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Sterlite Technologies Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532374 | NSE Symbol : STLTECH | ISIN : INE089C01029 | Industry : Cables |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
20-Jul-2024 30-Jul-2024 Quarterly Results STERLITE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve Board meeting is scheduled on July 30 2024 to review and approve inter alia unaudited financial results for the quarter ended June 30 2024. Please find attached unaudited financial results for the quarter ended June 30, 2024 as approved by the Board at its meeting held today i.e. July 30, 2024. (As Per BSE Announcement dated on 30.07.2024)
23-Apr-2024 08-May-2024 Accounts STERLITE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2024 inter alia to consider and approve Meeting of Board of Directors will be held on May 8 2024 to consider business items enclosed. Final Dividend & Audited Results (As per BSE Bulletin dated on 23/04/2024) The Board has approved audited financial results for the year ended March 31, 2024. With reference to our letter dated April 23, 2024, we wish to inform you that the Board of Directors of Sterlite Technologies Limited (the 'Company'), at its meeting held today i.e. on May 8, 2024, has approved, inter alia, the following: The Audited Financial Results (Standalone and Consolidated) of the Company for the financial year ended March 31, 2024. The Statutory Auditors of the Company, M/s. Price Waterhouse Chartered Accountants LLP, have issued an Audit Report on the Audited Financial Results of the Company (Standalone and Consolidated) for the year ended March 31,2024, with an unmodified opinion. The Board has not recommended any dividend for the financial year ended March 31, 2024 The Board has not recommended any dividend for the year ended March 31, 2024. The Board has approved audited results for the year ended March 31, 2024. The Board has not recommended any dividend for the year ended March 31, 2024. The Board has not recommended any dividend for the year ended March 31, 2024. The Board at its meeting held today, i.e. on May 8, 2024, has appointed Ms. Amrita Gangotra as an Independent Director of the Company for a period of 5 years. Other details are enclosed. (As Per BSE Announcement Dated on 08.05.2024) Final Dividend(Cancelled) (As per BSE Bulletin dated on 08/05/2024)
12-Jan-2024 25-Jan-2024 Quarterly Results STERLITE TECHNOLOGIES LTD.has 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 Notice is hereby given that a meeting of Board of Directors of the Company is scheduled to be held on Thursday January 25 2024 to consider and approve unaudited financial results for the quarter and nine months ended December 31 2023. Board at its meeting held today, has approved unaudited financial results for the quarter and nine months ended December 31, 2023. (As Per BSE Announcement Dated on: 25/01/2024)
16-Oct-2023 26-Oct-2023 Quarterly Results STERLITE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2023 inter alia to consider and approve This is to inform you that meeting of the Board of Directors of the Company will be held on Thursday 26 October 2023 inter alia to consider unaudited standalone and consolidated financial results for the quarter and half year ended 30 September 2023. Please find enclosed financial results for the quarter and half-year ended September 30, 2023. The meeting commenced at 8.30 am and concluded at 2.20 pm. The meeting commenced at 8.30 am and concluded at 2.20 pm (As Per BSE Announcement Dated on 26.10.2023)
18-Jul-2023 27-Jul-2023 Quarterly Results STERLITE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2023 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for quarter ended June 30 2023 In terms of Company''s ESOP Scheme 2010, the Nomination and Remuneration Committee of the Board of Directors in its meeting held today has approved grant of 13,41,143 options to the eligible employees, details of which are enclosed. Board has approved the unaudited financial results for the quarter ended 30 June 2023. The meeting commenced at 8.30 am and concluded at 1.55 pm The board has approved appointment of Mr. Venkatesh Murthy as a Director - Operational for a period of five years effective 27 July 2023 upto 26 July 2028, subject to approval of the shareholders. (As per BSE Announcement Dated on 26/07/2023)
