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Steelman Telecom Ltd - 543622 - Appointment of Company Secretary and Compliance Officer

 Sub: Intimation under Regulation 30 (6) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Appointment of Company Secretary (CS) We wish to inform you that in terms of Regulation 30 (6) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mrs. Aparupa Das, having Membership No.42450 has been appointed for the position of Company Secretary & Compliance Officer of the Company with effect from 4th November, 2022 and the same has been taken on record by the Board of Directors of the Company as recommended by the Nomination & Remuneration Committee in the meeting held on today. Kindly take the same on record.
04-11-2022
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Steelman Telecom Ltd - 543622 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Sub: Intimation under Regulation 30 (6) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Resignation of Company Secretary (CS) We wish to inform you that in terms of Regulation 30 (6) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mrs. Nidhi Goel having Membership No. 16274, has resigned from the position of Company Secretary of the Company with effect from 4th November, 2022 and the same has been taken on record by the Board of Directors of the Company as recommended by the Nomination & Remuneration Committee in the meeting held on today. Kindly take the same on record.
04-11-2022
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Steelman Telecom Ltd - 543622 - Closure of Trading Window

 Sub: Closure of Trading Window for Board Members and Designated Persons. In terms of the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders framed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 the 'Trading Window' for dealing in equity shares of the Company shall remain closed for all the Designated Persons and their immediate relatives with effect from the date of Intimation till 48 hours after the declaration of Financial Results (Unaudited) of the Company for the quarter ended September 30, 2022.
02-11-2022
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Steelman Telecom Ltd - 543622 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Dear Sir, Please find attached herewith a copy of Press release dated 14th October, 2022 related M/s EC Wheels India Private Limited a Subsidiary of the Company. Kindly take the above information on your record.
15-10-2022
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