TeleCanor Global Ltd

TELECANOR GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Pursuant to provisions of Regulations 29 of the Securities Exchange Board of India (LODR) Regulation 2015 Notice is hereby given that Meeting of Board of Directors of Telecanor Global Limited will be held on Monday 14th August 2023 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 three months ended 30th June 2023. 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 three months ended 30th June 2023.3. To appoint the new Statutory Auditor of the Company for the current year to be consented by shareholders in the ensuing Annual General Meeting due to the resignation of the Present Statutory Auditor.