04-May-2023 17-May-2023 Accounts STERLITE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2023 inter alia to consider and approve Notice is hereby given that a meeting of Board of Directors of Sterlite Technologies Limited (the Company) will be held on Wednesday May 17 2023 for approval of audited financial results for the year ended 31 March 2023 recommendation of dividend and fund raising. Trading Window for trading in the equity shares of the Company has been closed from April 01 2023 to May 19 2023 (both days inclusive). Recommendation of final dividend of 50% (Rs. 1.00/- per Equity Share of Rs. 2/- each of the Company) for approval by the shareholders of the Company. The final dividend, if declared at the Annual General Meeting, (the 'AGM') will be paid within the statutory time limits. Outcome of Board Meeting - Audited Financial Results (Standalone and Consolidated) of the Company for the financial year ended March 31, 2023. Outcome of board meeting held on 17 May 2023 Subject to the approval of the shareholders of the Company at the ensuing AGM, and subject to such regulatory/statutory approvals as may be required, the Board at its meeting today, also approved, raising of funds, inter alia, by issue of equity shares, any financial instruments and/or security convertible into-equity shares, combination of such securities by way of one or more public and/or private offerings, qualified institutions placements and/or preferential allotments and/or rights offering or any combination thereof or any other method in accordance with the provisions of applicable laws, for an aggregate consideration of up to Rs. 1000 crores. Board of Directors at its meeting held today, has approved re-appointment of Ms. Kumud Srinivasan (DIN 06487248) as an Independent Director for a period of two years from May 22, 2023 upto May 21, 2025, subject to the approval of shareholders at the ensuing AGM. Subject to, inter-alia, receipt of approvals from the shareholders and creditors of the Company, as may be directed by the National Company Law Tribunal, Mumbai Bench ('NCLT'), BSE, NSE, Securities and Exchange Board of India ('SEBI') and approval of other regulatory or statutory authorities as may be required, based on the recommendation of the Audit Committee, considered and approved to restructure the business of the Company by way of Scheme of Arrangement ('Scheme') whereby the Global Services Business ('GSB' or 'Demerged Undertaking') will be demerged into STL Networks Limited ('Resulting Company'), a wholly owned subsidiary of the Company, on a going concern basis, under the provisions of Section 230 to 232 of the Companies Act, 2013. Pursuant to the Scheme, the Resulting Company will be listed on the BSE Limited ('BSE') and National Stock Exchange of India Limited ('NSE'). 6. Pursuant to Regulation 23(6) of the SEBI (Issue and Listing of Non-Convertible Securities) Regulations, 2021, as amended vide the SEBI (Issue and Listing of Non-Convertible Securities) (Amendment) Regulations, 2023, and read with Regulation 15(1)(e) of SEBI (Debenture Trustees) Regulations, 1993, the companies issuing listed debt securities shall incorporate suitable provisions in their Articles of Association (AOA) to cast obligation on the Board of Directors to appoint the person nominated by their Debenture Trustee(s) ('DT') as a Director in the event of default as per the terms of agreement. Accordingly, to incorporate the aforementioned requirement, the Board has approved the amendment in the AOA and granted its consent to insert a clause for enabling appointment of a person nominated by the DT as a Director in the event of default. The Amendment is subject to the approval of the shareholders of the Company by way of a Special resolution. (As Per BSE Announcement dated on 17.05.2023)
16-Jan-2023 27-Jan-2023 Quarterly Results STERLITE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2023 inter alia to consider and approve A meeting of Board of Directors of Sterlite Technologies Limited will be held on Friday January 27 2023 inter alia to consider Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended December 31 2022. In terms of provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and Code of Conduct for to regulate monitor and report trading in the securities of the Company the Trading Window for trading in the equity shares of the Company has been closed from January 01 2023 to January 29 2023 (both days inclusive) STERLITE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2023 ,inter alia, to consider and approve Further to our letter dated January 16, 2023 and pursuant to Regulation 29, 33 and other applicable regulations of the SEBI Listing Regulations, we wish to inform you that in the meeting scheduled on January 27, 2023, the board of directors of Sterlite Technologies Limited (the 'Company') inter alia will consider proposal of fund raising by way of equity shares or other securities through rights issue as may be permitted under applicable law, subject to such regulatory/statutory approvals as may be required including shareholders' approval, if applicable. (As Per BSE Announcement dated on 23.01.2023) Outcome of Board Meeting (As Per BSE Announcement Dated on 27/01/2023)
09-Nov-2022 09-Nov-2022 Employee Stock Option This is to inform that the Authorization and Allotment Committee of the Board of Directors of the Company at its meeting held today i.e., on November 09, 2022, has allotted 89,396 equity shares to those grantees who had exercised their options under the Company''s Employee Stock Option Scheme - 2010. We hereby confirm that the aforesaid shares will rank pari passu with the existing shares of the Company in all respects.
