| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 19 Aug 2023 | 12 Jul 2023 |
| AGM 19/08/2023 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, We hereby Inform that 20th Annual General meeting of STL will be held on Saturday, 19th August, 2023 at 12:00 NOON at ECOHUB PREMISES . (As Per BSE Announcement Dated on 12.07.2023) The Registers of Members and Share transfer Books of the Company shall remain closed from Sunday, 13th August,2023 to Saturday,19th August,2023(both days inclusive) for the purpose of 20th Annual General Meeting of the Company to be held on 19th August,2023. The cut off date for the AGM is Saturday, 12th August,2023. (As Per BSE Announcement Dated on 12.07.2023) The Notice of 20th Annual General Meeting of Steelman Telecom Limited to be held on Saturday 19th August,2023 for the Financial Year 2022-2023 are enclosed herewith. The said notice can also be downloaded from the Companys website www.steelmantelecom.com. Pursuant to Regulation 30 read with Part A (Para A) of Schedule III and Regulation 34(1)(a) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (as amended), we hereby enclose the Annual Report of 20TH ANNUAL GENERAL MEETING of the Company to be held on SATURDAY, 19TH AUGUST 2023 AT 12.00 NOON (IST) at ECOHUB PREMISES, 2F/11, ECOSPACE BUSINESS PARK, AA II, NEW TOWN, WEST BENGAL, KOLKATA - 700160 for Financial Year ended March 31, 2023. The Annual Report for the Financial Year ended March 31, 2023 is being sent only through e-mails to the shareholders of the Company at their registered e-mail addresses and the same has also been uploaded on the website of the Company under the web-link http://www.steelmantelecom.com/annual-report.php. (As Per BSE Announcement Dated on 26.07.2023) Please find out the outcome/proceedings of 20th Annual General Meeting of M/S Steelman Telecom Limited, held on Saturday, 19th August,2023. (As Per BSE Announcement Dated on 19/08/2023) Please find out the the Consolidated Report of Scrutinizer against the result of e-voting for the 20th Annual General Meeting of the Company dated 19.08.2023 Disclosure of Voting Result under Regulation 44 of SEBI(LODR) in respect of 20th Annual General Meeting of the Company held on 19th August,2023. (As per BSE Announcement Dated on 21/08/2023) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Securities Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2024, IIFL Securities Ltd. All Rights Reserved
www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
