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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Nov-2024	14-Nov-2024	Half Yearly Results	Steelman Telecom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Notice is hereby given that pursuant to Regulation 29(1)(a) and other applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of M/S Steelman Telecom Limited will be held on Thursday 14th November 2024 at 04.00 P.M virtually at MANI CASADONA FLAT NO 15E1 FLOOR NO-15 PLOT NO-IIF/04 STREETNO-372 ACTION AREA-IIF NEW TOWN KOLKATA-700156 inter-alia to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the second quarter and Half Yearly ended 30th September 2024. This is in reference to our Board meeting intimation letter dated 06.11.2024, regarding the captioned subject, we wish to inform you that the Board of Directors, at their meeting held today, Thursday, 14th November 2024 at 04.00 P.M and concluded at 05.00 P.M, has transacted, approved, and taken on record the following items of Business. 1. Approval of un-audited Standalone and Consolidated Financial Results for the Half Year ended 30th September 2024 2. Taken into note and give disclosure of Non-Applicability of Regulation 23(9) of SEBI (LODR): (As Per BSE Announcement Dated on: 14/11/2024)
20-Sep-2024	27-Sep-2024	Change in Registered Address	Steelman Telecom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/09/2024 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 Friday 27th September2024 at 12.00 NOON at the registered office of the Company inter-alia to consider and approve the following matter: 1. To change the registered office within the same city i.e. from Rishi Tower Premises No.02-315 Street No.315 New Town Kolkata -700156 to Mani Casadona Flat No 15E1 Floor No-15 Plot no-IIF/04 Streetno-372 Action Area-IIF New Town Kolkata-700156. No unpublished price sensitive information shall be discussed or Financial Result shall be approved in these meetings so the closure of trading window is not required for this purpose. You are requested to take the same on your record.
04-Jul-2024	10-Jul-2024	AGM	Steelman Telecom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2024 inter alia to consider and approve Please find out the attached intimation of Board Meeting to be held on 10th July 2024. This is to inform you that the Board of Directors at its meeting held today i.e. on Wednesday, 10th day of July, 2024, which commenced at 12.00 P.M. and Concluded at 12.30 P.M. have considered and approved the items as attached in PDF. (As Per BSE Announcement dated on 10.07.2024)
23-May-2024	30-May-2024	Accounts	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 March2024. 2. Approve and take on record the Audited Consolidated Financial Results of the Company for the Financial Year ended as on 31st March2024. 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 Companys equity shares was closed from 1st April2024 till 48 hours after the declaration of the Audited Financial Results of the Company for the Financial Year ended as on 31st March2024. Please find the attached disclosure under Regulation 30 SEBI(LODR) for Re-Appointment of Secretarial And Internal Auditor. Please find the attached Audited Financial Result for the Year ended 31.03.2024. (As Per BSE Announcement dated on 30.05.2024)
19-Jan-2024	25-Jan-2024	Preferential Issue	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 January2024 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. A.G.M.(Cancelled) (As per BSE Bulletin dated on 25/01/2024) Directors of the Company approved the allotment 10,00,000 (Ten Lakhs) Fully Convertible Warrant ('Warrants') upon receipt of 25% of the issue price per warrant, i.e. Rs. 42.75/- (Rupees Forty-Two and Seventy-Five Paisa) each on preferential basis, which is convertible into 10,00,000 (Ten Lakhs) Equity Shares (One Equity Share for One Warrant issued) of the Company upon payment of the balance consideration of 75% of the issue price per warrant, i.e Rs. 128.25 (Rupees One Hundred Twenty-Eight Rupees and Twenty-Five Paisa) each by the allottees on or before the expiry of 18(eighteen)months from the date of allotment of the warrants. (As Per BSE Announcement dated on 25.01.2024)
16-Jan-2024	19-Jan-2024	Private Placement Basis	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 January2024 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. 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. (As per BSE Announcement Dated on 19/01/2024)
22-Nov-2023	11-Dec-2023	Raising funds through Debt Instr.	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. 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. STEELMAN TELECOM LIMITED has informed BSE about Board Meeting to be held on 04 Dec 2023 to consider Fund raising / Other business. STEELMAN TELECOM LIMITED has informed BSE about Board Meeting to be held on 11 Dec 2023 to consider Fund raising / Other business is Re-schedule and to be held on 04 Dec 2023. (As Per BSE Announcement Dated on 02-12-2023) Inter alia, approved :- 1. Approved to issue of 10,00,000 (Ten Lakhs) Fully Convertible Warrants ('Warrants'), each convertible into, or exchangeable, at an option of Proposed Allottees, within a maximum period of 18 months from the date of allotment of Warrants into equivalent number of fully paid-up equity share of the Company of face value of Rs. 10/- (Rupee Ten Only) each at a price of Rs. 171/- (Rupees One Hundred and SeventyOne Only) to pecified Investors/Identified Investors (collectively called the 'Investors') as listed below, on preferential basis in accordance with the provisions of Chapter V of the SEBI ICDR Regulations, in such manner and on such terms and conditions as determined by the Board in its absolute discretion in accordance with the SEBI ICDR Regulations and other applicable laws subject to approval of shareholders and other regulatory authorities, as maybe applicable 2. Convening an Extraordinary General Meeting (EGM) for the approval of the shareholders of the Company. For obtaining the approval of the shareholders of the Company for the aforementioned matters, the Board of Directors of the Company have decided to hold an EGM of the Company on Monday, 8th January 2024 at 11:30 a.m. at MANI CASADONA, FLAT NO 15E1, FLOOR NO-15, PLOT NO-IIF/04, STREETNO- 372, ACTION AREA-IIF, NEW TOWN, KOLKATA-700156, and have approved the draft notice of the EGM and matters related thereto to be issued to the shareholders for convening the EGM. 3. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure equirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will be closed from Tuesday, 2 nd January ,2024 to Monday, 8th January ,2024 (both days inclusive). 4. The Cut-off date for reckoning the voting rights of the members for remote e-Voting and e-Voting on the day of an Extra Ordinary General Meeting of the Company is Monday, 1st January, 2024. 5. The Board has approved the appointment of Mr. Saurabh Basu, Practicing Company Secretary (CP No: 14347, Membership No: 18686) proprietor of M/S S BASU & ASSOCIATES as the Scrutinizer for an Extra Ordinary General Meeting of the Company, for providing facility to the members of the Company to scrutinize the voting and remote evoting process in a fair and transparent manner. (As Per BSE Bulletin Dated on 11/12/2023) 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. The details are given in the attached pdf. (As Per BSE Announcement Dated on 11/12/2023)
