Sterlite Industries (India) | AGM/EGM > Metals - Non Ferrous > Meetings of Sterlite Industries (India)

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Sterlite Industries (India)

BSE: 500900|NSE: STER|ISIN: INE268A01049|SECTOR: Metals - Non Ferrous

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AGM/EGM Summary

The last AGM of Sterlite Industries (India) was held on July 23, 2011. The book closure was from July 19, 2011 to July 23, 2011.

AGM/EGM (Sterlite Industries (India))

Announcement Date	Purpose	Date	Book Closure		Remarks
Announcement Date	Purpose	Date	From	To	Remarks
23-06-2011	AGM	23-07-2011	19-07-2011	23-07-2011	Rs.1.10 per share(110%)Dividend
10-05-2010	AGM	11-06-2010	21-05-2010	21-05-2010	Rs.3.75 per share(187.5%)Final Dividend
26-08-2009	AGM	19-09-2009	16-09-2009	19-09-2009	175% Final Dividend
18-06-2009	EGM	11-07-2009	-	-	To issue & allot in one or more placement / tranches to QIB as defined in sub-clause (xxiva) of Clause 1.2 of SEBI (DIP) Guidelines, 2000, equity shares / FCD's / PCD's / NCD's with warrants / any securities, which are convertible into equity shares.
28-07-2008	AGM	22-08-2008	19-08-2008	21-08-2008	-
23-08-2007	AGM	28-09-2007	10-09-2007	15-09-2007	-
15-11-2006	EGM	11-12-2006	-	-	To approve : Reclassification of the existing authorized share capital of the Company.
25-08-2006	AGM	20-09-2006	12-09-2006	20-09-2006	62.5% Dividend
05-08-2005	AGM	03-09-2005	25-08-2005	03-09-2005	60% Dividend
19-08-2004	AGM	28-09-2004	07-09-2004	14-09-2004	60% Dividend
30-12-2003	EGM	20-01-2004	-	-	1.To acquire by way of subscription, purchase or otherwise, equity shares or other securities in BALCO upto an amount not exceeding Rs 1200 crores. 2.Resolved to approve the Vedanta Resources Shares Reward Plan.
07-08-2003	AGM	19-09-2003	05-09-2003	19-09-2003	Bookclsoure
03-03-2003	EGM	20-03-2003	-	-	As per the directions of the High Court At Bombay for the scheme of arrangement between the company and Sterlite Copper Ltd.,
30-08-2002	AGM	28-09-2002	26-09-2002	28-09-2002	Bookclsoure
19-04-2002	Others	-	-	-	Scheme of Arrangement
13-10-2001	AGM	30-11-2001	16-11-2001	30-11-2001	Bookclsoure
26-09-1998	AGM	-	07-11-1998	28-11-1998	-
27-11-1997	AGM	-	02-12-1997	20-12-1997	Revised

Source : Dion Global Solutions Limited

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