Sterlite Technologies Ltd - 532374 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Sub: - Press Release - STL appoints Paul Atkinson as CEO for its Optical Networking business Ref.: Scrip ID - STLTECH/ Scrip Code - 532374 Dear Sir/Madam, We wish to inform that the Company has appointed Mr. Paul Atkinson as CEO for its Optical Networking Business. A copy of the Company's Press Release in this behalf, is enclosed herewith. Kindly take the above on record. Sterlite Technologies Ltd - 532374 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Sterlite Technologies Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here STERLITE TECHNOLOGIES LTD. - 532374 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Sub: Voting Results of Annual General Meeting of the Company Ref: Regulation 44 of the SEBI Listing Regulations Dear Sir / Madam, The Annual General Meeting of the Company was held today i.e. Thursday, August 26, 2021 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. STERLITE TECHNOLOGIES LTD. - 532374 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Subject: Summary of proceedings of Annual General Meeting Ref.: Scrip ID - STLTECH/ Scrip Code - 532374 Dear Sir / Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby submit summary of the proceedings of the Annual General Meeting (AGM) of the Company held today i.e. Thursday, August 26, 2021 at 9.00 a.m. IST through Video Conferencing/ Other Audio Visual Means. Mr. S Madhavan, Chairman of the Audit Committee, chaired the proceedings of the meeting. Requisite members necessary to form quorum, attended the meeting. Mr. Pravin Agarwal, Vice Chairman & Whole-time Director addressed the shareholders. Sterlite Technologies Ltd - 532374 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Subject: Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref.: Scrip ID - STLTECH/ Scrip Code - 532374 Dear Sir/Madam, 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 requests for issuance of duplicate share certificates received by us from our shareholder through our RTA, i.e. Kfin Technologies Private Limited on August 24, 2021:- Folio No. Name Certificate No. No. of Shares Distinctive Nos. R51521 RICHA SHAH 195146 260 159268553 to 159268682 320902808 to 320902937 Kindly take the same on record. Sterlite Technologies Ltd - 532374 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Ref.: Scrip ID - STLTECH/ Scrip Code - 532374 Dear Sir/Madam, 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 requests for issuance of duplicate share certificates received by us from our shareholder through our RTA, i.e. Kfin Technologies Private Limited on August 09,2021 and August 10, 2021:- Folio No. Name Certificate No. No. of Shares Distinctive Nos. M55302 Mukesh Chand Jain jointly with Viresh Chand Jain 178765 65 156501527 to 156501558, 318135782 to 31835813 323258183 to 323258183 M55300 Mukesh Chand Jain jointly with Viresh Chand Jain 178764 15 156501520 to 156501526 318135775 to 318135781 323258182 to 323258182 R62798 Ramesh Kumar Gaggar 195975 125 159392259 to 159392320, 321026514 to 321026575 32366284 to 32366284 Kindly take the same on record. STERLITE TECHNOLOGIES LTD. - 532374 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
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/Event Venue of the Meeting Type of the Meeting Tuesday, Aug 10, 2021 Nippon Mutual Fund Emkay Confluence Virtual Meet One-on-One HDFC Standard Life Insurance Kotak Mahindra Asset Management Company Invesco Asset Management SBI Pension Fund Motilal Oswal AMC Avendus Capital alternate strategies Pvt. Ltd. Group STERLITE TECHNOLOGIES LTD. - 532374 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Subject: Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref.: Scrip ID - STLTECH/ Scrip Code - 532374 Dear Sir/Madam, 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 requests for issuance of duplicate share certificates received by us from our shareholder through our RTA, i.e. Kfin Technologies Private Limited on August 6, 2021:- Folio No. Name Certificate No. No. of Shares Distinctive Nos. S20829 SHIV KUMAR TODI 194813 400 159225176 to 159225375 and 320859431 to 320859630 Kindly take the same on record. Sterlite Technologies Ltd - 532374 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Subject: Newspaper advertisement of Annual General Meeting ('AGM') of Sterlite Technologies Limited Ref.: Scrip ID - STLTECH/ Scrip Code - 532374 Dear Sirs, In continuation to our letter dated August 3, 2021 with reference to Notice of 22nd AGM of the Company and in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of newspaper advertisement published on August 4, 2021 in Business Standard (English Daily) and Loksatta Marathi (Marathi Daily) regarding remote e-voting and book closure for 22nd AGM. Kindly take this on your record and acknowledge the same. STERLITE TECHNOLOGIES LTD. - 532374 - Notice Of The 22Nd Annual General Meeting ('AGM') Of Sterlite Technologies Limited
Subject: Notice of the 22nd Annual General Meeting ('AGM') of Sterlite Technologies Limited Ref.: Scrip ID - STLTECH/ Scrip Code - 532374 Dear Sirs, Please find enclosed herewith the Notice of the 22nd AGM of the Company, to be held on Thursday, August 26, 2021. Request you to take note of the same.