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Steelman Telecom Ltd - 543622 - Non-Applicability Of Statement For Deviation(S) Or Variation(S) Under Regulation 32 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Dear Sir/Madam, Pursuant to Regulation 32 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company hereby confirms, that there has been no deviation(s) or variation(s) in the use of the Public Issue Proceeds raised from the Initial Public Issue (IPO). Hence the Statement of Deviation(s) or Variation(s) is not applicable to the Company. Kindly take same on your records.
17-04-2023
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Steelman Telecom Ltd - 543622 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySteelman Telecom Ltd 2CIN NO.U55101WB2003PLC096195 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 141300004.17 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Aparupa Das Designation: CS EmailId: [email protected] Name of the Chief Financial Officer: MOHIT AGARWAL Designation: CFO EmailId: [email protected] Date: 17/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
17-04-2023
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Steelman Telecom Ltd - 543622 - Submission Of Certificate Pursuant To Regulation 40(9) Of The SEBI (LODR) Regulation, 2015

 Please find enclosed Certificate, Pursuant to Regulation 40(9) of the SEBI (LODR) Regulation, 2015 for the year ended 31st March, 2023 as given by Mr. Saurabh Basu, Practicing Company Secretary (C.P. No.14347, Mb No: 18686), having office at 10/6/2, Raja Rammohan Roy Road,3rd Floor, Kolkata-700008.
12-04-2023
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Steelman Telecom Ltd - 543622 - Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2023.

 Please find enclosed herewith Compliance Certificate issued in terms of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (the 'Listing Regulations") duly signed by the Compliance Officer of the Company and the authorized representative of the Registrar and Share Transfer Agent (M/s. Bigshare Services Pvt Limited), certifying compliance with the requirements of Regulation 7(2) of the Listing Regulations for the Financial Year ended March 31st , 2023.
06-04-2023
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Steelman Telecom Ltd - 543622 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 31st March, 2023, given by the Registrar and Transfer Agent of the Company and which is self-explanatory.
06-04-2023
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Steelman Telecom Ltd - 543622 - Closure of Trading Window

 Sub: Closure of Trading Window for Board Members and Designated Persons. In terms of the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders framed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 the 'Trading Window' for dealing in equity shares of the Company shall remain closed for all the Designated Persons and their immediate relatives with effect from 1st April,2023 till 48 hours after the declaration of Financial Results (Audited) of the Company for the Financial Year ended as on March 31st , 2023. Accordingly, all designated Persons and their immediate relatives have been advised not to trade in the securities of the Company during the aforesaid period of closure of trading window. Further, the date of Board Meeting for consideration and approval of Financial Results (Audited) of the Company for the Financial Year ended March 31st, 2023 will be intimated in due course.
27-03-2023
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Steelman Telecom Ltd - 543622 - Disclosure Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations)- Intimation For Incorporation Of Wholly Owned Foreign Subsidiary

 With reference to the captioned subject, we would like to inform you that Company has incorporated , a wholly owned subsidiary Company, namely 'M/S STEELMAN INSTALLATION SERVICES PLC ' in the state of Addis Ababa, Ethiopia, Africa as on date 23.02.2023. The details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September 2015, are given in Annexure-A. Kindly take the same on record and acknowledge receipt.
14-03-2023
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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 Through Private Placement Basis.

 In compliance with Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s), amendment(s) or re-enactment(s) thereof for the time being in force), We would like to inform you that the Company has completed the acquisition of additional 50,00,000(Fifty Lakhs) equity shares by way of Preferential allotment on private placement basis as specified in the object clause of DRHP .Consequent to the said acquisition, the Company's shareholding in M/S EC Wheels India Private Limited is increased from 52.38% (preacquisition) to 99.80% (post- acquisition) and M/S EC Wheels India Private Limited becomes the Wholly Owned Subsidiary of the Company with effect from March 2nd , 2023. The details with respect to the said acquisition as required under Regulation 30(6).
03-03-2023
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Steelman Telecom Ltd - 543622 - Disclosure Of Appointment Of Secretarial Auditor And Internal Auditor Of The Company Under Regulation 30 Of SEBI(LODR) 2015

 we would like to inform you that the Board of Directors in their meeting held on 14th February 2023, have appointed: 1. Mr. Saurabh Basu, Practicing Company Secretary (C.P. No.14347, Mb No: 18686), having office at 10/6/2, Raja Rammohan Roy Road,3rd Floor, Kolkata-700008, as a Secretarial Auditor of the Company to conduct the Secretarial Audit of the Company for the period of two Financial Years, i.e FY 2022-2023 and FY 2023-2024. 2. M/S S. MURARKA & COMPANY, Practicing Chartered Accountants, having its office at Commerce House, 4th Floor, Room No.5,2A, Ganesh Chandra Avenue, Kolkata-700013, as an Internal Auditor of the Company to conduct an Internal Audit for the period of two (2) Financial Years, from the FY-2022-2023 to FY 2023-2024.
14-02-2023
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Steelman Telecom Ltd - 543622 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosures Requirements) Regulations 2015 -Intimation Of Appointment Of CFO Of The Company.

 Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015, we wish to inform you that Mr. Mohit Agarwal has been appointed as Chief Financial Officer (CFO) of the Company effect from 14th February,2023, under the provisions of the Companies Act, 2013 and Rules made thereunder. The brief profile of Mr. Mohit Agarwal has been attached herewith.
14-02-2023
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