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BOARD MEETINGS
Steelman Telecom Ltd.
BSE CODE: 543622   |   ISIN CODE : INE0MSK01016
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Source DateBoard Meeting DateDetails
06-Nov-2025 14-Nov-2025 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 Friday, 14th November, 2025 at 01.00 P.M, 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, 2025. As informed earlier vide our letter dated 25.09.2025, the Trading Window for dealing the securities of the Company would remain closed for the purpose of un-audited Financial Results for the second quarter and half yearly ended 30th September 2025, along with other matters with effect from the date of Intimation till 48 hours after the declaration of Un-Audited Financial Results of the Company. & Half Yearly Results
02-Jul-2025 10-Jul-2025 Interalia to consider and approve following ma?ers among other businesses: 1. To approve the AlteraOon in the object clause of the company and adopOon of Memorandum of AssociaOon of the Company. 2. To approve the Material Related Party TransacOon of the Company to be entered into with its Related ParOes during the Financial Year 2025-2026. 3. To consider and approve the Director s Report of the Company for the FY 2024-2025. 4. To consider and approve the Management Discussion and Analysis Report for the FY 2024-2025. 5. To consider the Secretarial Audit Report for the Financial Year 2024-2025. 6. To convene 22nd Annual General MeeOng (AGM) and to decide the date and venue of the AGM and to consider and approve the NoOce for convening the Annual General MeeOng placed before the Board MeeOng. 7. To approve the Cut-off date and dates of closure of Register of Members and Share Transfer Book of the Company. 8. To consider the appointment of ScruOnizer to conduct voOng on the resoluOons to be passed at 22nd Annual General MeeOng. 9. To take up any other ma?er with the permission of the Chair
21-May-2025 30-May-2025 Audited Results
06-Nov-2024 14-Nov-2024 Half Yearly Results
20-Sep-2024 27-Sep-2024 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.
04-Jul-2024 10-Jul-2024 Inter alia, to consider and approve:- 1. To consider and approve the Director?s Report of the Company for the FY 2023-2024. 2. To consider and approve the Management Discussion and Analysis Report for the FY 2023-2024. 3. To consider the Secretarial Audit Report for the Financial Year 2023-2024. 4. To convene 21st 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 21st Annual General Meeting. 7. To take up any other matter with the permission of the Chair.
23-May-2024 30-May-2024 Audited Results
19-Jan-2024 25-Jan-2024 A.G.M.(Cancelled)
16-Jan-2024 19-Jan-2024 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.
04-Dec-2023 11-Dec-2023 Issue Of Warrants (Revised)
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KYC is one time exercise- Comm 4677-"  KYC is one time exercise while dealing in securities markets- once KYC is  done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.) , you need not undergo the same process again when you approach another intermediary.."
ASBA - no need to issue cheques- Comm - 5547 - " No need to issue cheques by investors while subscribing to IPO . Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

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