TeleCanor Global Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from TeleCanor Global Ltd. on BSE

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TeleCanor Global Ltd.

14 Aug 2023

9.75

-0.61%

Board Meeting

TELECANOR GLOBAL LTD. - 530595 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Pursuant to provisions of Regulations 30 (2) of the Securities Exchange Board of India (Listing Obligations Disclosure Requirement) Regulation, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on today i.e 14th August' 2023, inter alia considered and approved the following matters: 1. The Board herewith considered and approved the Un-Audited Financial Results of the company for the quarter and three months ended 30th June' 2023. 2. The Board herewith also considered and adopted the Limited Review Report issued by the Statutory Auditor on the Un-Audited Financial Results for the quarter and three months ended 30th June, 2023. The Board of Directors of the company herewith also discussed the day-to-day affairs of the company. The Meeting of the Board of Directors of the company commenced at 6.00 P.M and concluded at 8.00 P.M.

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TeleCanor Global Ltd.

12 Aug 2023

9.75

-0.61%

Company Update

TELECANOR GLOBAL LTD. - 530595 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

Appointment of Statutory Auditor of the Company.

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TeleCanor Global Ltd.

12 Aug 2023

9.75

-0.61%

Board Meeting

TELECANOR GLOBAL LTD. - 530595 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Pursuant to provisions of Regulations 30 (2) of the Securities Exchange Board of India (Listing Obligations Disclosure Requirement) Regulation, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on today i.e 12th August' 2023, inter alia considered and approved the following matters: 1. The Board herewith appointed M/s M/s K.K.Goel & Associates., Chartered Accountant (FRN No. 005299N) as the new Statutory Auditor of the Company, to be consented by shareholders in the ensuing Annual General Meeting, due to the resignation of its existing Statutory Auditor M/s M/s SMV & Co., Chartered Accountant (FRN No. 015630S). The Meeting of the Board of Directors of the company commenced at 5.00 P.M and concluded at 6.00 P.M.

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TeleCanor Global Ltd.

11 Aug 2023

9.75

-0.61%

Board Meeting

TELECANOR GLOBAL LTD. - 530595 - Board Meeting Intimation for Intimation Of Board Meeting To Be …

BSE India

TELECANOR GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve Pursuant to provisions of Regulations 29 of the Securities Exchange Board of India (Listing Obligations Disclosure Requirement) Regulation, 2015, Notice is hereby given that Meeting of Board of Directors of Telecanor Global Limited will be held on Saturday, 12th August' 2023 at the Registered Office of the company, inter alia, to consider and approve the following matters: 1. To appoint M/s K.K.Goel & Associates., Chartered Accountant (FRN No. 005299N) as the new Statutory Auditor of the Company for the current year, to be consented by shareholders in the ensuing Annual General Meeting, due to the resignation of its Present Statutory Auditor.

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TeleCanor Global Ltd.

07 Aug 2023

9.75

-0.61%

Company Update

TELECANOR GLOBAL LTD. - 530595 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

BSE India

Pursuant to Regulation 30 of the SEBI (LODR) Regulation, 2015 we are pleased to inform you that the present Statutory Auditor of the company M/s SMV & Co, Chartered Accountants (FRN No. 015630S) has resigned from there post and shows there unwillingness to ratify their appointment in the upcoming Annual General Meeting of the Company.

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TeleCanor Global Ltd.

07 Aug 2023

9.75

-0.61%

Board Meeting

TELECANOR GLOBAL LTD. - 530595 - Board Meeting Intimation for Intimation Of Board Meeting To Be …

BSE India

TELECANOR GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Pursuant to provisions of Regulations 29 of the Securities Exchange Board of India (LODR) Regulation, 2015, Notice is hereby given that Meeting of Board of Directors of Telecanor Global Limited will be held on Monday, 14th August' 2023 at the Registered Office of the company, inter alia, to consider and approve the following matters: 1. To consider and approve the Un-audited Standalone Financial Results of the Company for the quarter and three months ended 30th June' 2023. 2. To consider and approve the Limited Review Report issued by the Statutory Auditor on the Un-audited Financial Results of the Company for the quarter and three months ended 30th June' 2023. 3. To appoint the new Statutory Auditor of the Company for the current year, to be consented by shareholders in the ensuing Annual General Meeting, due to the resignation of the Present Statutory Auditor.

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