Steelman Telecom Ltd - 543622 - Announcement under Regulation 30 (LODR)-Allotment
Enclosed the disclosure of Allotment of Convertible Warrant to the promoter and non promoter group.25-01-2024
25-01-2024
Steelman Telecom Ltd - 543622 - Board Meeting Outcome for Outcome Of Board Meeting Dated 25.01.2024 For Allotment Of Convertible Warrants
Directors of the Company approved the allotment 10,00,000 (Ten Lakhs) Fully Convertible Warrant ('Warrants') upon receipt of 25% of the issue price per warrant, i.e. Rs. 42.75/- (Rupees Forty-Two and Seventy-Five Paisa) each on preferential basis, which is convertible into 10,00,000 (Ten Lakhs) Equity Shares (One Equity Share for One Warrant issued) of the Company upon payment of the balance consideration of 75% of the issue price per warrant, i.e Rs. 128.25 (Rupees One Hundred Twenty-Eight Rupees and Twenty-Five Paisa) each by the allottees on or before the expiry of 18(eighteen)months from the date of allotment of the warrants.25-01-2024
Steelman Telecom Ltd - 543622 - Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') - Update On Change In Shareholding Of Steelman Telecom Limited ('Company') In Its Subsidiary Company, EC Wheels India Pvt Limited
Enclosed herewith the disclosure under Regulation 30 SEBI (LODR) -Update on change in Shareholding19-01-2024
Steelman Telecom Ltd - 543622 - Board Meeting Intimation for To Consider And Allotment Of Fully Convertible Warrants On A Preferential Basis
Steelman Telecom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2024 ,inter alia, to consider and approve In Reference to the letter dated 12/01/2024 and 16/01/2024, we hereby inform the Stock Exchange that pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday 25th January,2024 at 6:00 p.m. at the Registered Office of the Company situated at RISHI TOWER, PREMISES NO.02-315 STREET NO.315, NEW TOWN KOLKATA -700156, , to consider and allotment of Fully Convertible Warrants on a preferential basis. No unpublished price sensitive information shall be discussed in these meetings.19-01-2024
Steelman Telecom Ltd - 543622 - Board Meeting Outcome for Outcome Of Board Meeting Held On 19Th January,2024
We hereby inform the Stock Exchange that the Board of Directors of the Company in their Meeting held on Friday, 19th January,2024, has transacted the following main business: 1. Considered and approved private placement offer letter in Form No. PAS-4 together with an application form.19-01-2024
Steelman Telecom Ltd - 543622 - Board Meeting Intimation for Considering And Approve The Private Placement Offer Letter In Form No. PAS-4 Together With An Application Form
Steelman Telecom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2024 ,inter alia, to consider and approve 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 , a meeting of the Board of Directors of M/S Steelman Telecom Limited will be held on Friday 19th January,2024 at 12.00 NOON ,at RISHI TOWER, PREMISES NO.02-315 STREET NO.315, NEW TOWN KOLKATA -700156, inter-alia, to consider and approve the private placement offer letter in Form No. PAS-4 together with an application form, in respect of the special resolution passed at the EGM dated 08.01.2024. No unpublished price sensitive information shall be discussed in these meetings.16-01-2024
Steelman Telecom Ltd - 543622 - Intimation Of 'In Principle' Approval For Issue Of 10,00,000 Warrants Convertible Into 10,00,000 Equity Shares Of Rs. 10/- Each At A Price Not Less Than Rs. 171/- To Promoters And Non-Promoters On A Preferential Basis.
Enclosed herewith the approval received against Warrant Issue.12-01-2024
Steelman Telecom Ltd - 543622 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed certificate pursuant to Regulation 74(5) of SEBI (DP)Regulations.12-01-2024
Steelman Telecom Ltd - 543622 - Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') - Update On Acquiring Additional Equity Shares Of Subsidiary Company M/S EC Wheels India Private Limited By Way Of Conversion Of Loan To Equity
Please find the enclosed disclosure under Regulation 30 SEBI(LODR)11-01-2024
Steelman Telecom Ltd - 543622 - Disclosure Of Voting Results Of EGM Under Regulations 44(3) Of SEBI (LODR)
Enclosed herewith the voting result of EGM under Regulation 44(3) of SEBI (LODR)08-01-2024