| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 16/01/23 23:00 | Company Update |  | | | Submission of Certificate in terms of Regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended 31st December' 2022 | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 14/10/22 22:54 | Company Update | | | | Please find enclosed herewith the confirmation certificate received from M/s Purva Sharegistry (India) Pvt Ltd, Registrar and Share Transfer Agent (RTA) in compliance with Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulation, 2018 for the quarter and half year ended 30th September' 2022 | | | | | | Statement Of Investor Complaints For The Quarter Ended September 2022 | 14/10/22 19:42 | Company Update | | | | | No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
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| 0 | 0 | | | | | | | Closure of Trading Window | 01/10/22 23:43 | Insider Trading / SAST | | | | Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended from time to time) and Company''s Code of Conduct to Regulate, Monitor and Report the trading by Designated Persons, immediate relatives of Designated Persons and other Insiders, it is hereby informed that in view of finalization of accounts for the Quarter ended 30th September' 2022 the Trading Window for dealing in shares of the Company shall remain closed for all .... | | | | | | Shareholder Meeting / Postal Ballot-Scrutinizer''s Report | 30/09/22 22:51 | AGM/EGM | | | | Results with Scrutinizer''s Report | | | | | | Shareholder Meeting / Postal Ballot-Outcome of AGM | 30/09/22 22:50 | AGM/EGM | | | | Gist of Proceedings of the 30th Annual General Meeting held on Friday, 30th September, 2022 | | | | | | Reg. 34 (1) Annual Report. | 08/09/22 23:45 | | | | | Pursuant to Regulation 30 and 34 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find enclosed herewith the Annual Report of the Company for the financial year 2021-22 along with the Notice of AGM dated September 6, 2022 convening the 30th Annual General Meeting ('AGM') of the members of the company scheduled to be held on 30th September, 2022. | | | | | | Intimation Of Annual General Meeting | 08/09/22 23:35 | AGM/EGM | | | | 30th Annual General Meeting of the Company to be held on Friday, the 30th day of September, 2022 | | | | | | Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 6Th September' 2022 | 30/08/22 22:44 | Board Meeting | | | | TELECANOR GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2022 ,inter alia, to consider and approve Notice is hereby given that Meeting of Board of Directors of Telecanor Global Limited will be held on Tuesday, 6th September' 2022 at the Registered Office of the company | | | | | | Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 13Th August' 2022 | 08/08/22 00:50 | Board Meeting | | | | TELECANOR GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve To consider and approve the Un-audited Standalone Financial Results of the Company for the quarter and three months ended 30th June' 2022.
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 .... | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 15/07/22 01:09 | Company Update | | | | Please find enclosed herewith the confirmation certificate received from M/s Purva Sharegistry (India) Pvt Ltd, Registrar and Share Transfer Agent (RTA) in compliance with Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulation, 2018 for the quarter ended 30th June' 2022. | | | | | | Statement Of Investor Complaints For The Quarter Ended June 2022 | 15/07/22 00:48 | Company Update | | | | | No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
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| 0 | 1 | | | | | | | Submission Of Disclosure In Terms Of Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31.03.2022 | 14/06/22 02:19 | Result | | | | In compliance with Regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find enclosed herewith the disclosure of Related Part Transactions of the company for the year ended as on 31.03.2022 | | | | | | Revised Submission Of Compliance Certificate In Terms Of Regulation 40(9) & (10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 08/06/22 23:28 | Company Update | | | | Please find enclosed herewith original copy of Compliance Certificate dated 8th June, 2022 as issued by Mr. Praveen Sharma, Practicing Company Secretaries, in terms of Regulation 40 (9) & (10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the period from April 1, 2021 to March 31, 2022. | | | | | | Revised Financial Results For The Quarter And Year Ended 31St March'' 2022 | 08/06/22 22:55 | Result | | | | 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 30th May' 2022, inter alia considered and approved the following matters:
1. The Board herewith considered and approved the Audited Financial Results of the company for the quarter and year ended 31st March' 2022. .... | | | | | | Audited Financial Results For The Quarter And Year Ended 31.03.2022 | 30/05/22 18:56 | Result | | | | 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 30th May' 2022, inter alia considered and approved the following matters:
1. The Board herewith considered and approved the Audited Financial Results of the company for the quarter and year ended 31st March' 2022. .... | | | | | | Board Meeting Outcome for Outcome Of Board Meeting To Be Held On 30Th May' 2022 | 30/05/22 18:53 | Result | | | | 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 30th May' 2022, inter alia considered and approved the following matters:
1. The Board herewith considered and approved the Audited Financial Results of the company for the quarter and year ended 31st March' 2022. .... | | | | | | Compliances-Reg.24(A)-Annual Secretarial Compliance | 29/05/22 02:21 | Company Update | | | | Please find enclosed herewith the Annual Secretarial Compliance Report for the year ended 31st March, 2022 received from M/s K Sonee & Company, Practising Company Secretary, pursuant to Regulation 24(A) of the SEBI (LODR) Regulation, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019 for the year ended 31st March, 2022. | | | | | | Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 30Th May' 2022 | 24/05/22 03:08 | Board Meeting | | | | TELECANOR GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,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 Board of Directors of the Company will be held on Monday i.e 30th May' 2022 at 4.00 P.M at its registered office to inter alia transact following matters:
1. To adopt .... | | | | | | Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015) | 02/05/22 13:45 | AGM/EGM | | | | TeleCanor Global Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here | | | | | | Announcement under Regulation 30 (LODR)-Preferential Issue | 02/05/22 00:57 | Company Update | | | | Gist of Proceedings of the Extra-Ordinary General Meeting held on Saturday,30th April, 2022 | | | | | | Proceedings Of Extra-Ordinary General Meeting Held On 30.04.2022. | 02/05/22 00:55 | AGM/EGM | | | | Gist of Proceedings of the Extra-Ordinary General Meeting held on Saturday, 30th April, 2022 | | | | | | Submission Of Compliance Certificate In Terms Of Regulation 40(9) & (10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March'' 2022 | 26/04/22 01:21 | Company Update | | | | Please find enclosed herewith original copy of Compliance Certificate dated 22nd April, 2022 as issued by Mr. Praveen Sharma, Practicing Company Secretaries, in terms of Regulation 40 (9) & (10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the period from October 1, 2021 to March 31, 2022. | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 21/04/22 23:26 | Company Update | | | | Please find enclosed herewith the confirmation certificate received from M/s Purva Sharegistry (India) Pvt Ltd, Registrar and Share Transfer Agent (RTA) in compliance with Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulation, 2018 for the quarter ended 31st March' 2022. | | | | | | Submission Of Compliance Certificate In Terms Of Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 21/04/22 23:24 | Company Update | | | | Please find enclosed herewith Compliance Certificate in terms of Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half year ended 31st March' 2022. | | | | | | Board Meeting Outcome for Revised Outcome Of Board Meeting Held On 14.2.2022 | 14/04/22 15:22 | Result | | | | Revised outcome of Board Meeting held on 14.2.2022 | | | | | | Statement Of Investor Complaints For The Quarter Ended March 2022 | 06/04/22 21:41 | Company Update | | | | | No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
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| 0 | 0 | | | | | | | Announcement under Regulation 30 (LODR)-Preferential Issue | 06/04/22 21:38 | Company Update | | | | 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 6th April' 2022, inter alia considered and approved the following matters:
1. The Board herewith considered and approved the regularization of Mr. Maruti Ram Praturi [DIN: 01556649] as Director of the .... | | | | | | Notice Of Extra-Ordinary General Meeting To Be Held On 30Th April'' 2022 | 06/04/22 21:33 | Company Update | | | | Please find enclosed herewith a copy of Notice dated 6th April, 2022 convening the Extra-Ordinary General Meeting of the Company to be held on Saturday, the 30th day of April, 2022 at 10:00 A.M at GHMC Community Hall, New Ashok Nagar, Secunderabad, Hyderabad - 500048, in compliance of the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | | | | | | Notice Of Extra-Ordinary General Meeting To Be Held On 6Th April'' 2022 | 06/04/22 21:31 | Company Update | | | | Please find enclosed herewith a copy of Notice dated 6th April, 2022 convening the Extra-Ordinary General Meeting of the Company to be held on Saturday, the 30th day of April, 2022 at 10:00 A.M at GHMC Community Hall, New Ashok Nagar, Secunderabad, Hyderabad - 500048, in compliance of the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | | | | | | Board Meeting Outcome for Outcome Of Board Meeting Held On 6Th April' 2022 | 06/04/22 21:23 | Board Meeting | | | | Pursuant to provisions of Regulations 30 (2) of the SEBI (LODR) Regulation, 2015, we wish to inform you that the BOD of the Company at its meeting held on today i.e 6th April' 2022, inter alia considered and approved the following matters:
1. The Board herewith considered and approved the regularization of Mr. Maruti Ram Praturi, as Director of the Company.
2. The Board herewith considered and approved the regularization of Mr. Hemant Kumar .... | | | | | | Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 6Th April' 2022 | 04/04/22 22:57 | Board Meeting | | | | TELECANOR GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/04/2022 ,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 Wednesday, 6th April' 2022 at the Registered .... | | | | | | Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 21St March' 2022 | 15/03/22 23:56 | Board Meeting | | | | TELECANOR GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2022 ,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 Monday, 21st March' 2022 at the Registered .... | | | | | | Board Meeting Outcome for Revised Outcome Of Board Meeting Held On 14.2.2022 | 08/03/22 01:25 | Result | | | | Revised outcome | | | | | | Board Meeting Outcome for Outcome Of Board Meeting Held On 14Th February' 2022 | 14/02/22 20:59 | Board Meeting | | | | 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 February' 2022, 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 nine months ended 31st December' 2021. .... | | | | | | Financial Results For 31.12.2021 | 14/02/22 20:57 | Result | | | | 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 February' 2022, 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 nine months ended 31st December' 2021. .... | | | | | | Intimation Of Board Meeting To Be Held On 14Th February' 2022 | 07/02/22 21:42 | Company Update | | | | Further, in accordance with the SEBI (Prohibition of Insider Trading) Regulation, 2015 and with the Company's Code of Conduct of Insider Trading, the 'Trading Window' for dealing in the Company's Securities was closed from January 01, 2022 and shall remain closed till 48 hours after the announcement of the Financial Results. | | | | | | Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 14Th February' 2022 | 07/02/22 21:39 | Board Meeting | | | | TELECANOR GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve Pursuant to provisions of Regulations 29 of the SEBI (LODR) Regulation, 2015, Notice is hereby given that Meeting of Board of Directors of Telecanor Global Limited will be held on Monday, 14th February' 2022 at the Registered Office of the company, inter alia, to consider and approve the following .... | | | | | | Shareholding for the Period Ended December 31, 2021 | 21/01/22 08:18 | Company Update | | | | TeleCanor Global Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here | | | |
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