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Bigul

STERLITE TECHNOLOGIES LTD. - 532374 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 The Annual General Meeting of the Company was held today i.e. Friday, August 26, 2022 at 9.00 a.m. IST through Video Conferencing/ Other Audio Visual Means. We enclose herewith the voting results as per Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the Scrutinizers' Report thereon. Kindly take this on your record and acknowledge the same.
26-08-2022
Bigul

STERLITE TECHNOLOGIES LTD. - 532374 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Summary of proceedings of the 23rd Annual General Meeting held on August 26, 2022.
26-08-2022
Bigul

STERLITE TECHNOLOGIES LTD. - 532374 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015; we are forwarding the details of information for loss of share certificate and issue of duplicate share certificate received by us from our shareholder through our RTA, i.e. Kfin Technologies Limited on August 10, 2022. Kindly take the same on records.
10-08-2022
Bigul

STERLITE TECHNOLOGIES LTD. - 532374 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Ref.: Scrip ID - STLTECH/ Scrip Code - 532374 Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details of proposed schedule of Analyst/Institutional Investor meeting(s) is as follows: Date Name of the analyst / Institutional Investor Venue of the Meeting Type of the Meeting Aug 10, 2022 Motilal Oswal AMC Physical meetings, Mumbai Emkay Confluence 2022 One-on-One meeting Nippon Mutual Fund One-on-One meeting HDFC Asset Management Company One-on-One meeting Note: 1. Dates of aforesaid meeting(s)/call(s) are subject to change due to exigencies on the part of Investor/Company. 2. No Unpublished Price Sensitive Information will be shared during the meeting(s). 3. The copy of presentation is attached & is also available on our website in the investors page at the tab 'STL Investor Presentation'. We request you to please take the same on record.
09-08-2022
Bigul

STERLITE TECHNOLOGIES LTD. - 532374 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Dear Sir/Madam, The Company is pleased to announce regarding launch of a comprehensive suite of optical connectivity solutions to empower India's 5G readiness. A copy of the Company's Press Release in this behalf, is enclosed herewith. Kindly take the above on record
02-08-2022
Bigul

STERLITE TECHNOLOGIES LTD. - 532374 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith a copy of newspaper advertisements published for the shareholders of the Company, in Business Standard (English) and Loksatta (Marathi), informing, inter alia, that: a) 23rd Annual General Meeting (AGM) is scheduled to be held on Friday, August 26, 2022 at 9:00 am IST through Video Conferencing/Other Audio-Visual Means without physical presence of members at common venue; b) E-voting; and c) Book Closure information. The aforesaid advertisements will also be hosted on the website of the Company at www.stl.tech Kindly take the same on record.
30-07-2022
Bigul

STERLITE TECHNOLOGIES LTD. - 532374 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 In furtherance of our letter dated July 15, 2022, please find enclosed transcript of earnings call held on July 25, 2022 in respect of Company's Q1 FY23 financial results. The same has been hosted on the website of the Company and is available under the tab 'FINANCIAL RESULTS- INVESTOR EARNINGS TRANSCRIPT' drop down available at https://www.stl.tech/downloads.html#qiect Kindly take this on your record and acknowledge the same.
29-07-2022
Bigul

STERLITE TECHNOLOGIES LTD. - 532374 - Submission Of Notice Of 23Rd Annual General Meeting ('AGM')

 This is further to our letter dated July 22 2022, wherein the Company had informed that the AGM of the Company is scheduled to be held on Friday, August 26, 2022 at 9.00 a.m. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we are enclosing herewith Notice of the 23rd AGM of the Company. The same is also being uploaded on the website of the Company at https://www.stl.tech/ and on the website of Kfin Technologies Limited, Registrar and Share Transfer Agent, at https://evoting.kfintech.com. Kindly take the same on record.
29-07-2022
Bigul

STERLITE TECHNOLOGIES LTD. - 532374 - Reg. 34 (1) Annual Report.

 This is further to our letter dated July 22 2022, wherein the Company had informed that the AGM of the Company is scheduled to be held on Friday, August 26, 2022 at 9.00 a.m. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Pursuant to Regulation 34(1) read with Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we are enclosing herewith the following documents as being circulated to the shareholders through electronic mode today: Annual Report for FY 2021-22; Business Responsibility Report; and Notice of 23rd AGM of the Company; Aforesaid documents are also being uploaded on the website of the Company at https://www.stl.tech/ and on the website of Kfin Technologies Limited, Registrar and Share Transfer Agent, at https://evoting.kfintech.com. Kindly take the same on record.
29-07-2022
Bigul

STERLITE TECHNOLOGIES LTD. - 532374 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 In furtherance of our letter dated July 15 2022, informing the Exchanges regarding earnings call in respect of the Company's Q1 FY23 results, we wish to inform that the said earnings call was held on July 25, 2022. The video recording of the earnings call has been hosted on the website of the Company and the same is available under the tab 'FINANCIAL RESULTS - INVESTOR EARNINGS CALL WEBCAST' available at https://www.stl.tech/downloads.html#qip Kindly take this on your record and acknowledge the same.
26-07-2022
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