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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 July 21, 2021:- Folio No. Name Certificate No. No. of Shares Distinctive Nos. M61181 MAHESH H MAKHIJA jointly with RAM P KOTWANI 189938 125 158441306 to 158441367 320075561 to 320075622 323263290 to 32326329
21-07-2021
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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 July 14, 2021:- Folio No. Name Certificate No. No. of Shares Distinctive Nos. M34097 MANISHA D SHAH jointly with ALPA R SHAH 181039 25 156824164 to 156824175 318458419 to 318458430 323259414 to 323259414 M05466 MANISHA D SHAH jointly with DUSHYANT M SHAH 181034 5 156823433 to 156823434 318457688 to 318457689 323259411 to 323259411 Kindly take the same on record.
16-07-2021
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STERLITE TECHNOLOGIES LTD. - 532374 - Shareholding for the Period Ended June 30, 2021

 Sterlite Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
16-07-2021
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STERLITE TECHNOLOGIES LTD. - 532374 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Sub: EARNINGS CALL - FINANCIAL RESULTS FOR Q1 FY22 Ref.: Scrip ID - STLTECH/ Scrip Code - 532374 Dear Sirs, We wish to inform you that EARNINGS CALL to discuss the Company''s results and performance for the quarter ended June 30, 2021, is scheduled as below: Date & time 6.00 pm IST on Thursday, July 22, 2021 Webinar Link https://stl-tech.zoom.us/webinar/register/WN_Ex-JYA2RRKmkUB0n2xjKSg Further details are enclosed herewith. Kindly take this on your record and acknowledge the same.
15-07-2021
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Sterlite Technologies Ltd - 532374 - Statement Of Investor Complaints For The Quarter Ended June 2021

 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 085850 Name of the Signatory :- Amit DeshpandeDesignation :- Company Secretary and Compliance Officer
14-07-2021
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Sterlite Technologies Ltd - 532374 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Sub: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2021. Dear Sir/Madam, Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith the copy of the certificate received from KFin Technologies Private Limited, the Registrar and Transfer Agent of the Company. This is for your information and records.
14-07-2021
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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 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.
14-07-2021
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STERLITE TECHNOLOGIES LTD. - 532374 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 Subject: Allotment of Shares under Employee Stock Option Scheme Ref.: Scrip ID - STLTECH/ Scrip Code - 532374 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 July 12, 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. Post allotment the Share Capital of the Company is as under: Existing Share Capital (no.) 396,711,066 Allotment for ESOP (no.) 1,02,994 Post Allotment share capital (no.) 396,814,060 Please take this on record and acknowledge.
12-07-2021
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Sterlite Technologies Ltd - 532374 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

 Further to our intimation dated November 19, 2020 regarding approval of shifting Registered Office of the Company by the Regional Director (Western Region), Ministry of Corporate Affairs ('MCA') and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company is in receipt of 'Certificate of Registration of the Order of Regional Director confirming transfer of the Registered Office within the same State', dated July 06, 2021, issued by Registrar of Companies ('ROC'), MCA. Consequently, the registered office of the Company has been shifted to 4th Floor, Godrej Millennium, Koregaon Road 9, STS 12/1, Pune - 411001, located in the State of Maharashtra under the jurisdiction of Registrar of Companies, Pune (ROC Pune). A copy of altered Memorandum of Association of the Company and certificate received from ROC are enclosed.
07-07-2021
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STERLITE TECHNOLOGIES LTD. - 532374 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Sub: Press Release - STL declares global capacity and capability enhancements to drive the next phase of growth Ref.: Scrip ID - STLTECH/ Scrip Code - 532374 Dear Sir/Madam, We wish to inform you that the Company declared its global capacity and capability enhancements to drive the next phase of growth. A copy of the Company's Press Release in this behalf, is enclosed herewith. Kindly take the above on record.
02-07-2021
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