06-Nov-2023	14-Nov-2023	Half Yearly Results	Steelman Telecom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve 1.To consider and approve the un-audited Standalone and Consolidated Financial Results of the Company for the second quarter and Half Yearly ended 30th September 2023. 2. Others General Matters as appeared before the Board. Please find the attached Outcome of Board Meeting held as on date 14.11.2023 (As Per BSE Announcement dated on 14.11.2023)
24-Aug-2023	30-Aug-2023	EGM	Steelman Telecom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2023 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 30th day of August 2023 at 12.00 P.M. at the registered office of the Company to consider the General business of the Company and taking decision to call an Extra Ordinary General Meeting of the Company. No unpublished price sensitive information shall be discussed or Financial Result shall be approved in these Board Meeting so the closure of trading window is not required as specified under SEBI(LODR) Regulations. You are requested to take the same on your record. This is to inform you that the Board of Directors at its meeting held today i.e. on Wednesday, 30th day of August, 2023, which commenced at 12.00 P.M. and Concluded at 01.00 P.M. have considered and approved the items which has been attached in the PDF form for your perusal. Kindly take the same on your records. Board approved the constitution of CSR Committee at its meeting held on 30.08.2023.Please find out the attached pdf containing the details of CSR Committee Structure. (As Per BSE Announcement Dated on 30.08.2023)
06-Jul-2023	12-Jul-2023	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 Directors 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. 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, (As Per BSE Announcement Dated on 12.07.2023)
23-May-2023	30-May-2023	Accounts	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 March2023. 2. Approve and take on record the Audited Consolidated Financial Results of the Company for the Financial Year ended as on 31st March2023 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. The Board has not recommended any dividend for the Financial Year 2022-2023 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. (As Per BSE Announcement Dated on 30.05.2023)
10-Feb-2023	14-Feb-2023	Change in Other Executives	Inter alia, to consider:- AGENDA: 1. Resignation of Mr. Mahendra Bindal from the position of CFO of the Company. 2. Appointment of Mr. Mohit Agarwal for the postion of CFO of the Company. 3. Appointment of Secretarial Auditor of the Company. 4. Appointment of Internal Auditor of the Company. 5. Any Other Business of the Company. 1. The Board has approved the Resignation of Mr. Mahendra Bindal from the position of Chief Financial Officer (CFO) of the company 2. The Board has approved the appointment of Mr. Mohit Agarwal as a Chief Financial Officer (CFO) of the company. 3. The Board of Directors as recommended by the Audit Committee has approved the appointment of Mr. Saurabh Basu, Practicing Company Secretary (C.P. No.14347, Mb No: 18686), as Secretarial Auditor of the Company, to conduct the Secretarial Audit for the period of two Financial Years, i.e FY 2022-2023 and FY 2023-2024. 4. The Board of Directors as recommended by the Audit Committee has approved the appointment of M/S S. MURARKA & COMPANY, Practicing Chartered Accountants, 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. 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. (As per BSE Announcement Dated on 14/02/2023)
07-Nov-2022	14-Nov-2022	Half Yearly Results	Half Yearly Results Steelman Telecom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve We would like to inform you that a Meeting of the Board of Directors of the Company will be held on Monday, 14th day of November, 2022 at 12.30 P.M. at the Registered office of the Company at Rishi Tower, Premises No.02-315 Street No.315, New Town, Kolkata-700156 to consider and take on record the Unaudited Financial Results (Provisional) of the Company for the Half Year Ended 30.09.2022. In continuation of our intimation letter dated 07.11.2022, We wish to inform you that the Board of Directors at its meeting held today at 12.30 P.M and concluded at 6.40 P.M have approved the Unaudited Financial Results for the half year ended 30th September,2022. Accordingly in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith the Un-Audited Financial Results for the half year ended 30th September,2022 along with Limited Review Report issued by the Statutory Auditors. In continuation of our intimation letter dated 07.11.2022, We wish to inform you that the Board of Directors at its meeting held today at 12.30 P.M and concluded at 6.40 P.M have approved the Unaudited Financial Results for the half year ended 30th September,2022. Accordingly in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith the Un-Audited Financial Results for the half year ended 30th September,2022 along with Limited Review Report issued by the Statutory Auditors. (As Per BSE Announcement Dated on 14/11/2022)
04-Nov-2022	03-Nov-2022	Change in Other Executives	Sub: Intimation under Regulation 30 (6) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Resignation of Company Secretary (CS) We wish to inform you that in terms of Regulation 30 (6) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mrs. Nidhi Goel having Membership No. 16274, has resigned from the position of Company Secretary of the Company with effect from 4th November, 2022 and the same has been taken on record by the Board of Directors of the Company as recommended by the Nomination & Remuneration Committee in the meeting held on today. Kindly take the same on record.