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Steelman Telecom Ltd - 543622 - Disclosure Of Re- Appointment Of Secretarial Auditor And Internal Auditor Under Regulation 30 Of SEBI(LODR) 2015

Please find the attached disclosure under Regulation 30 SEBI(LODR) for Re-Appointment of Secretarial And Internal Auditor.
30-05-2024
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Steelman Telecom Ltd - 543622 - Approval Of Audited Annual Financial Results For The Year Ended 31.03.2024

Please find the attached Audited Financial Result for the Year ended 31.03.2024.
30-05-2024
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Steelman Telecom Ltd - 543622 - Board Meeting Outcome for Outcome Of Board Meeting Held On 30Th May,2024

Please find the attached outcome of Board Meeting held on 30.05.2024.
30-05-2024
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Steelman Telecom Ltd - 543622 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 30.05.2024

Steelman Telecom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve We wish to inform you that pursuant to Regulation 29(1) of the Listing Regulations, a meeting of the Board of Directors of the Company will be held on Thursday, 30th of May 2024, to transact the following business: 1. Approve and take on record the Audited Standalone Financial Results of the Company for the Financial Year ended as on 31st March,2024. 2. Approve and take on record the Audited Consolidated Financial Results of the Company for the Financial Year ended as on 31st March,2024. Further, Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, read with Code of Conduct framed by the Company and in continuation to our letter dated 28-03-2024, the Trading Window for trading in the Company''s equity shares was closed from 1st April,2024 till 48 hours after the declaration of the Audited Financial Results of the Company for the Financial Year ended as on 31st March,2024.
23-05-2024
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Steelman Telecom Ltd - 543622 - Non-Applicability Of Statement For Deviation(S) Or Variation(S) Under Regulation 32 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Please find the attached disclosure for non applicability of Statement of Deviation under Regulation 32 of SEBI(LODR)
22-05-2024
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Steelman Telecom Ltd - 543622 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Declaration with respect to non applicability of Annual Secretarial Compliances for the Financial Year ended 31.03.2024
19-04-2024
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