Steelman Telecom Ltd - 543622 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Please find the Scrutinizers Report enclosed herewith against the voting result.08-01-2024
08-01-2024
Steelman Telecom Ltd - 543622 - Shareholder Meeting / Postal Ballot-Outcome of EGM
The outcome/proceedings of Extra Ordinary General Meeting dated 08.01.2024, are enclosed herewith please find out the attachment.08-01-2024
Steelman Telecom Ltd - 543622 - Disclosure Under Regulation 30 Of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015-Execution Of An Agreement
Details of the disclosure under Regulation 30 SEBI(LODR) are enclosed as an attachment27-12-2023
Steelman Telecom Ltd - 543622 - Intimation Of Receipt Of Work Order-Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Enclosed the disclosure of receipt of work order by the Company.18-12-2023
Steelman Telecom Ltd - 543622 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Enclosed here with the paper publication dated 16.12.2023 against notice of EGM.18-12-2023
Steelman Telecom Ltd - 543622 - Notice Of An Extra Ordinary-General Meeting Of The Company M/S Steelman Telecom Limited To Be Held On MONDAY, JANUARY 8, 2024 AT 11.30 A.M (IST)
We hereby enclose the Notice of an EGM of the Company to be held on Monday,8th January, 2024 at 11.30 A.M(IST) at Mani Casadona , Flat No:15E1 , Floor No-15 , Plot No-IIF /04, Action Area-IIF , New Town, Kolkata-700156.15-12-2023
Steelman Telecom Ltd - 543622 - INTIMATION OF EXTRA ORDINARY GENERAL MEETING OF M/S STEELMAN TELECOM LIMITED AND INTIMATION OF BOOK CLOSURE UNDER REGULATION 42 OF SEBI (LODR), 2015,
Enclosed herewith the Intimation of EGM and Book Closure date for the purpose of EGM .11-12-2023
Steelman Telecom Ltd - 543622 - Announcement under Regulation 30 (LODR)-Preferential Issue
The details are given in the attached pdf.11-12-2023
Steelman Telecom Ltd - 543622 - Board Meeting Outcome for Outcome Of Board Meeting Held On 11Th December ,2023
We hereby inform the Stock Exchange that the Board of Directors of the Company in their Meeting held on Monday, 11th December 2023, at 12.30 P.M and concluded at 06.00 P.M, has transacted, approved, and taken on record the following items of Business. Details of Items of business approved attached herewith.11-12-2023
Steelman Telecom Ltd - 543622 - Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (LODR) Regulations, 2015 - Change Of Board Meeting Date
Steelman Telecom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2023 ,inter alia, to consider and approve Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and our intimation letter dated 22nd November, 2023, we wish to inform you that the meeting of the Board of Directors of the Company which was scheduled to be held on Monday, 4th December 2023 at the Registered Office of the Company has been postponed to Monday, 11th December 2023 due to unavailability of some of the directors of the Company. Accordingly, in pursuance of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Company''s Code of Conduct for Regulating, Monitoring, and Reporting of Trading by Insiders, the Trading Window for dealing in the shares of the Company shall remain closed for all Designated Persons and their immediate relatives till 48 hours from the conclusion of the proposed Board Meeting.02-12-2023