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Sterlite Technologies Ltd. - Board to consider FY19 results & Final Dividend on April 23, 2019

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

Sterlite Technologies Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on 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 Jay 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.

Further, in terms of provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and ‘Code of Conduct for to regulate, monitor and report trading in the securities of the Company’, the "Trading Window" for trading in the equity shares of the Company has been closed from April 04, 2019 to April 25, 2019 (both days inclusive).

(As per Stock Exchange Clarification dated April 02, 2019, the Trading Window is required to be closed from the end of every quarter till 48 hours after the declaration of financial results. Accordingly, for Q4FY19 the Company has closed the Trading Window effective April 04, 2019 and going forward the Trading Window will be closed from the end of every quarter.)

Pdf Link: Sterlite Technologies Ltd. - Board to consider FY19 results & Final Dividend on April 23, 2019

Source : BSE - www.bseindia.com

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Published on April 11, 2019
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