21-Oct-2022 04-Nov-2022 Quarterly Results STERLITE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2022 inter alia to consider and approve A meeting of Board of Directors of Sterlite Technologies Limited (the Company) will be held on Friday November 04 2022 inter alia to consider Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half-year ended September 30 2022. Trading Window for trading in the equity shares of the Company has been closed from October 01 2022 to November 06 2022 (both days inclusive). The meeting commenced at 9.00 a.m. and concluded at 2.00 p.m. (As Per BSE Announcement dated on 04.11.2022)
15-Jul-2022 25-Jul-2022 Quarterly Results STERLITE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2022 inter alia to consider and approve Pursuant to Regulation 29 33 and other applicable regulations of the SEBI Listing Regulations notice is hereby given that a meeting of Board of Directors of Sterlite Technologies Limited (the Company) will be held on Monday July 25 2022 inter alia to consider Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30 2022. In terms of provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and Code of Conduct for to regulate monitor and report trading in the securities of the Company the Trading Window for trading in the equity shares of the Company has been closed from July 01 2022 to July 27 2022 (both days inclusive). Kindly take this on your record and acknowledge the same. With reference to our letter dated July 15, 2022, we wish to inform you that the Board of Directors of Sterlite Technologies Limited (the 'Company'), at its meeting held today i.e. on July 25, 2022, has approved, inter alia, unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2022. In this regard, please find enclosed: i. Press Release ii. Investors Presentation on Financial Results iii. Unaudited Consolidated and Standalone Financial Results iv. Limited Review Report on the aforesaid Financial Results The meeting commenced at 9.00 a.m. and concluded at 1.10 p.m. We request you to take the aforesaid on records The meeting commenced at 9.00 a.m. and concluded at 1.10 p.m. (As per BSE Announcement Dated on 25/07/2022)
19-Apr-2022 28-Apr-2022 Accounts STERLITE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2022 inter alia to consider and approve Notice is hereby given that a meeting of Board of Directors of Sterlite Technologies Limited (the Company) will be held on Thursday April 28 2022 inter alia to: 1. Consider Audited Financial Results (Standalone and Consolidated) of the Company for the year ended March 31 2022. 2. Recommend final dividend if any for the Financial Year ended March 31 2022 3. Consider approval of raising of funds Kindly take this on your record and acknowledge the same. Sterlite Technologies Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on April 28, 2022, inter alia, to: 1. Consider Audited Financial Results (Standalone and Consolidated) of the Company for the year ended March 31, 2022. 2. Recommend final dividend, if any, for the Financial Year ended March 31, 2022 3. Consider approval of raising of funds by issue of equity shares or any other securities convertible into equity shares or a combination of such securities by way of further public offer, rights issue, American Depository Receipts/Global Depository Receipts/Foreign Currency Convertible Bonds, qualified institutions placement, preferential issue or any other method as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required, including approval of the notice for the general meeting for obtaining the shareholders' approval in this regard. In terms of provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and 'Code of Conduct for to regulate, monitor and report trading in the securities of the Company', the 'Trading Window' for trading in the equity shares of the Company has been closed from April 01, 2022 to April 30, 2022 (both days inclusive). Recommendation of final dividend of 25% (Rs. 0.50/- per Equity Share of Rs. 2/- each of the Company) for approval by the shareholders of the Company. The final dividend, if declared at the Annual General Meeting (the 'AGM') will be paid within the statutory time limits. Outcome of Board Meeting - Intimation under Regulations 30, 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the 'Listing Regulations'). The Board meeting concluded at IST 2.30 P.M. Outcome of Board Meeting - Intimation under Regulations 30, 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the 'Listing Regulations') Intimation under Regulations 30, 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the 'Listing Regulations') Subject