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Telecanor Global Ltd. - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 29Th May 2019

| Updated on May 23, 2019 Published on May 23, 2019

TELECANOR GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve Pursuant to provisions of Regulations 29 (1) of the SEBI (LODR) Regulation, 2015, we wish to inform you that the meeting of BOD of the Company will be held on Wednesday i.e 29th May 2019 at 4.00 P.M at its registered office to transact following matters:
1. To adopt and approve Audited Standalone Financial Results of the company for the quarter and year ended 31st March, 2019 under Regulation 33 of the SEBI (LODR) Regulation, 2015.
2. To consider and adopt the Auditors Report on the Audited Financial Results for the year ended 31st March, 2019.
3. Any other matter with the permission of the chair.
4. To further adopt the code of conduct for prevention of Insider Trading, the Trading Window for purchase / sale of shares of the company is closed for designed Employees, which includes Directors and officers and the Trading Window will open 48 hours after the announcement of the Companys AFR for the year ended 31st March 2019 to the Stock Exchange on after May 29, 2019.

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Source : BSE - www.bseindia.com

Published on May 23, 2019
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