Steelman Telecom Ltd - 543622 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Wednesday, 30Th August 2023.
Steelman Telecom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 30th day of August, 2023 at 12.00 P.M. at the registered office of the Company to consider the General business of the Company and taking decision to call an Extra Ordinary General Meeting of the Company. No unpublished price sensitive information shall be discussed, or Financial Result shall be approved in these Board Meeting so the closure of trading window is not required as specified under SEBI(LODR) Regulations. You are requested to take the same on your record.24-08-2023