Steelman Telecom Ltd - 543622 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Enclosed herewith the Scrutinizer''s Report in respect of the Extra-Ordinary General Meeting of the Company held on Monday, 25th September,2023.25-09-2023
25-09-2023
Steelman Telecom Ltd - 543622 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Please find out the enclosed summary of the proceedings of the Extra Ordinary General Meeting(EGM) of the company held on today, 25th September,2023 at 11.30 AM at Mani Casadona, Floor No-15, Plot No IIF/04, Action Area -IIF, Newtown , Kolkata-700156.25-09-2023
Steelman Telecom Ltd - 543622 - CERTFIED TRUE COPY OF THE MINUTES OF 20TH ANNUAL GENERAL MEETING
Please find out enclosed certified true copy of the AGM minutes of 20th Annual General meeting held on 19th August,2023. Kindly take the same on your record.13-09-2023
Steelman Telecom Ltd - 543622 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Kindly take into note the newspaper publication of EGM notice as attached herewith.04-09-2023
Steelman Telecom Ltd - 543622 - NOTICE OF EXTRA-ORDINARY GENERAL MEETING
The Notice of Extra Ordinary General Meeting of Steelman Telecom Limited is enclosed herewith. Please take the same in your record.01-09-2023
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 Preferential Allotment.
We would like to inform you that M/S EC Wheels India Pvt Ltd , subsidiary of the Company has allotted total 10,00,000(Ten Lakhs) Equity Shares to a Non - promoter group of members, which results into change in shareholding of Steelman Telecom in its Subsidiary Company from 99.80%to 83.23%. Please find out the attached PDF containing the details. Kindly take the same in your record.30-08-2023
Steelman Telecom Ltd - 543622 - Intimation For Constitution Of CSR Committee
Board approved the constitution of CSR Committee at its meeting held on 30.08.2023.Please find out the attached pdf containing the details of CSR Committee Structure.30-08-2023
Steelman Telecom Ltd - 543622 - INTIMATION OF BOOK CLOSURE FOR THE PURPOSE OF EXTRA ORDINARY GENERAL MEETING OF STEELMAN TELECOM LIMITED.
Please find out the attached pdf containing the details, that the share transfer book of the Company shall remain closed from Tuesday,19th September, 2023 to Monday,25th September, 2023 for the Purpose of EGM. The Cut off date is Monday, 18th September, 2023.30-08-2023
Steelman Telecom Ltd - 543622 - Intimation Of Extra Ordinary General Meeting Of STL
Please find out the attached intimation of Extra Ordinary General Meeting of the Company to be held on Monday, 25th September,2023.30-08-2023
Steelman Telecom Ltd - 543622 - Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday,30Th Day Of August 2023-Disclosure Pursuant To Regulation 30 Of The SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015
This is to inform you that the Board of Directors at its meeting held today i.e. on Wednesday, 30th day of August, 2023, which commenced at 12.00 P.M. and Concluded at 01.00 P.M. have considered and approved the items which has been attached in the PDF form for your perusal. Kindly take the same on your records.30-08-2023