Steelman Telecom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve 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 Thursday, 30th of May 2024, 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,2024. 2. Approve and take on record the Audited Consolidated Financial Results of the Company for the Financial Year ended as on 31st March,2024. Further, Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, read with Code of Conduct framed by the Company and in continuation to our letter dated 28-03-2024, the Trading Window for trading in the Company''s equity shares was closed from 1st April,2024 till 48 hours after the declaration of the Audited Financial Results of the Company for the Financial Year ended as on 31st March,2024.

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Steelman Telecom Ltd.

22 May 2024

155.00

1.97%

Company Update

Steelman Telecom Ltd - 543622 - Non-Applicability Of Statement For Deviation(S) Or Variation(S) Under Regulation 32 …

BSE India

Please find the attached disclosure for non applicability of Statement of Deviation under Regulation 32 of SEBI(LODR)

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Steelman Telecom Ltd.

19 Apr 2024

155.00

1.97%

Company Update

Steelman Telecom Ltd - 543622 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Declaration with respect to non applicability of Annual Secretarial Compliances for the Financial Year ended 31.03.2024

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Steelman Telecom Ltd.

19 Apr 2024

155.00

1.97%

Corp. Note

Steelman Telecom Ltd - 543622 - Format of the Initial Disclosure to be made by an …

BSE India

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) 168539513.00 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: Company Secretary EmailId: cs@steelmantelecom.com Name of the Chief Financial Officer: Mohit Agarwal Designation: CFO EmailId: mohit.agarwal@steelmantelecom.com Date: 19/04/2024 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.

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