Sterlite Technologies Ltd

BSE Code : 532374
NSE Symbol : STLTECH
ISIN : INE089C01029
Industry :CABLES - TELEPHONE

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106.16 -6.55(-5.81%)

Open Price (₹)

112.43

Prev. Close (₹)

112.71

Volume (No’s)

27,098,639

Market Cap (₹)

5,499.52

Low Price (₹)

105.52

High Price (₹)

112.43 Chart

Technical Chart

Corparate Information

Financials

Corporate Action

Board Meetings

Start Date	End Date	Purpose
12-May-2025	16-May-2025	Sterlite Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve Audited Financial Results (standalone and consolidated) and recommend final dividend if any The Board has not recommended any dividend for the financial year ended March 31, 2025. The Board of directors in its meeting held on May 16, 2025 has approved the audited financial results (standalone & consolidated) for the financial year ended March 31, 2025 intimation of change in management The Board in its meeting held on May 16, 2025 has approved: 1. Re-appointment of Mr. Pravin Agarwal as whole-time director from October 30, 2025 upto October 29, 2030 subject to approval of the shareholders. 2. Appointment of Mr. Ajay Jhanjhari as an Interim Chief Financial Officer (KMP) of the Company. 3. Appointment M/s. J B Bhave & Co, Practicing Company Secretaries as Secretarial Auditors for the term of 5 years from FY 2025-26 till FY 2029-30. (As Per BSE Announcement dated on:16.05.2025)
06-Jan-2025	17-Jan-2025	STERLITE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31 2024. SE Intimation for outcome of board meeting held on January 17, 2025 Ms. Mrunal Asawadekar appointed as Company Secretary and Compliance Officer of the Company w.e.f. February 01, 2025. (As per BSE Announcement Dated on 17/01/2025)
15-Oct-2024	30-Oct-2024	STERLITE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 inter alia to consider and approve This is to inform that a meeting of the Board of Directors is scheduled on October 30 2024 to consider and approve unaudited financial results for the quarter and half year ended September 30 2024. Please refer to enclosed unaudited results for the quarter and half year ended September 30, 2024 (As Per BSE Announcement Dated on 30.10.2024)
20-Jul-2024	30-Jul-2024	STERLITE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve Board meeting is scheduled on July 30 2024 to review and approve inter alia unaudited financial results for the quarter ended June 30 2024. Please find attached unaudited financial results for the quarter ended June 30, 2024 as approved by the Board at its meeting held today i.e. July 30, 2024. (As Per BSE Announcement dated on 30.07.2024)
23-Apr-2024	08-May-2024	STERLITE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2024 inter alia to consider and approve Meeting of Board of Directors will be held on May 8 2024 to consider business items enclosed. Final Dividend & Audited Results (As per BSE Bulletin dated on 23/04/2024) The Board has approved audited financial results for the year ended March 31, 2024. With reference to our letter dated April 23, 2024, we wish to inform you that the Board of Directors of Sterlite Technologies Limited (the 'Company'), at its meeting held today i.e. on May 8, 2024, has approved, inter alia, the following: The Audited Financial Results (Standalone and Consolidated) of the Company for the financial year ended March 31, 2024. The Statutory Auditors of the Company, M/s. Price Waterhouse Chartered Accountants LLP, have issued an Audit Report on the Audited Financial Results of the Company (Standalone and Consolidated) for the year ended March 31,2024, with an unmodified opinion. The Board has not recommended any dividend for the financial year ended March 31, 2024 The Board has not recommended any dividend for the year ended March 31, 2024. The Board has approved audited results for the year ended March 31, 2024. The Board has not recommended any dividend for the year ended March 31, 2024. The Board has not recommended any dividend for the year ended March 31, 2024. The Board at its meeting held today, i.e. on May 8, 2024, has appointed Ms. Amrita Gangotra as an Independent Director of the Company for a period of 5 years. Other details are enclosed. (As Per BSE Announcement Dated on 08.05.2024) Final Dividend(Cancelled) (As per BSE Bulletin dated on 08/05/2024)