoter and Non-Promoter Group. The Details of such proposed allotment is as follows: a. Vijaya Lakshmi Praturi Promoter - 35,00,000 Convertible Equity Warrant, b. Hemant Kumar Gupta Non-Promoter - 17,00,000 Convertible Equity Warrant. 3. The Board also considered and approved the Notice of Extra-Ordinary General Meeting. 4. The Board appointed the Scrutinizer for the purpose of the ensuing Extra-Ordinary General Meeting. The Board of Directors of the company also discussed the day-to-day affairs of the company. The Meeting of the Board of Directors of the company commenced at 8.00 PM and concluded at 10:20 pm.

The above information is a part of company’s filings submitted to BSE.


TeleCanor Globa Share Price

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