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Sterlite Industries ( India ) Limited has informed the Exchange that Mr. Kuldip Kumar Kaura has been re-appointed as the Managing Director of the Company effective July 01, 2006 uptill March 31, 2008.

Sterlite Industries ( India ) Limited has informed the Exchange that the Board of Directors at its meeting held on May 31, 2006 has decided to amend the Objects Clause of the Memorandum of Association of the Company subject to approval of the members in pursuance to Section 17 of the Companies Act, 1956. The Board has further resolved that it is necessary to obtain such content by way of Special Resolution passed through Postal Ballot pursuant to Section 192A of the Companies Act, 1956, read with the Companies (Passing of the resolution by Postal Ballot) Rules, 2001. The Company has appointed

Sterlite Industries ( India ) Limited has informed the Exchange regarding a press release dated May 31,2006, titled "Sterlite Industries (India) Ltd. Q4 net profit (consolidated) rises six fold to Rs. 813 crore". The details 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).

Sterlite Industries ( India ) Limited has informed the Exchange that the Board of Directors at their meeting held on May 31, 2006, has recommended an equity dividend of 62.50% (Rs.1.25/- per share of Rs.2/- each) for the financial year ended 2005-2006 on expanded equity after the sub-division and bonus issue.

Sterlite Industries ( India ) Limited has informed the Exchange that the Committee of Directors at the meeting held on May 20, 2006 has unanimously approved the following resolution: Allotment of 279,346,173 Equity Shares of Rs. 2/- each as Bonus Shares in the proportion of one equity share of Rs. 2/- each for every share held in the Company as on the 'Record Date' i.e. May 12, 2006 fixed for the purpose of determining the shareholders entitled for the Bonus allotment.

Sterlite Industries ( India ) Limited has submitted to the Exchange a copy of the advertisement published in the Economic Times dated April 13, 2006 intimating the Record Date to the shareholders of the Company for sub-division of equity shares of Rs.5/- each to Rs.2/- each and those eligible for allotment of Bonus Shares in the proportion of one bonus share of Rs.2/- each for every fully paid equity shares of the Company and the procedure proposed to be followed by the Company for sub-division of shares and subsequent allotment of Bonus shares. The details of the same shall be available on th

Sterlite Industries ( India ) Limited has informed the Exchange that the Committee of Directors at its meeting held on April 07, 2006 has fixed May 12, 2006 as Record Date for determining the shareholders for sub-division of equity shares of Rs.5/- each to Rs.2/- each and for allotment of Bonus Shares in the proportion of 1 (one) bonus share of Rs.2/- each for every fully paid equity shares of the Company.

Sterlite Industries ( India ) Limited has informed the Exchange that based on the report received from the Scrutinizer, the Vice-Chairman of the Company has on March 29, 2006, declared the following resolutions passed :- 1) Special Resolution for sub-division of Equity Shares of Rs. 5/- (Rupee five only) each into equity Shares of Rs. 2/- (Rupee two only) each; 2) Ordinary Resolution for increasing the Authorized Share Capital from Rs. 90.00 Crores to Rs. 150.00 Crores; 3) Ordinary Resolution for alteration of Memorandum of Association; 4) Special Resolution for alteration of Articles of Assoc

Sterlite Industries (India ) Limited has informed the Exchange that Mr. S. Varadharajan has been appointed as "Company Secretary" w.e.f March 01,2006 in place of Mr. A. S. Khandwala who has been relieved from the services of the Company w.e.f. February 28, 2006. Mr. S. Varadharajan Shall also act as a Compliance Officer of the Company.

Sterlite Industries ( India ) Limited has informed the Exchange that Company's Secretarial Department located at Vedanta, 75 Nehru Road, Vile Parle (East), Mumbai - 400099 has shifted to the following address : Solitare Corporate Park, C Wing, 2nd Floor, Andheri Kurla Road, Chakala, Andheri (East), Mumbai 400093.Tel No(s): (022)56434500/4533 Fax No:(022)56494551 E-mail : comp.sect@vedanta.co.in

Sterlite Industries ( India ) Limited has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956, the company has sought shareholders approval through Postal Ballot for following resolutions: (1) Ordinary Resolution for Sub-Division of equity share of Rs.5/- (Rupees Five only) each into equity shares of Rs.2/- (Rupees Two only) each. (2) Ordinary Resolution for Increase in the Authorised Share Capital from Rs.90 crores to Rs.150 crores. (3) Ordinary Resolution for Alteration of Memorandum of Association. (4) Special Resolution for Alteration of Articles of Association.

