Sterlite Technologies Ltd - 532374 - Board Meeting Outcome For Outcome Of Board Meeting Held On April 29, 2021
With reference to our letter dated April 20, 2021, we wish to inform you that the Board of Directors of Sterlite Technologies Limited (the 'Company'), at its meeting held on April 29, 2021, has approved, inter alia, the following: (a) The Audited Financial Results (Standalone and Consolidated) of the Company for the financial year ended March 31, 2021; 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, 2021, with unmodified opinion. (b) Recommendation of final dividend of 100% (Rs. 2/- 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')29-04-2021