TELECANOR GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/12/2024 ,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 Friday, 20th December' 2024 at the Registered Office of the company, inter alia, to consider and approve the following matters: 1. To shift the registered office of the Company within the State for better functioning and smooth operations. 2. To issue and allot Convertible Shares Warrants to the Promoter and Non-Promoter Group. 3. To discuss, consider and approve the Notice of the Extra-Ordinary General Meeting. 4. To appoint Scrutinizer for the purpose of the ensuing Extra-Ordinary General Meeting. 3. Any other matter with the permission of the chair.

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TeleCanor Global Ltd.

14 Nov 2024

11.36

2.34%

Company Update

TELECANOR GLOBAL LTD. - 530595 - Discloure Under Regulation 32 Of Securities Exchange Board Of India …

BSE India

Attached herewith please find the Disclosure under Regulation 32 of SEBI (LODR), 2015

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TeleCanor Global Ltd.

14 Nov 2024

11.36

2.34%

Result

TELECANOR GLOBAL LTD. - 530595 - Un-Audited Financial Results For The Quarter And Half Year Ended …

BSE India

Un-Audited Financial Results for the quarter and half year ended 30th September'' 2024

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TeleCanor Global Ltd.

14 Nov 2024

11.36

2.34%

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 November' 2024, 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 half year ended 30th September' 2024. 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 half year ended 30th September, 2024. The Meeting of the Board of Directors of the company commenced at 6.00 P.M and concluded at 7.45 P.M.

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TeleCanor Global Ltd.

06 Nov 2024

11.36

2.34%

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 14/11/2024 ,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 Thursday, 14th November' 2024 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 half year ended 30th September' 2024. 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 half year ended 30th September' 2024.

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