| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 May 2024 | 23 Apr 2024 |
| STERLITE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2024 inter alia to consider and approve Meeting of Board of Directors will be held on May 8 2024 to consider business items enclosed. Final Dividend & Audited Results (As per BSE Bulletin dated on 23/04/2024) The Board has approved audited financial results for the year ended March 31, 2024. With reference to our letter dated April 23, 2024, we wish to inform you that the Board of Directors of Sterlite Technologies Limited (the Company), at its meeting held today i.e. on May 8, 2024, has approved, inter alia, the following: The Audited Financial Results (Standalone and Consolidated) of the Company for the financial year ended March 31, 2024. 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 31,2024, with an unmodified opinion. The Board has not recommended any dividend for the financial year ended March 31, 2024 The Board has not recommended any dividend for the year ended March 31, 2024. The Board has approved audited results for the year ended March 31, 2024. The Board has not recommended any dividend for the year ended March 31, 2024. The Board has not recommended any dividend for the year ended March 31, 2024. The Board at its meeting held today, i.e. on May 8, 2024, has appointed Ms. Amrita Gangotra as an Independent Director of the Company for a period of 5 years. Other details are enclosed. (As Per BSE Announcement Dated on 08.05.2024) Final Dividend(Cancelled) (As per BSE Bulletin dated on 08/05/2024) | ||
| Board Meeting | 25 Jan 2024 | 12 Jan 2024 |
| STERLITE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2024 inter alia to consider and approve Notice is hereby given that a meeting of Board of Directors of the Company is scheduled to be held on Thursday January 25 2024 to consider and approve unaudited financial results for the quarter and nine months ended December 31 2023. Board at its meeting held today, has approved unaudited financial results for the quarter and nine months ended December 31, 2023. (As Per BSE Announcement Dated on: 25/01/2024) | ||
| Board Meeting | 26 Oct 2023 | 16 Oct 2023 |
| STERLITE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2023 inter alia to consider and approve This is to inform you that meeting of the Board of Directors of the Company will be held on Thursday 26 October 2023 inter alia to consider unaudited standalone and consolidated financial results for the quarter and half year ended 30 September 2023. Please find enclosed financial results for the quarter and half-year ended September 30, 2023. The meeting commenced at 8.30 am and concluded at 2.20 pm. The meeting commenced at 8.30 am and concluded at 2.20 pm (As Per BSE Announcement Dated on 26.10.2023) | ||
| Board Meeting | 27 Jul 2023 | 18 Jul 2023 |
| STERLITE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2023 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for quarter ended June 30 2023 In terms of Companys ESOP Scheme 2010, the Nomination and Remuneration Committee of the Board of Directors in its meeting held today has approved grant of 13,41,143 options to the eligible employees, details of which are enclosed. Board has approved the unaudited financial results for the quarter ended 30 June 2023. The meeting commenced at 8.30 am and concluded at 1.55 pm The board has approved appointment of Mr. Venkatesh Murthy as a Director - Operational for a period of five years effective 27 July 2023 upto 26 July 2028, subject to approval of the shareholders. (As per BSE Announcement Dated on 26/07/2023) | ||
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