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Book Closure Details of TeleCanor Global Ltd.

Announcement Purpose From Date To Date Remarks
Nov 21, 2016 EGM
Mar 14, 2016 AGM Mar 29, 2016 Apr 05, 2016
Nov 25, 2014 AGM Dec 22, 2014 Dec 26, 2014
Feb 10, 2014 EGM
Dec 09, 2013 AGM Jan 07, 2014 Jan 12, 2014
Mar 11, 2013 EGM
Dec 14, 2012 AGM Dec 25, 2012 Dec 31, 2012 Adoption of annual account and appointments of director s.
Nov 15, 2011 EGM For forfeiture of 3,00,000 Equity Shares each allotted to Mr. Vimal S Shah since the amount received by the Co. on the allotment of Shares is disputed which lead to failure to pay the balance amount of allotment of money due thereon within the due da
Sep 05, 2011 AGM Sep 27, 2011 Sep 30, 2011
Sep 02, 2010 AGM Sep 27, 2010 Sep 30, 2010
May 06, 2010 EGM
Apr 22, 2010 EGM For reduction of paid up Share Capital from Rs. 8,91,07,140/- to Rs.8,46,07,140/- by canceling capital, to the extent of Rs. 45,00,000/- relating to Mr. Hemant Kumar Gupta & to reduce the total allotment of Warrants from the earlier approved (Revised
Apr 13, 2010 EGM To issue & allot 15,00,000 Equity Share Warrants which will be conv. into fully paid Equity Shares of the Company at a later date & to cancel the 4,50,000 Equity Shares allotted to Mr. Hemant Kumar Gupta as per his withdrawal of conversion of Warrant
Sep 10, 2009 AGM Sep 26, 2009 Sep 30, 2009
May 25, 2009 EGM To issue 7,84,000 Equity Shares on pref. allotment basis & to issue 12,00,000 Equity Share Warrants which will be convertible into fully paid Equity Shares of the Co. at an Pref. Allotment Basis to Mr. Hemant Kumar Gupta a non-promoter.
Feb 19, 2009 EGM To offer, issue and allot up to 8,00,000 Equity Shares of face value of Rs 10/- each for cash at a price of Rs 15/- per Equity Share, aggregating to Rs 1,20,00,000/- to Mr. Hemant Kumar Gupta a non-promoter independent subscriber on a preferential ba
Nov 10, 2008 EGM To offer, issue and allot up to 8,00,000 Equity Shares of face value of Rs 10 each for cash at a price of Rs 15/- & to change the name of the Company to TeleCanor Global Ltd. (Revised)
Sep 29, 2008 EGM
Sep 17, 2008 AGM Oct 20, 2008 Oct 24, 2008
Sep 16, 2008 EGM To consider and approve issue of 12,00,000 equity share warrants convertible into equity shares on a later date on preferential basis to the promoters and selected independent subscribers & to change in name of the company. (Revised)
Aug 18, 2008 EGM To issue of warrants shall not exceed 60,00,000 fully paid up equity shares of the face value of Rs 10/- each at a premium of Rs 1.80 paise against the Convertible Warrant of Rs 11.80 paise each being not less than the price calculated.
 
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