Book Closure Details of Sterlite Technologies Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jul 21, 2026	AGM
May 15, 2026	POM
Feb 09, 2026	EGM
Jan 28, 2026	POM
Jul 25, 2025	AGM
Jul 03, 2024	AGM
Jun 07, 2024	COM
Aug 29, 2023	POM
Jul 12, 2023	AGM	Aug 09, 2023	Aug 11, 2023	Rs.1.0000 per share(50%)Final Dividend & A.G.M.
Aug 03, 2021	AGM	Aug 24, 2021	Aug 26, 2021
Aug 06, 2020	AGM	Aug 29, 2020	Aug 31, 2020
Jun 24, 2019	AGM	Jul 20, 2019	Jul 23, 2019
May 30, 2018	AGM	Jun 23, 2018	Jun 26, 2018
Jun 13, 2017	AGM	Jul 01, 2017	Jul 04, 2017
May 22, 2017	COM
Jul 15, 2016	AGM	Aug 27, 2016	Aug 30, 2016	Rs.1.0000 per share(50%)Final Dividend
Feb 25, 2016	POM
Nov 16, 2015	COM
Jul 08, 2015	AGM	Jul 25, 2015	Aug 04, 2015	Rs.0.6000 per share(30%)Final Dividend
Jun 24, 2015	POM
Jul 28, 2014	AGM	Aug 09, 2014	Aug 19, 2014	Rs.0.3000 per share(15%)Final Dividend
Jul 15, 2013	AGM	Jul 31, 2013	Aug 06, 2013	Rs.0.3000 per share(15%)Final Dividend
Aug 21, 2012	AGM	Sep 06, 2012	Sep 12, 2012	Rs.0.30 per share(15%)Final Dividend
Aug 08, 2011	AGM	Sep 13, 2011	Sep 20, 2011	Rs.0.50 per share(25%)Final Dividend
Jun 17, 2010	AGM	Jul 07, 2010	Jul 14, 2010	Rs.0.50 per share(25%)Final Dividend
Feb 03, 2010	EGM			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.
Jul 01, 2009	AGM	Jul 18, 2009	Jul 24, 2009	25% Dividend
Apr 06, 2009	EGM			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.
Jun 25, 2008	AGM	Jul 25, 2008	Jul 28, 2008	20% Dividend
Jun 11, 2007	AGM	Jul 10, 2007	Jul 13, 2007	15% Dividend
Jul 25, 2006	AGM	Aug 11, 2006	Aug 18, 2006	10% Dividend
Mar 09, 2006	EGM			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.
Feb 15, 2006	EGM			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.
Jul 01, 2005	AGM	Aug 02, 2005	Aug 09, 2005
Aug 20, 2004	AGM	Sep 14, 2004	Sep 28, 2004
Jul 28, 2003	AGM	Sep 08, 2003	Sep 19, 2003	Bookclsoure
Aug 12, 2002	AGM	Sep 14, 2002	Sep 28, 2002	Nil Dividend
Aug 03, 2001	AGM	Sep 15, 2001	Sep 29, 2001	Dividend Rs.4.50 (for 9 months)

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