News Announcement

Sterlite Technologies: 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.

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