Steelman Telecom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2024 ,inter alia, to consider and approve In Reference to the letter dated 12/01/2024 and 16/01/2024, we hereby inform the Stock Exchange that pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday 25th January,2024 at 6:00 p.m. at the Registered Office of the Company situated at RISHI TOWER, PREMISES NO.02-315 STREET NO.315, NEW TOWN KOLKATA -700156, , to consider and allotment of Fully Convertible Warrants on a preferential basis. No unpublished price sensitive information shall be discussed in these meetings.

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Steelman Telecom Ltd.

19 Jan 2024

119.00

-1.65%

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 Friday, 19th January,2024, has transacted the following main business: 1. Considered and approved private placement offer letter in Form No. PAS-4 together with an application form.

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Steelman Telecom Ltd.

16 Jan 2024

119.00

-1.65%

Board Meeting

Steelman Telecom Ltd - 543622 - Board Meeting Intimation for Considering And Approve The Private Placement …

BSE India

Steelman Telecom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2024 ,inter alia, to consider and approve With Reference to the captioned subject and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that , a meeting of the Board of Directors of M/S Steelman Telecom Limited will be held on Friday 19th January,2024 at 12.00 NOON ,at RISHI TOWER, PREMISES NO.02-315 STREET NO.315, NEW TOWN KOLKATA -700156, inter-alia, to consider and approve the private placement offer letter in Form No. PAS-4 together with an application form, in respect of the special resolution passed at the EGM dated 08.01.2024. No unpublished price sensitive information shall be discussed in these meetings.

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