Sterlite Technologies | AGM/EGM > Cables - Telephone > Meetings of Sterlite Technologies

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Sterlite Technologies

BSE: 532374|NSE: STRTECH|ISIN: INE089C01029|SECTOR: Cables - Telephone

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AGM/EGM Summary

The last AGM of Sterlite Technologies was held on September 20, 2011. The book closure was from September 13, 2011 to September 20, 2011.

AGM/EGM (Sterlite Technologies)

Announcement Date	Purpose	Date	Book Closure		Remarks
Announcement Date	Purpose	Date	From	To	Remarks
08-08-2011	AGM	20-09-2011	13-09-2011	20-09-2011	Rs.0.50 per share(25%)Final Dividend
17-06-2010	AGM	14-07-2010	07-07-2010	14-07-2010	Rs.0.50 per share(25%)Final Dividend
03-02-2010	EGM	25-02-2010	-	-	To sub-divide the existing Equity Share of FV of Rs. 5/- each in the Share Capital of the Company into Equity Shares of FV Rs. 2/- each & to increase in the Authorized Share Capital of the Company from Rs. 45,00,00,000 to Rs. 150,00,00,000.
01-07-2009	AGM	24-07-2009	18-07-2009	24-07-2009	25% Dividend
06-04-2009	EGM	29-04-2009	-	-	inter alia, to approve the special resolution pertaining to the preferential allotment of 64,50,000 warrants to the Promoters of the company at the rate of Rs 65/- per warrant on preferential allotment basis.
25-06-2008	AGM	08-08-2008	25-07-2008	28-07-2008	20% Dividend
11-06-2007	AGM	13-07-2007	10-07-2007	13-07-2007	15% Dividend
25-07-2006	AGM	18-08-2006	11-08-2006	18-08-2006	10% Dividend
09-03-2006	EGM	25-03-2006	-	-	To consider : approval towards Preferential Allotment of Equity Shares and Warrants convertible into Equity Shares to Twinstar International Limited, a Company in the Promoters Group.
15-02-2006	EGM	13-03-2006	-	-	To consider inter alia, the following business: 1. To create, offer, issue and allot at any time to or to the benefit of such person(s) who are in permanent employment of the Company . 2. ESOP.
01-07-2005	AGM	09-08-2005	02-08-2005	09-08-2005	-
20-08-2004	AGM	28-09-2004	14-09-2004	28-09-2004	-
28-07-2003	AGM	19-09-2003	08-09-2003	19-09-2003	Bookclsoure
12-08-2002	AGM	28-09-2002	14-09-2002	28-09-2002	Nil Dividend
03-08-2001	AGM	29-09-2001	15-09-2001	29-09-2001	Dividend Rs.4.50 (for 9 months)

Source : Dion Global Solutions Limited

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