Board Meeting Dates of TeleCanor Global Ltd.

Date of Meeting	Purpose
Nov 18, 2025	Quarterly Results
Jul 10, 2025	Quarterly Results
Apr 08, 2025	Audited Results
Mar 08, 2025	To consider issue of Warrants & Others
Feb 21, 2025	Others
Feb 14, 2025	Quarterly Results
Jan 10, 2025	To consider issue of Warrants & Others
Dec 20, 2024	Issue of Warrents & Others
Nov 14, 2024	Quarterly Results
Aug 14, 2024	Quarterly Results
May 30, 2024	Audited Results
Feb 14, 2024	Quarterly Results
Nov 14, 2023	Quarterly Results
Aug 14, 2023	Quarterly Results
Aug 12, 2023	Others
May 30, 2023	Audited Results
Feb 14, 2023	Quarterly Results
Nov 14, 2022	Quarterly Results
Aug 13, 2022	Quarterly Results
May 30, 2022	Audited Results
Apr 06, 2022	Issue Of Warrants
Mar 21, 2022	Preferential issue of shares
Feb 14, 2022	Quarterly Results
Nov 10, 2021	Quarterly Results
Aug 11, 2021	Quarterly Results & Preferential issue
Jun 30, 2021	Audited Results
Feb 13, 2021	Quarterly Results
Nov 13, 2020	Quarterly Results
Oct 16, 2020	Others
Sep 14, 2020	Quarterly Results
Sep 12, 2020	Others
Sep 02, 2020	Others
Jun 29, 2020	Audited Results
Feb 14, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
Oct 17, 2019	Others
Aug 14, 2019	Quarterly Results
May 29, 2019	Audited Results
Feb 14, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
Aug 14, 2018	Quarterly Results
May 30, 2018	Audited Results
Feb 14, 2018	Quarterly Results
Nov 14, 2017	Quarterly Results
Sep 14, 2017	Quarterly Results
May 30, 2017	Audited Results
Feb 14, 2017	Quarterly Results
Nov 19, 2016	Others
May 27, 2016	Audited Results
Dec 21, 2015	Others
Aug 14, 2015	Quarterly Results
Jun 16, 2014	Others
May 09, 2014	Others
May 03, 2014	To Consider Allotment of shares
Feb 08, 2014	Others
Dec 06, 2013	Others
Oct 24, 2013	Others
May 24, 2012	Extension of the Accounting Year
Mar 19, 2012	Shifting of Registered Office
Feb 14, 2012	Quarterly Results
Nov 14, 2011	Quarterly Results
Nov 09, 2011	Others
Oct 12, 2011	Appointment of Additional Director
Aug 13, 2011	Quarterly Results
Jul 23, 2011	Issue of Equity Shares / Warrants
May 30, 2011	Audited Results
Feb 14, 2011	Quarterly Results
Dec 21, 2010	Others
Nov 13, 2010	Quarterly Results & Others
Aug 14, 2010	Quarterly Results
Jul 20, 2010	Reduction of Capital
Jun 30, 2010	Audited Results
May 05, 2010	Preferential Issue
Apr 20, 2010	To convene an EGM of the Company
Apr 12, 2010	Issue of Equity Shares & Others
Mar 03, 2010	Conversion of Share Warrants
Feb 26, 2010	Conversion of Share Warrants
Jan 30, 2010	Quarterly Results & Others
Nov 16, 2009	Others
Nov 11, 2009	Others
Nov 04, 2009	Others
Oct 30, 2009	Quarterly Results
Oct 26, 2009	Others
Oct 24, 2009	Others
Oct 16, 2009	Others
Aug 24, 2009	Others
Aug 14, 2009	Others
Jul 31, 2009	Quarterly Results & Others
Jul 24, 2009	Others
Jul 11, 2009	Others
May 22, 2009	Issue of Equity Shares/Warrants
Mar 31, 2009	Conversion of Share Warrants
Feb 16, 2009	Allotment of Equity Shares
Jan 31, 2009	Quarterly Results
Dec 10, 2008	To cancell EGM of the company
Nov 08, 2008	To consider issue of Equity shares
Oct 18, 2008	Quarterly Results
Sep 16, 2008	To consider issue of equity shares
Sep 04, 2008	To allot equity share Warrants
Jul 21, 2008	To consider Issue of Warrants
Mar 07, 2008	Forfeiture of unpaid shares
Jan 31, 2008	Quarterly Results
Jul 28, 2007	Quarterly Results
Jun 30, 2007	Audited Results
Jan 31, 2007	Quarterly Results
Oct 31, 2006	Quarterly Results
Jul 31, 2006	Quarterly Results
Jun 30, 2006	Accounts
Apr 27, 2006	Quarterly Results
Jan 30, 2006	Quarterly Results
Oct 29, 2005	Quarterly Results
Jul 27, 2005	Quarterly Results
Jun 27, 2005	Accounts
Apr 29, 2005	Quarterly Results
Jan 31, 2005	Quarterly Results

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