We hereby enclose the Notice of an EGM of the Company to be held on Monday,8th January, 2024 at 11.30 A.M(IST) at Mani Casadona , Flat No:15E1 , Floor No-15 , Plot No-IIF /04, Action Area-IIF , New Town, Kolkata-700156.

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Steelman Telecom Ltd.

11 Dec 2023

100.60

-7.11%

AGM

Steelman Telecom Ltd - 543622 - INTIMATION OF EXTRA ORDINARY GENERAL MEETING OF M/S STEELMAN TELECOM …

BSE India

Enclosed herewith the Intimation of EGM and Book Closure date for the purpose of EGM .

pdf

Steelman Telecom Ltd.

11 Dec 2023

100.60

-7.11%

Company Update

Steelman Telecom Ltd - 543622 - Announcement under Regulation 30 (LODR)-Preferential Issue

BSE India

The details are given in the attached pdf.

pdf

Steelman Telecom Ltd.

11 Dec 2023

100.60

-7.11%

Board Meeting

Steelman Telecom Ltd - 543622 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

We hereby inform the Stock Exchange that the Board of Directors of the Company in their Meeting held on Monday, 11th December 2023, at 12.30 P.M and concluded at 06.00 P.M, has transacted, approved, and taken on record the following items of Business. Details of Items of business approved attached herewith.

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Steelman Telecom Ltd.

02 Dec 2023

100.60

-7.11%

Company Update

Steelman Telecom Ltd - 543622 - Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI …

BSE India

Steelman Telecom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2023 ,inter alia, to consider and approve Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and our intimation letter dated 22nd November, 2023, we wish to inform you that the meeting of the Board of Directors of the Company which was scheduled to be held on Monday, 4th December 2023 at the Registered Office of the Company has been postponed to Monday, 11th December 2023 due to unavailability of some of the directors of the Company. Accordingly, in pursuance of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Company''s Code of Conduct for Regulating, Monitoring, and Reporting of Trading by Insiders, the Trading Window for dealing in the shares of the Company shall remain closed for all Designated Persons and their immediate relatives till 48 hours from the conclusion of the proposed Board Meeting.

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Steelman Telecom Ltd.

22 Nov 2023

100.60

-7.11%

Board Meeting

Steelman Telecom Ltd - 543622 - Board Meeting Intimation for Meeting Of The Board Of Directors …

BSE India

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.

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