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Steelman Telecom Ltd - 543622 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 Sub- Intimation under Regulation 30 - Resignation of Chief Financial Officer (CFO) of the company. Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Mahendra Bindal has resigned from the post of Chief Financial Officer (CFO) of the Company with effect from the 14th February,2023 due to his preoccupation. The Company appreciates the valuable services as CFO rendered by him during the tenure. We request you to please take the same on record.
14-02-2023
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Steelman Telecom Ltd - 543622 - Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday, 14Th Day Of February, 2023-Disclosure Pursuant To Regulation 30 Of The SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015.

 1. The Board has approved the Resignation of Mr. Mahendra Bindal from the position of Chief Financial Officer (CFO) of the company 2. The Board has approved the appointment of Mr. Mohit Agarwal as a Chief Financial Officer (CFO) of the company. 3. The Board of Directors as recommended by the Audit Committee has approved the appointment of Mr. Saurabh Basu, Practicing Company Secretary (C.P. No.14347, Mb No: 18686), as Secretarial Auditor of the Company, to conduct the Secretarial Audit for the period of two Financial Years, i.e FY 2022-2023 and FY 2023-2024. 4. The Board of Directors as recommended by the Audit Committee has approved the appointment of M/S S. MURARKA & COMPANY, Practicing Chartered Accountants, as an Internal Auditor of the Company to conduct an Internal Audit for the period of two (2) Financial Years, from the FY-2022-2023 to FY 2023-2024.
14-02-2023
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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.

 Dear Sir/Madam, Pursuant to Regulation 32 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company hereby confirms, that there has been no deviation(s) or variation(s) in the use of the Public Issue Proceeds raised from the Initial Public Issue (IPO). Hence the Statement of Deviation(s) or Variation(s) is not applicable to the Company. Kindly take same on your records. Thanking You,
13-02-2023
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Steelman Telecom Ltd - 543622 - Board Meeting Intimation for BOARD MEETING INTIMATION

 Steelman Telecom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve We would like to inform you that a Meeting of the Board of Directors of the Company will scheduled to be held on Tuesday, 14th day of February, 2023 at 12.30 P.M. at the Registered office of the Company at Rishi Tower, Premises No.02-315 Street No.315, New Town, Kolkata - 700 156, to discuss and consider the other Corporate matters except any kind of Financial or price sensitive information. Since, no financial Result will be placed in this Meeting as the Company is a BSE SME listed Company and is required to place Financial Result on Half Yearly Basis; there is no requirement to close the trading window before that. We request you to please take the same on record. AGENDA: 1. Resignation of Mr. Mahendra Bindal from the position of CFO of the Company. 2. Appointment of Mr. Mohit Agarwal for the postion of CFO of the Company. 3. Appointment of Secretarial Auditor of the Company. 4. Appointment of Internal Auditor of the Company. 5. Any Other Business of the Company.
09-02-2023
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Steelman Telecom Ltd - 543622 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Submission of Certificate Pursuant to 74(5) of SEBI (Depositories and Participants) Regulations, 2018 of the SEBI (LODR) Regulation, 2015 Please find enclosed certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for Quarter ended 31st December, 2022 given by the Registrar and Transfer Agent of the company and which is self-explanatory.
06-01-2023
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Steelman Telecom Ltd - 543622 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Sub: Intimation of Investors''/Analysts'' Interaction under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations') With Reference to the captioned subject and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the management of the Company will be meeting with investors / analysts at the " Kaptify - TMT Day (Technology, Media, Telecom) " hosted by Kaptify Consulting on 15th December 2022 at Mumbai. No unpublished price sensitive information shall be discussed in these meetings. Kindly note the same.
13-12-2022
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Steelman Telecom Ltd - 543622 - Related Party Disclosure Under Regulation 23(9) Of SEBI (LODR) Regulations, 2015.

 This is to inform you that pursuant to the Regulation 15(2) of SEBI (LODR) Regulations, 2015, the compliance with the Corporate Governance provisions as specified in Regulation 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27 and clauses (b) to (1) of sub-regulation (2) of Regulation 46 and para-C, D and E of Schedule V shall not apply to the listed entity which has listed its specified securities on the SME Exchange. Our Company is listed on the SME Platform of the BSE Limited. Hence, we would like to clarify that the disclosure on Related Party Transactions under Regulation 23(9) of SEBI (LODR) Regulations, 2015, shall not apply to the Company. This is for your kind information and records and meeting the disclosure requirements as prescribed under SEBI (LODR) Regulations, 2015.
18-11-2022
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Steelman Telecom Ltd - 543622 - Un-Audited Financial Results For The Half Year Ended 30Th September,2022 Along With Limited Review Report.

 In continuation of our intimation letter dated 07.11.2022, We wish to inform you that the Board of Directors at its meeting held today at 12.30 P.M and concluded at 6.40 P.M have approved the Unaudited Financial Results for the half year ended 30th September,2022. Accordingly in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith the Un-Audited Financial Results for the half year ended 30th September,2022 along with Limited Review Report issued by the Statutory Auditors.
14-11-2022
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Steelman Telecom Ltd - 543622 - Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, 14Th Day Of November, 2022-Disclosure Pursuant To Regulation 30 Of The SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015

 In continuation of our intimation letter dated 07.11.2022, We wish to inform you that the Board of Directors at its meeting held today at 12.30 P.M and concluded at 6.40 P.M have approved the Unaudited Financial Results for the half year ended 30th September,2022. Accordingly in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith the Un-Audited Financial Results for the half year ended 30th September,2022 along with Limited Review Report issued by the Statutory Auditors.
14-11-2022
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Steelman Telecom Ltd - 543622 - Board Meeting Intimation for To Consider And Take On Record The Unaudited Financial Results (Provisional) Of The Company For The Half Year Ended 30.09.2022.

 Steelman Telecom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve We would like to inform you that a Meeting of the Board of Directors of the Company will be held on Monday, 14th day of November, 2022 at 12.30 P.M. at the Registered office of the Company at Rishi Tower, Premises No.02-315 Street No.315, New Town, Kolkata-700156 to consider and take on record the Unaudited Financial Results (Provisional) of the Company for the Half Year Ended 30.09.2022.
07-11-2022
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