TELECANOR GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,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, 14th February' 2024 at the Registered Office of the company, inter alia, to consider and approve the following matters : \r\n1. To consider and approve the Un-audited Standalone Financial Results of the Company for the quarter and nine months ended 31st December' 2023.\r\n \r\n2. 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 nine months ended 31st December' 2023.\r\n