TELECANOR GLOBAL LTD. - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 30Th May' 2023

TELECANOR GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Pursuant to provisions of Regulations 29 (1) of the Securities Exchange Board of India (Listing Obligations Disclosure Requirement) Regulation, 2015, we wish to inform you that the meeting of Board of Directors of the Company will be held on Tuesday i.e 30th May' 2023 at its registered office to inter alia transact following matters: 1. To adopt and approve Audited Standalone Financial Results of the company for the quarter and year ended 31st March, 2023 under Regulation 33 of the SEBI (LODR) Regulation, 2015. 2. To consider and adopt the Auditor's Report on the Audited Financial Results for the year ended 31st March, 2023. 3. To consider and approve the appointment of Secretarial Auditor of the Company.