to the approval of the shareholders of the Company at the ensuing the AGM, and subject to such regulatory/statutory approvals as may be required, the Board at its meeting today, also approved, raising of funds, inter alia, by issue of equity shares, any financial instruments and/or security convertible into-equity shares, combination of such securities by way of one or more public and/or private offerings, qualified institutions placements and/or preferential allotments and/or rights offering or any combination thereof or any other method in accordance with the provisions of applicable laws, for an aggregate consideration of up to Rs. 1000 crores. (As Per BSE Announcement Dated on 28.04.2022)
10-Jan-2022 19-Jan-2022 Quarterly Results STERLITE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2022 inter alia to consider and approve Notice is hereby given that a meeting of Board of Directors of Sterlite Technologies Limited (the Company) will be held on Wednesday January 19 2022 inter alia to consider un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended December 31 2021. Kindly take this on your record and acknowledge the same. With reference to our letter dated January 10, 2022 we wish to inform you that the Board of Directors (the 'Board') of Sterlite Technologies Limited (the 'Company') at its meeting held on January 19, 2022, has approved, Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended December 31, 2021. In this regard, please find enclosed: (i) Press Release and Investor Presentation on Financial Results. (ii) Un-audited Consolidated and Standalone Financial Results; and (iii) Limited Review Report on the aforesaid Quarterly Financial Result (As Per BSE Announcement Dated on 19.01.2022)
13-Oct-2021 21-Oct-2021 Quarterly Results Quarterly Results Intimation under Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and other applicable SEBI regulations With reference to our letter dated October 13, 2021 we wish to inform you that the Board of Directors (the 'Board') of Sterlite Technologies Limited (the 'Company') at its meeting held on October 21, 2021, has approved the following: 1. Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2020. In this regard, please find enclosed: (i) Press Release and Investor Presentation on Financial Results. (ii) Un-audited Consolidated and Standalone Financial Results; and (iii) Limited Review Report on the aforesaid Quarterly Financial Result (As per BSE Announcement Dated on 21/10/2021)
15-Sep-2021 14-Sep-2021 Employee Stock Option Dear Sir/Madam, This is to inform that the Authorization and Allotment Committee of the Board of Directors of the Company at its meeting held on September 14, 2021 has allotted equity shares to those grantees who had exercised their options under the Company''s Employee Stock Option Scheme - 2010. We hereby confirm that the aforesaid shares will rank pari passu with the existing shares of the Company in all respects.
14-Jul-2021 22-Jul-2021 Quarterly Results STERLITE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2021 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to Regulation 29, 33 and other applicable regulations of the SEBI Listing Regulations, notice is hereby given that a meeting of Board of Directors of Sterlite Technologies Limited (the 'Company') will be held on Thursday, July 22, 2021, inter alia, to: 1. Consider Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2021. 2. Consider approval of raising of funds by issue of equity shares or any other securities convertible into equity shares or a combination of such securities by way of further public offer, rights issue, American Depository Receipts/Global Depository Receipts/Foreign Currency Convertible Bonds, qualified institutions placement, preferential issue or any other method as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required, including approval of the notice for the general meeting for obtaining the shareholders' approval in this regard. 1. Approval of Un-audited Financial Results - The Board of Directors (the 'Board') of Sterlite Technologies Limited (the 'Company') at its meeting held on July 22, 2021, has inter alia, approved the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2021. In this regard, please find enclosed: a. Press Release and Investor Presentation on Financial Results b. Un-audited Consolidated and Standalone Financial Results c. Limited Review Report on the aforesaid Financial Results For Further details, please refer the enclosed file. Please refer the enclosed file. (AS Per BSE Announcement Dated on 22.07.2021)
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