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Telecanor Global Ltd. - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Thursday, 14Th February 2019

| Updated on February 09, 2019 Published on February 09, 2019

TELECANOR GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,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 February 2019 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 ended 31st December 2018.

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 ended on 31st December, 2018.
Further, pursuant to the provisions of Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 the Trading Window shall remain closed from 5th February 2019 to 14th February 2019 (both days inclusive).

Pdf Link: Telecanor Global Ltd. - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Thursday, 14Th February 2019

Source : BSE - www.bseindia.com

Published on February 09, 2019
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