Sterlite Industries (India) (Delisted) share news and announcements
BSE: 500900
Last traded ₹90.30 on 26 Aug 2013
Delisted on 1 Oct 2013.
Sterlite Industries (India) share news and announcements
383 announcements, routine notices left out, newest first. Page 8 of 8.
Nov 2007
16 Nov · Meeting
Pursuant to Section 192A(2) of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal ballot) Rules, 2001, the consent of the Members by way of a Special Resolution for the alteration of object clause is required to be obtained by means of Postal Ballot. The Board of Directors at its meeting held on October 29, 2007 has appointed Mr. Upendra Shukla, Practising Company Secretary, as Scrutinizer to receive and scrutinize the completed postal ballot papers received from the members and for conducting the postal ballot voting process in a fair and transparent manner. The postal ballot form duly completed should reach the scrutinizer, on or before the close of working hours of December 15, 2007. The result will be announced on December 19, 2007. The details of the Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.7 Nov · Miscellaneous
It intends to participate in projects relating to the generation of coal based thermal power and other ancillary activities. The Company currently intends to develop these projects through its subsidiary Sterlite Energy Limited ("Sterlite Energy"). These power projects are expected to include ultra mega power projects or other projects announced by the Government of India or any State Government and or corporation and other projects independently developed by Sterlite Energy aggregating to an installed capacity of up to 10,000 MW. Sterlite Energy is considering financing options for these projects including the issuance of equity and the incurrence of debt. The majority of these projects, if awarded and approved are expected to be commissioned over the next five years
Oct 2007
29 Oct · Results
Consolidated Results for the half year ended on 30-SEP-2007 as follows: Net Sales of Rs. 1270627 lacs for half year ending on 30-SEP-2007 against Rs. 1132097 lacs for the half year ending on 30-SEP-2006. Net Profit / (Loss) of Rs. 222565 lacs for the half year ending on 30-SEP-2007 against Rs. 209842 lacs for the half year ending on 30-SEP-2006.29 Oct · Results
Consolidated Results for the quarter ended on 30-SEP-2007 as follows: Net Sales of Rs. 656713 lacs for quarter ending on 30-SEP-2007 against Rs. 671802 lacs for the quarter ending on 30-SEP-2006. Net Profit / (Loss) of Rs. 108274 lacs for the quarter ending on 30-SEP-2007 against Rs. 120719 lacs for the quarter ending on 30-SEP-2006.29 Oct · Amendments to Memorandum of Association
Vide its letter dated October 29, 2007 that : " Subject to the approval of the shareholders of the Company through Postal Ballot, the Board of Directors at its meeting held today has considered and approved the Amendment in the Object Clause of the Memorandum of Association of the Company."29 Oct · Results
Standalone Results for the half year ended on 30-SEP-2007 as follows: Net Sales of Rs. 665790 lacs for half year ending on 30-SEP-2007 against Rs. 568392 lacs for the half year ending on 30-SEP-2006. Net Profit / (Loss) of Rs. 41433 lacs for the half year ending on 30-SEP-2007 against Rs. 36005 lacs for the half year ending on 30-SEP-2006.29 Oct · Results
Standalone Results for the quarter ended on 30-SEP-2007 as follows: Net Sales of Rs. 354290 lacs for quarter ending on 30-SEP-2007. Net Profit / (Loss) of Rs. 21287 lacs for the quarter ending on 30-SEP-2007.22 Oct · Meeting
Proceedings of the Annual General Meeting of the Company held on September 28, 2007, wherein all the resolutions as stated in the Notice were unanimously approved by the shareholders. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.16 Oct · News Verification
News Verification : The media had reports that Sterlite Industries ( India ) Limited may demerge its 100 percent subsidiary, Sterlite Energy, and list it subsequently.The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Sterlite Industries ( India ) Limited has vide its letter inter-alia stated,"We would like to inform that the Company has not taken any decision to demerge its 100 percent subsidiary, Sterlite Energy Limited. The Company has never expressed such intentions and completely denies these market speculations."16 Oct · Board meeting
Inter alia, to consider, take on record and approve the Financial Results for the second quarter and half-year ended September 30, 2007. The Company has further informed the Exchange that following the release, an earnings conference call will be held on the same day at 5.00 p.m. where senior management will discuss the company's performance and answer questions from participants. Another conference call will be held at 7:00 PM India time/9:30 A.M. ET for the convenience of US investors and analysts where senior management will discuss the company's performance and answer questions from participants. This event will also be webcast live on the Internet and an archive can be accessed at www.sterlite-industries.com shortly thereafter. The transcripts of both the earnings conference calls will also be made available on the Company's website at www.sterlite-industries.com.
