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Board Meetings

Start Date	End Date	Purpose
15-Jul-2013	25-Jul-2013	Sterlite Industries (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 25, 2013 inter alia, to consider the Un-audited Financial Results for the First Quarter ended June 30, 2013. Sterlite Industries (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 25, 2013, has re-appointed Mr. Navin Agarwal as Whole Time Director of the Company for a further period of five (5) years from August 01, 2013 to July 31, 2018. Further, the Company has submitted to BSE a copy of the Notice Abstract under Section 302 of the Companies Act, 1956 which is being dispatched to the shareholders of the Company. (As per BSE Announcement Dated on 12.08.2013)
19-Apr-2013	29-Apr-2013	Sterlite Industries (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 29, 2013, inter alia, to consider and approve the Financial Results for the Quarter and year ended March 31, 2013 and to recommend dividend, if any, on the equity shares for the period ended March 31, 2013. Sterlite Industries (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2013, inter alia, has declared a Second Interim Dividend of Rs. 1.20 per share (120%) on Equity Shares of Re. 1/- each. There will be no further final dividend. Taking into account the Interim Dividend of Rs. 1.10 per share (110%) declared in October 2012, the total dividend paid for the Financial Year 2012-13 will be Rs. 2.30 per share (230%). (As Per BSE Announcement Dated on 30.04.2013)
15-Jan-2013	29-Jan-2013	Sterlite Industries (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 29, 2013, inter alia, to consider the un-audited Financial Results for the third Quarter and nine months ended December 31, 2012. Sterlite Industries (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 29, 2013 has reappointment Mr. Din Dayal Jalan as Whole-Time Director of the Company for a further period from December 24, 2012 to September 30, 2014. In this regard, the Company has submitted to BSE a copy of the Notice Abstract under Section 302 of the Companies Act, 1956 which is being dispatched to the Shareholders of the Company. (As per BSE Announcement Dated on 18.02.2013)
15-Oct-2012	23-Oct-2012	Sterlite Industries (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 23, 2012, inter alia, to consider and approve the Un-audited Financial Results for the Quarter and Half Year ended September 30, 2012 (Q2) and to consider interim dividend, if any, for the Year 2012-2013. Sterlite Industries (India) Ltd has informed BSE that that October 30, 2012 has been fixed as a Record Date for interim dividend for the financial year 2012-2013 and the same will be payable, if considered and approved by the Board of Directors at its proposed meeting scheduled to be held on October 23, 2012. (As per BSE Announcement Dated on 15.10.2012) Sterlite Industries (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 23, 2012, inter alia, has approved an interim Dividend of Rs. 1.10 per equity share on face value of Re. 1/- (i.e. 110%). (As per BSE Announcement Dated on 23.10.2012)
17-Jul-2012	26-Jul-2012	Sterlite Industries (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 26, 2012, inter alia, to consider the Un-audited Financial Results for the quarter ended June 30, 2012.