Steelman Telecom Ltd - 543622 - Intimation Of 20Th Annual General Meeting Of Steelman Telecom Limited And Book Closure
We hereby Inform that 20th Annual General meeting of STL will be held on Saturday, 19th August, 2023 at 12:00 NOON at ECOHUB PREMISES . Steelman Telecom Ltd - 543622 - Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday, 12Th Day Of July 2023-Disclosure Pursuant To Regulation 30 Of The SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015
Meeting, commenced at 04.00 P.M. and Concluded at 04.30 P.M. have considered and approved the following items placed before the meeting: - 1. The board also approved the proposal to convene and hold the 20th Annual General Meeting of the Share Holders of the Company on Saturday, 19th August 2023 at 12:00 NOON at ECOHUB PREMISES, 2F/11, ECOSPACE BUSINESS PARK, AA II, NEW TOWN, WEST BENGAL, KOLKATA- 700160. 2. The Register of Members and Share Transfer Books of the Company will be closed from Sunday, 13th August 2023 to Saturday, 19th August,2023 (both days inclusive). 3. The Cut-off date for the 20th Annual General Meeting of the Company is Saturday, 12th August 2023. 4. The Board has approved the appointment of Mr. Saurabh Basu, Practicing Company Secretary (CP No: 14347, Membership No: 18686) as the Scrutinizer of 20th AGM of the Company, Steelman Telecom Ltd - 543622 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find the enclosed certificate pursuant to 74(5) of SEBI (Depositories Participants) Regulations, 2018 of the SEBI(LODR) Regulations, 2015 for the Quarter ended 30th June, 2023 given by the RTA, M/S Big share Services Pvt Ltd. Steelman Telecom Ltd - 543622 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 12.07.2023 For Matters Regarding 20Th AGM.
Steelman Telecom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2023 ,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, 12th day of July 2023 at 04.00 P.M. to consider and approve following matters among other businesses: 1.To approve the Director's Report of the Company for the FY 2022-2023. 2.To approve the Management Discussion and Analysis Report for the FY 2022-2023. 3.To consider the Secretarial Audit Report for the Financial Year 2022-2023. 4.To convene 20th Annual General Meeting (AGM) and to decide the date and venue of the AGM and to consider and approve the Notice for convening the Annual General Meeting placed before the Board Meeting. 5.To approve the Cut-off date and dates of closure of Register of Members and Share Transfer Book of the Company. 6.To consider the appointment of Scrutinizer to conduct voting on the resolutions to be passed at 20th Annual General Meeting. Steelman Telecom Ltd - 543622 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Sub: Newspaper Advertisement-Disclosure under Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation. 2015 Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI Listing Regulations, we hereby enclose copies of newspaper advertisement published on, 31st May, 2023 regarding extract of the Audited Standalone and Consolidated Financial Statements for the quarter and year ended 31st March, 2023, in the following newspapers: 1. Financial Express (English) 2. Arthik Lipi (Bengali) The above information is also available on the website of the Company www.steelmantelecom.com. You are requested to kindly take the note of above on records. Steelman Telecom Ltd - 543622 - Non-Applicability Of Related Party Disclosure Under Regulation 23(9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended As On 31.03.2023 As A SME Listed Company.
This is to inform you that pursuant to the Regulation 15(2) of SEBI (LODR) Regulations, 2015, the compliance with the Corporate Governance provisions as specified in Regulation 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27 and clauses (b) to (1) of sub-regulation (2) of Regulation 46 and para-C, D and E of Schedule V shall not apply in respect of: i) The listed entity having paid up equity share capital not exceeding rupees ten crore and net worth not exceeding rupees twenty-five crore, as on the last day of previous financial year. ii) Listed entity which has listed its specified securities on the SME Exchange. Accordingly, it may be noted that the Company, Steelman Telecom Limited (BSE Scrip Code: 543622) has listed its specified securities on the SME Platform of the BSE Limited. Hence, we would like to clarify that the disclosure on Related Party Transactions under Regulation 23(9) of SEBI (LODR) Regulations, 2015, shall not be applicable to the Company. Steelman Telecom Ltd - 543622 - Annual Audited Standalone & Consolidated Financial Results Of The Company For The Financial Year Ended March 31, 2023.
The Board of Directors inter-alia has approved and taken on record Audited Standalone Financial Results and Audited Consolidated Financial Results for the quarter and year ended March 31, 2023. The copy of Audited Standalone & Consolidated Financial results along with Report of Auditors thereon is attached herewith. Pursuant to Regulation 33 of the SEBI Listing Regulations, the Statutory Auditors of the Company, M/s Gupta Agarwal and Associates, Chartered Accountants (Firm Registration No.329001E) have issued an Audit Report with an unmodified opinion on the Annual Audited Financial Results of the Company (Standalone & Consolidated) for the Financial Year ended March 31, 2023. Accordingly, please find enclosed: a) Chief Financial Officer Declaration in respect of Auditors Report (Standalone & Consolidated) with unmodified opinion. b) Auditors Report along with the Annual Audited Standalone & Consolidated Financial Results of the Company for the Financial Year ended March 31, 2023. Steelman Telecom Ltd - 543622 - Board Meeting Outcome for Outcome Of Board Meeting
1. Approval of Audited Annual Financial Results for the Year ended 31.03.2023: 2. The Board has not recommended any dividend for the Financial Year 2022-2023. 3. The Board of Directors taken into note the disclosure of non-applicability of Related Party Disclosure under Regulation 23(9) of SEBI (LODR) for the half year ended as on 31st March 2023 as the Company is a SME listed Company and directed to the Compliance officer to upload the disclosure with BSE separately. Steelman Telecom Ltd - 543622 - Board Meeting Intimation for Board Meeting Intimation For Approval Of Financial Results For The Year Ended March 31, 2023.
Steelman Telecom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Sub: Intimation of Board Meeting to be held on 30.05.2023 Ref: Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the Listing Regulations") We wish to inform you that pursuant to Regulation 29(1) of the Listing Regulations, a meeting of the Board of Directors of the Company will be held on Tuesday, 30th of May, 2023, to transact the following business: 1. Approve and take on record the Audited Standalone Financial Results of the Company for the Financial Year ended as on 31st March,2023. 2. Approve and take on record the Audited Consolidated Financial Results of the Company for the Financial Year ended as on 31st March,2023 Steelman Telecom Ltd - 543622 - Compliances-Reg.24(A)-Annual Secretarial Compliance
'244A; Secretarial Audit As per SEBI''s Circular the annual Secretarial Compliance Report shall be submitted by the listed entity to the Stock Exchanges within 60 days of the end of the Financial Year. With reference to the above captioned subject, we would like to inform you that we are listed on BSE (SME) platform and as per the Regulation 15(2) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the compliance with the provision as specified in regulations 17,17A,18,19,20,21,22,23,24,24A5_26,27 and clauses (b) to (i) of sub-regulation (2) of regulation 46 and Para C,D and E of schedule V of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 shall not apply on the listed entity which has listed its specified securities on the SME Exchange. Hence being an entity listed on SME Exchange (BSE SME), compliances under Regulation 24A of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 are not applicable to our Company.