Steelman Telecom Ltd - 543622 - Board Meeting Intimation for Meeting Of The Board Of Directors To Be Held On Monday, 4Th December,2023
Steelman Telecom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/12/2023 ,inter alia, to consider and approve 1. To consider and evaluate proposals for raising of funds not more than the amount of Rs.50 (Fifty Crores)by way of issue of Equity/Convertible Share Warrants/and or any other eligible convertible securities on preferential Basis to promoters/ selective group of non-promoters , as per the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirement) Regulations, 2018 as amended time to time subject to the approval of the shareholders and Stock Exchange where the shares of the Company are Listed. 2.Any other business with the permission of the chair which is incidental and ancillary to the business.22-11-2023