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Steelman Telecom Ltd.
Steelman Telecom
₹ 0.00
0.00 (0.00)%
NSE
BSE
Telecom
Small-cap - With a market cap of ₹59.92 Cr.
| EX-Date | Purpose |
|---|---|
| 14 11 2022 | Half Yearly Results |
| 14 02 2023 | 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. |
| 30 05 2023 | Audited Results |
| 12 07 2023 | Inter alia, to consider and approve following matters among other businesses: 1.To approve the Director?s 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. |
| 30 08 2023 | Inter alia, to consider the General business of the Company and taking decision to call an Extra Ordinary General Meeting of the Company. |
| 14 11 2023 | Half Yearly Results |
| 04 12 2023 | Issue Of Warrants & 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. |
| 11 12 2023 | Issue Of Warrants (Revised) |
| 19 01 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. |
| 25 01 2024 | A.G.M.(Cancelled) |
| 27 09 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. |
| 14 11 2024 | Half Yearly Results |
| 30 05 2025 | Audited Results |
| 10 07 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 |
| 14 11 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 |
| 18 02 2026 | Inter-alia, to transact the following business: 1.To approve the Material Related Party TransacOons. 2. To consider and approve the proposal for increase in the Authorized Share Capital of the Company and consequent alteraOon of Clause V of the Memorandum of AssociaOon of the Company. 3. To consider and decide on convening an Extra-Ordinary General MeeOng (EGM) of the Company. 4. To approve the dates of closure of Register of Members and Share Transfer Book of the Company. 5. To consider and approve the draft Notice convening an Extra-Ordinary General MeeOng (EGM) of the members of the Company. 6. To appoint a ScruOnizer for conducOng the remote e-voOng process and voOng at the Extra-Ordinary General MeeOng (EGM) of the Company. 7. To take up any other business with the permission of the Chair |
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