AGM Date: 26 Aug 2022
AGM 26/08/2022
This is to inform that the 23rd AGM of the Company will be held on Friday, August 26, 2022 at 9.00 A.M. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') in compliance with the applicable provisions of the Companies Act, 2013, rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ('Listing Regulations') read with Circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India from time to time. Pursuant to Regulation 42 of the Listing Regulations, we wish to inform you that the Register of Members and the Share Transfer Books of the Company will remain closed from Wednesday, August 24, 2022 to Friday, August 26, 2022. The cut-off date for E-voting is Friday, August 19, 2022. Kindly take this on record and acknowledge the same.
(As Per BSE Announcement Dated on 22.07.2022)
Pursuant to Regulation 47 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith a copy of newspaper advertisements published for the shareholders of the Company, in Business Standard (English) and Loksatta (Marathi), informing, inter alia, that: a) 23rd Annual General Meeting (AGM) is scheduled to be held on Friday, August 26, 2022 at 9:00 am IST through Video Conferencing/Other Audio-Visual Means without physical presence of members at common venue; b) E-voting; and c) Book Closure information. The aforesaid advertisements will also be hosted on the website of the Company at www.stl.tech Kindly take the same on record.
(As Per BSE Announcement Dated on 30/07/2022)
Summary of proceedings of the 23rd Annual General Meeting held on August 26, 2022.
The Annual General Meeting of the Company was held today i.e. Friday, August 26, 2022 at 9.00 a.m. IST through Video Conferencing/ Other Audio Visual Means. We enclose herewith the voting results as per Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the Scrutinizers' Report thereon. Kindly take this on your record and acknowledge the same.
(As Per BSE Announcement Dated on 26.08.2022)
Sterlite Technologies Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
(As Per BSE Announcement Dated 29.08.2022)
AGM Date: 11 Aug 2023
This is to inform you that 24th Annual General Meeting of the Company will be held on Friday, August 11, 2023 at 9.00 A.M. IST through video conferencing/other audio visual means. The notice convening AGM and Annual Report for FY23 will be sent in due course.
This is to inform that Register of Members and share transfer books will remain closed from Wednesday August 09, 2023 to Friday, August 11, 2023 for the purpose of 24th AGM and Dividend payment
Pursuant to Regulation 47 and Regulation 30 of the Listing Regulations, we submit herewith a copy of newspaper advertisments published for the shareholders of the Company, in Business Standard (English) and Lokmanthan (Marathi).
(As Per BSE Announcement Dated on 18.07.2023)
We hereby submit summary of proceedings of the 24th Annual General Meeting of the Company held today i.e 11th August 2023 at 9 AM IST through Video Conferencing/Other audio visual means.
We enclose herewith the Voting results as per Regulation 44 of the Listing Regulations, along with the Scrutinizer''s Report thereon.
Board has today approved appointment of MR. Venkatesh Murthy, as Director- Operations effective 11 August, 2023 , subject to approval of shareholders. Other details are enclosed.
(As Per BSE Announcement Dated on 11.08.2023)
AGM Date: 29 Jul 2024
This is to inform that 25th Annual General Meeting of the Company is scheduled to be held on July 29, 2024 at 9.00 AM IST through video conferencing. Other details of the same are enclosed herewith.
Please find attached notice of the 25th AGM scheduled on July 29, 2024
(As Per BSE Announcement dated on 05.07.2024)
Please find enclosed Scrutinizer''s report along with Voting results for the Annual General Meeting (AGM) held today i. e July 29, 2024.
Please find enclosed the outcome of Annual General Meeting (AGM) consisting of proceedings of the meeting, Scrutinizer''s report and voting results held today i.e July 29, 2024.
(As Per BSE Announcement Dated on: 29/07/2024)