Sep 2007
28 Sep · Meeting
The members of the Company in their 32nd Annual General Meeting, held on September 28, 2007 have approved all the items in the notice convening the said AGM as follows: 1) Dividend on preference shares, paid by the Company. 2) Re-appointment of Mr. Gautam Doshi, as a Director of the Company. 3) Re-appointment of Mr. Sandeep Junnarkar, as a Director of the Company. 4) Appointment of M/s. Chaturvedi & Shah and M/s. Das & Prasad, Chartered Accountants as Auditors of the Company, to hold office till conclusion of the next Annual General Meeting, on such remuneration as may be decided by Board of Directors4 Sep · Meeting
Notice of Annual General Meeting of the Company scheduled to be held on September 28, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Aug 2007
31 Aug · Meeting
Sterlite Industries ( India ) Limited had informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on September 15, 2007. The Company has now informed that as September 15, 2007 is declared a Public Holiday in certain states, including Tamilnadu, it was considered desirable to reschedule the AGM. Accordingly the Board of Directors has rescheduled the AGM on September 28, 2007. Further the book closure dates would remain unchanged.29 Aug · Meeting
Annual General Meeting of the Company is scheduled to be held on September 15, 2007.23 Aug · Corporate action
Company has fixed the Book Closure from September 10, 2007 to September 15, 2007 ( both days inclusive ) for the purpose of Annual General Meeting of the Company.8 Aug · E-mail ID for Investor Complaints
Email ID, which has been created exclusively for the purpose of registering complaints by investors of the Company. [email protected]".
Jul 2007
26 Jul · Management
Mr. Narendra Mehra has been appointed as Company Secretary" wef 25th July, 2007 in place of Mr. S. Varadharajan. Mr. Narendra Mehra shall also act as a Compliance Officer of the Company25 Jul · Results
Standalone Results for the quarter ended on 30-JUN-2007 as follows: Net Sales of Rs. 311500 lacs for quarter ending on 30-JUN-2007 against Rs. 237481 lacs for the quarter ending on 30-JUN-2006. Net Profit / (Loss) of Rs. 20146 lacs for the quarter ending on 30-JUN-2007 against Rs. 22349 lacs for the quarter ending on 30-JUN-2006.25 Jul · Results
Consolidated Results for the quarter ended on 30-JUN-2007 as follows: Net Sales of Rs. 513914 lacs for quarter ending on 30-JUN-2007 against Rs. 460295 lacs for the quarter ending on 30-JUN-2006. Net Profit / (Loss) of Rs. 114291 lacs for the quarter ending on 30-JUN-2007 against Rs. 122091 lacs for the quarter ending on 30-JUN-2006.17 Jul · Board meeting
Meeting on 25 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”
Jun 2007
22 Jun · Business
Press release dated June 22, 2007, titled "Sterlite Industries (India) Limited Global ADS Offering Exercise of Over Allotment Option". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.19 Jun · Business
Press release dated June 19, 2007, dated, titled "Sterlite Industries (India) Limited Prices Global ADS Offering". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.13 Jun · Management
We have appointed M/s Karvy Computershare Private Limited as our new Registrars and Transfer Agents in place of M/s Sharepro Services (India) Private Limited with immediate effect. Accordingly members of your Exchange may be advised that with immediate effect, all documents, transfer, correspondence etc. in respect of both Shares and Debentures (physical or demat) of our Company or any other communications / documents in relation thereto should be addressed to the new Registrars M/s Karvy Computershare Private Limited at their following offices: M/s Karvy Computershare Private Limited; Unit: STERLITE INDUSTRIES (INDIA) LIMITED; Plot no.17 to 24, Vittal Rao Nagar, Madhapur, Hyderabad - 500 081. Tel: 040-23420818 / 828, Fax: 040- 23420814, mail id: [email protected]5 Jun · Business
Press release dated June 05, 2007, dated, titled "Sterlite Industries (India) Limited Launches Global ADS Offering". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.1 Jun · Miscellaneous
Revised Shareholding Pattern under Clause 35 of the Listing Agreement for the quarters ended June 30, 2006, September 30, 2006, December 31, 2006 and March 31, 2007. Further the Company has informed the Exchange that "we have inadvertently missed to mention the GDR details (constituting 00.03% of the issued equity capital) in the Main statement showing shareholding pattern under Category 'C' {i.e. Shares held by Custodians and against which Depository Receipts have been issued} as well as in the Annexure Part II(a) {i.e. Statement showing details of Depository Receipts (DRs)}and Annexure Part II(b) {i.e. Statement showing holding of Depository Receipts (DRs) where underlying shares are in excess of 1% of the total no. of shares}, as part of the submissions for the aforesaid quarters. However the same was included in the main sheet containing the shareholding of different categories. Apart from the above, there is no change or amendment in holdings". A copy of the Revised Shareholding Patterns shall be available on the NSE website. (http://www.nseindia.com).
