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TeleCanor Global Ltd.
TeleCanor Globa
₹ 0.00
0.00 (0.00)%
NSE
BSE
Software & IT Services
Small-cap - With a market cap of ₹37.75 Cr.
| EX-Date | Purpose |
|---|---|
| 30 06 2021 | Audited Results |
| 11 08 2021 | Quarterly Results & Preferential Issue of shares |
| 10 11 2021 | Quarterly Results |
| 14 02 2022 | Quarterly Results |
| 21 03 2022 | Preferential Issue of shares & Inter alia, to consider and approve the following matters : 1. To negotiate and request OTS with Phoenix ARC. 2. To Issue and allot Share warrants to Promoter and Non- Promoter Group Shareholders of the company on preferential basis. 3. Any other matter with the permission of the chair. |
| 06 04 2022 | Issue Of Warrants |
| 30 05 2022 | Audited Results |
| 13 08 2022 | Quarterly Results |
| 06 09 2022 | A.G.M. |
| 14 11 2022 | Quarterly Results |
| 14 02 2023 | Quarterly Results |
| 30 05 2023 | Audited Results |
| 12 08 2023 | Inter alia, to consider and approve the following matters: 1. To appoint M/s K.K.Goel & Associates., Chartered Accountant (FRN No. 005299N) as 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 its Present Statutory Auditor. |
| 14 08 2023 | Quarterly Results |
| 06 09 2023 | A.G.M. |
| 14 11 2023 | Quarterly Results |
| 14 02 2024 | Quarterly Results |
| 14 11 2024 | Quarterly Results |
| 20 12 2024 | Inter alia, to consider and approve the following matters: 1. To shift the registered office of the Company within the State for better functioning and smooth operations. 2. To issue and allot Convertible Shares Warrants to the Promoter and Non-Promoter Group. 3. To discuss, consider and approve the Notice of the Extra-Ordinary General Meeting. 4. To appoint Scrutinizer for the purpose of the ensuing Extra-Ordinary General Meeting. 3. Any other matter with the permission of the chair. |
| 10 01 2025 | Issue Of Warrants Iinter alia, to consider and approve the following matters: 1. To issue and allot Convertible Shares Warrants to the Promoter and Non-Promoter Group. 2. To discuss, consider and approve the Notice of the Extra-Ordinary General Meeting. 3. To appoint Scrutinizer for the purpose of the ensuing Extra-Ordinary General Meeting. 4. Any other matter with the permission of the chair. |
| 14 02 2025 | Quarterly Results |
| 21 02 2025 | Inter alia, to consider and approve the following matters :- 1. To appoint Mr. Maruti Ram Praturi [DIN ? 01556649] as the new additional director, and further as the New Managing Director of the company subject to the approval of members in the upcoming general meeting of the company. 2. To consider and approve the change of designation of our existing Managing Director Mrs. Pilli Swetha [DIN: 06397865) as a Whole Time Executive Director of the company. 3. Any other matter with the permission of the chair. |
| 07 03 2025 | Inter alia, to consider and approve the following matters:- 1. To issue and allot Convertible Shares Warrants to the Promoter and Non-Promoter Group. 2. To discuss, consider and approve the Notice of the Extra-Ordinary General Meeting. 3. To appoint Scrutinizer for the purpose of the ensuing Extra-Ordinary General Meeting. 4. To appoint Mr. Maruti Ram Prator [DIN ? 01556649] as the new additional director, and further as the New ManagingDirector of the company subject to the approval of members in the upcoming general meeting of the company. 5. To consider and approve the change of designation of our existing Managing Director Mrs. Pilli Swetha [DIN: 06397865]as a Whole Time Executive Director of the company. 6. Any other matter with the permission of the chair |
| 08 03 2025 | Preferential Issue of shares (Revised) & Issue Of Warrants |
| 07 04 2025 | Audited Results |
| 08 04 2025 | Audited Results (Revised) |
| 10 07 2025 | Quarterly Results |
| 14 11 2025 | Quarterly Results |
| 18 11 2025 | Quarterly Results |
| 21 11 2025 | Quarterly Results |
| 05 02 2026 | Preferential Issue of shares Inter-alia to Consider, evaluate and approve a proposal to raise funds by way of issuance of equity shares, share warrants and/or other securities of the company by way of preferential issue, in accordance with the provisions of the Companies Act, 2013, as amended, SEBI Listing Regulations, as amended and SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, and other applicable law, subject to approval of the members of the Company and other regulatory and/or statutory approvals, as applicable. The Board of Directors would also consider convening an extraordinary general meeting / postal ballot process to seek approval of the shareholders in respect of the aforesaid proposal of preferential issue, as required. |
| 13 02 2026 | Quarterly Results |
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