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Telecanor Global Ltd. - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Wednesday, 14Th November 2018

| Updated on November 10, 2018 Published on November 10, 2018

TELECANOR GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Pursuant to provisions of Regulations 29 of the SEBI (Listing Obligations Disclosure Requirement) Regulation, 2015, Notice is hereby given that Meeting of Board of Directors of Telecanor Global Limited will be held on Wednesday, 14th November 2018 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 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 and half year ended on 30th September, 2018.
Further, pursuant to the provisions of SEBI (PIT) Regulations, 2015 the Trading Window shall remain closed from 5th November 2018 to 14th November 2018 (both days inclusive), and shall reopen on 15th November 2018 for the designated employees, which includes Directors and Officers of the Company.

Pdf Link: Telecanor Global Ltd. - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Wednesday, 14Th November 2018

Source : BSE - www.bseindia.com

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Published on November 10, 2018
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