May 2007
4 May · Miscellaneous
The Company had paid Interim Dividend @200% (Rs.4 per share face value of Rs.2/- each) aggregating to Rs.254.73 crore (including dividend distribution tax) which was declared in their meeting held on 15th November 2006. The Directors recommend the same as final dividend for the year3 May · Miscellaneous
The highlights of the consolidated results are as under : Turnover : FY 2007 - Rs. 24387 crore, Turnover : FY 2006- Rs.13127 crore. EBIDTA : FY 2007 - Rs. 10141 crore, EBIDTA - Rs. 4024 crore. PAT (attributable) - FY 2007 - Rs.4386 crores, PAT (attributable) - Rs.1629 crore. EPS (fully diluted) - FY 2007- Rs. 78.53 per share, FY 2006 - Rs 29.68 per share
Apr 2007
27 Apr · Board meeting
Inter alia, to approve the Audited Financial Results for the year ended March 31, 2007 and recommend Dividend, if any, on Equity Shares for the financial year ended March 31, 2007.11 Apr · Results
The Company shall be publishing the Audited Financial Results for the year ended 31st March, 2007 within three months from the close of the financial year and hence the Company shall not be separately taking on record the Quarter IV results.
Mar 2007
15 Mar · Change in registered office
With effect from 7th March, 2007, the Registered Office of the Company has been shifted from the State of Maharashtra to the State of Tamilnadu. The new address is as follows : Sterlite Industries (India) Limited, SIPCOT Industrial Complex, Madurai Bypass Road, TV Puram P.O, Tuticorin - 628 002, Tamilnadu, India.
Feb 2007
21 Feb · Results
"The Company had proposed a Special Resolution for obtaining approval of its members for Increase in investment by Foreign Institutional Investors upto 49% of the paid-up equity share capital of the Company, through postal ballot. The results of the postal ballot are as under : 1) Number of votes cast for the resolution : 43,47,45,623 - 99.98%; 2) Number of votes cast against the resolution : 94,204 - 0.02%; 3) Number of invalid votes : 62,061. Based on the report submitted by the scrutinizer, as the number of votes cast by the members in favour of the resolution is more than 3 (three) times then the votes cast against the resolution, Mr. Tarun Jain, Whole-time Director (authorized by the Chairman) declared the Special Resolution as passed by requisite majority". A copy of the scrutinizer's report shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jan 2007
30 Jan · Meeting
Pursuant to section 192A of the Companies Act, 1956 read with Companies (Passing of Resolution by Postal Ballot) Rules, 2001, the Company has sought shareholders approval through Postal Ballot for the following : (1) Special Resolution for Increase in Foreign Institutional Investor investment in the Company. The Company has appointed Mr. Upendra Shukla, Practising Company Secretary as Scrutinizer for conducting the postal ballot process in a fair and transparent manner. The postal ballot form duly completed should reach the Scrutinizer on or before the close of working hours on February 13, 2007. The Scrutinizer will submit his report to the Company after completion of the scrutiny and the result of the voting by postal ballot will be announced on February 16, 2007. Further the Company has informed the Exchange that : "Postal Ballot Notice dated January 12, 2007 be read as : In the first line of opening para, the words "Company has issued" be read as "Company is in the process of issuing" and the words appearing in the 4th line of first para of the Explanatory Statement "Company has issued" be read as "Company is in the process of issuing." The rest of the portion of the Notice be read as it is." The Company has intimated the same by a 'Corrigendum' which has been published in Newspaper." A copy of the notice of Postal Ballot and Corrigendum shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.8 Jan · Board meeting
Meeting on 12 Jan 2007: “Unaudited Financial Results for the quarter ended Dec 31, 06”