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STERLITE TECHNOLOGIES LTD. - 532374 - Board Meeting Intimation for Prior Intimation Of Board Meeting

 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.
15-07-2022
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STERLITE TECHNOLOGIES LTD. - 532374 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 01021020 Name of the Signatory :- Amit DeshpandeDesignation :- Company Secretary and Compliance Officer
14-07-2022
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STERLITE TECHNOLOGIES LTD. - 532374 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith a copy of the certificate received from KFin Technologies Limited, the Registrar and Transfer Agent of the Company, for the quarter ended June 30, 2022. This is for your information and records.
14-07-2022
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STERLITE TECHNOLOGIES LTD. - 532374 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 This is to inform that the Authorization and Allotment Committee of the Board of Directors of the Company at its meeting held on July 13, 2022 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. Post allotment the Share Capital of the Company is as under: Existing Share Capital (no.) 397,828,956 Allotment for ESOP (no.) 82,760 Post Allotment share capital (no.) 397,911,716 Please take this on record and acknowledge.
13-07-2022
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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 the shareholder through our RTA, Kfin Technologies Limited, (copy enclosed) on July 05, 2022. Kindly take the same on record.
05-07-2022
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STERLITE TECHNOLOGIES LTD. - 532374 - Closure of Trading Window

 In terms of provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and 'Code of Conduct for Regulating, Monitoring and Reporting of trading by insiders' of Sterlite Technologies Limited, the 'Trading Window' for trading in the equity shares of the Company will be closed from July 1, 2022 till the expiry of 48 hours after the declaration of unaudited financial results for the quarter ended June 30, 2022 (both days inclusive). The date of Board meeting at which approval of the unaudited financial results for the quarter ended June 30, 2022 will be considered, shall be announced in due course. Kindly take this on your record and acknowledge the same.
30-06-2022
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STERLITE TECHNOLOGIES LTD. - 532374 - STL Acquires Balance Stake In Jiangsu Sterlite Tongguang Fiber Co. Ltd.

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Sterlite Technologies Limited (STL) has signed the definitive agreement to acquire balance 25% stake in Jiangsu Sterlite Tongguang Fiber Co. Ltd. (JSTFCL). STL's current shareholding in JSTFCL is 75%. Post-acquisition of balance 25% stake, JSTFCL will become a wholly owned subsidiary of STL. The closing as per the agreement is subject to the conditions precedents as set out in the agreement for acquisition. The details as required under SEBI Listing Regulations, read with SEBI Circular No. CIR/CFD/CMD/4/ 2015 dated September 9, 2015, for the said divestment is enclosed herewith as Annexure 'A'. We request you to take the aforesaid on record.
29-06-2022
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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 the shareholder through our RTA, Kfin Technologies Limited, (copy enclosed) on June 15, 2022. Kindly take the same on record.
15-06-2022
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STERLITE TECHNOLOGIES LTD. - 532374 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 An advertisement dated June 09, 2022 pertaining to Notice of transfer of equity shares of the Company to Demat Account of the Investor Education and Protection Fund (IEPF) has been published in English and Marathi newspapers for the information of members in accordance with IEPF Rules. Copies of the said advertisements are attached for your information and records. The same will also be hosted on the company's website at www.stl.tech
09-06-2022
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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 the shareholder through our RTA, Kfin Technologies Limited, (copy enclosed) on June 04, 2022. Kindly take the same on record.
06-06-2022
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