Steelman Telecom Ltd
As per Attachment
Steelman Telecom Ltd has received a certificate from the Ministry of Corporate Affairs (MCA) for the alteration of its Memorandum of Association (MOA).
15
total announcements
543622.BO · 15 min delayed
Steelman Telecom Ltd
Steelman Telecom Ltd has received a certificate from the Ministry of Corporate Affairs (MCA) for the alteration of its Memorandum of Association (MOA).
Steelman Telecom Ltd
Steelman Telecom Ltd has submitted a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, stating that the regulation is not applicable to the company as its shares are entirely in demat form and no requests for rematerialisation were received during the quarter ended 30th September 2026.
Steelman Telecom Ltd
Steelman Telecom Ltd has announced the closure of its trading window for board members and designated persons, effective from October 1, 2026, until 48 hours after the declaration of its unaudited financial results for the half-year ended on September 30, 2026.
Steelman Telecom Ltd
Steelman Telecom Ltd has sold 75,000 equity shares of its subsidiary EC Wheels India Private Ltd, representing 0.61% of EC Wheels' equity share capital, at Rs. 10 per share, aggregating to Rs. 7.5 lakhs. The sale will reduce the company's shareholding in EC Wheels from 50.08% to 49.47%, and upon completion, EC Wheels will cease to be a subsidiary of Steelman Telecom Ltd.
Steelman Telecom Ltd
Steelman Telecom Ltd's Board of Directors approved the sale/transfer of 75,000 equity shares of EC Wheels India Private Limited, representing 0.61% of its equity share capital, to three employees at Rs.10 per share, aggregating to Rs.7,50,000. The transaction is on an arm's length basis and within the applicable materiality threshold.
Steelman Telecom Ltd
Steelman Telecom Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 25/09/2026 to consider and approve certain strategic/business transactions. The trading window for dealing in the company's securities will remain closed from 22/09/2026 until 48 hours after the information relating to the transaction is made generally available to the public.
Steelman Telecom Ltd
Steelman Telecom Ltd has announced the publication of a public notice for its 23rd Annual General Meeting in newspapers and on its website.
Steelman Telecom Ltd
Steelman Telecom Ltd has released its Annual Report for FY 2025-2026, showing a 13.9% increase in standalone Profit After Tax (PAT) to Rs. 917.60 lakhs, and a 7.5% increase in gross revenue to Rs. 18,759.35 lakhs. The Company has also expanded its business-to-business (B2B) mobility operations through a strategic partnership with Rapido, and increased its Corporate Social Responsibility (CSR) contributions.
Steelman Telecom Ltd
Steelman Telecom Ltd has submitted a notice for its 23rd Annual General Meeting (AGM) to be held on September 19, 2026, to consider and approve various business resolutions, including the alteration of the object clause of the Memorandum of Association and the re-appointment of directors.
Steelman Telecom Ltd
Steelman Telecom Ltd has announced a book closure from September 13th to 19th, 2026, for its Annual General Meeting scheduled on September 19th, 2026.
Steelman Telecom Ltd
Steelman Telecom Ltd has announced the 23rd Annual General Meeting (AGM) to be held on September 19, 2026, at 12:00 NOON. The register of members and share transfer books will be closed from September 13 to 19, 2026.
Steelman Telecom Ltd
Steelman Telecom Ltd has announced the issuance of 28,23,800 convertible warrants to specified investors at Rs. 70 per warrant, aggregating Rs. 19,76,66,000. The warrants are convertible into equivalent number of fully paid-up equity shares within 18 months.
Steelman Telecom Ltd
The Board of Directors of Steelman Telecom Ltd has approved several items, including the alteration of the Object Clause of the Memorandum of Association, the re-appointment of Mr. Mahendra Bindal as Managing Director, and the proposal to raise funds up to Rs.50 Crore through the issue of Convertible Equity Share Warrants.
Steelman Telecom Ltd
Steelman Telecom Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 20/08/2026 to consider and approve various matters, including the re-appointment of directors, alteration of the object clause of the Memorandum of Association, and proposals for raising funds not exceeding Rs.50 crore.
Steelman Telecom Ltd
Steelman Telecom Ltd. has announced a Board Meeting on June 29, 2026, to consider and approve proposals for raising funds up to Rs. 50 Crores. The fundraise will involve issuing Equity/Convertible Share Warrants or other eligible convertible securities on a preferential basis to promoters/non-promoters, subject to shareholder approval. The board will also discuss convening an Extra Ordinary General Meeting (EGM) to obtain necessary approvals.