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 Wednesday, April 25, 2018, inter alia, to:
1.Consider Audited Financial Results (Standalone and Consolidated) of the Company for the year ended March 31, 2018.
2.Recommend final dividend, if any, for the Financial Year ended March 31, 2018.
3.Consider offering or inviting for subscription of Non-Convertible Debentures on private placement basis.
4.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.
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 has been closed from April 10, 2018 to April 27, 2018 (both days inclusive).
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