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Sterlite Technologies Ltd. - Board Meeting Intimation for Prior Intimation Of Board Meeting Pursuant To Regulation 29, 33 And Other Applicable Regulations Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended (The SEBI Listing Regulations)

| Updated on April 11, 2019 Published on April 11, 2019

STERLITE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2019 ,inter alia, to consider and approve 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 Tuesday, April 23, 2019, inter alia, to:

1. Consider Audited Financial Results (Standalone and Consolidated) of the Company for the year ended March 31, 2019.
2. Recommend final dividend, if any, for the Financial Year ended March 31, 2019.
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

Pdf Link: Sterlite Technologies Ltd. - Board Meeting Intimation for Prior Intimation Of Board Meeting Pursuant To Regulation 29, 33 And Other Applicable Regulations Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended (The SEBI Listing Regulations)

Source : BSE - www.bseindia.com

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Published on April 11, 2019
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