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Sterlite Industries (India)
BSE: 500900 | NSE: STER | ISIN: INE268A01031 | Metals - Non Ferrous
| AGM/EGM | |||||
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
| From | To | ||||
| 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 |
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| Source : Religare Technova | |||||
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