Sterlite Industries ( India ) Limited has informed the Exchange that the Company had issued on October 21, 2003 1% Foreign Currency Convertible Bonds (FCCB) of USD 50 million, which are convertible into equity shares at any time by the bondholder on or before September 27, 2008. In terms of the Conversion Notices received from the bondholders the Committee of Directors of the Company at its meeting held on February 15, 2006 has allotted 387280 equity shares of Rs.5/- each on conversion of 4700 Foreign Currency Convertible Bonds (FCCBs). The equity shares so allotted shall rank pari-passu with

Sterlite Industries ( India ) Limited has informed the Exchange that the BOD's at its meeting held on February 10, 2006, have proposed the following, subject to approval of the shareholders: 1) Issue of Bonus shares in the ratio (1:1), i.e. one new equity share for every equity share held in the Company; 2) Subdivision of Shares - the face value of the existing equity share of Rs.5/- each be reduced to Rs.2/- per share.

Sterlite Industries ( India ) Limited has informed the Exchange that the Company had proposed a Special Resolution by means of postal ballots for shifting of the Registered Office from Aurangabad, Maharashta to Tuticorn in the State of Tamil Nadu. The results for the postal ballots are as under :- 1) Number of votes cast for the resolution : 89727819 (99.94%). 2) Number of votes cast against the resolution : 34920 (0.04%). 3) Number of invalid votes : 15328 (0.02%). Based on the report submitted by the Scrutinizer, as the number of votes cast by the members in favour of the resolution is more

Sterlite Industries ( India ) Limited has informed the Exchange that the Company had issued on October 21, 2003, 1% Foreign Currency Convertible Bonds (FCCB) of USD 50 million, which are convertible into equity shares at any time by the bondholder on or before September 27, 2008. In terms of the Conversion Notices received from the bondholders the Committee of Directors of the Company at its meeting held on December 14, 2005 has allotted 164800 equity shares of Rs.5/- each on conversion of 2000 Foreign Currency Convertible Bonds (FCCB). The equity shares so allotted shall rank pari-passu with

Sterlite Industries ( India ) Limited has informed the Exchange that pursuant to Section 192(A) of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot Rules, 2001), the company has sought shareholders approval through Postal Ballot for shifting its Registered office from B-10/4, Waluj MIDC Industrial Area, Waluj, Dist. Aurangabad - 431133 in the State of Maharashtra to 'SIPCOT Industrial Complex, Madurai Bypass Road, T.V. Puram P.O, Tuticorin - 628002 in the State of Tamil Nadu. The Company has appointed Mr. Upendra Shukla, Practicing Company Secretary

Sterlite Industries ( India ) Limited has informed the Exchange that the Company had issued on October 21, 2003, 1% Foreign Currency Convertible Bonds (FCCB) of USD 50 million, which are convertible into equity shares at any time by the bondholder on or before September 27, 2008. In terms of the Conversion Notices received from the bondholders the Committee of Directors of the Company at its meeting held on November 14, 2005 has allotted 41200 equity shares of Rs.5/- each on conversion of 500 Foreign Currency Convertible Bonds (FCCB). The equity shares so allotted shall rank pari-passu with t

Sterlite Industries ( India ) Limited has informed the Exchange that the Company had issued on October 21, 2003, 1% Foreign Currency Convertible Bonds (FCCB) of USD 50 million, which are convertible into equity shares at any time by the bondholder on or before September 27, 2008. In terms of the Conversion Notices received from the bondholders the Committee of Directors of the Company at its meeting held on September 29, 2005 has allotted 247200 equity shares of Rs.5/- each on conversion of 3000 Foreign Currency Convertible Bonds (FCCB). The equity shares so allotted shall rank pari-passu wit

Sterlite Industries ( India ) Limited has submitted to the Exchange a copy of the Proceedings of the AGM of the Company held on September 03, 2005, wherein all the resolutions as stated in the Notice were unanimously approved by the shareholders. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Sterlite Industries ( India ) Limited has informed the Exchange that the Company had issued on October 21, 2003, 1% Foreign Currency Convertible Bonds (FCCB) of USD 50 million, which are convertible into equity shares at any time by the bondholder on or before September 27, 2008. In terms of the Conversion Notices received from the bondholders the Committee of Directors of the Company at its meeting held on September 20, 2005 has allotted 576800 equity shares of Rs.5/- each on conversion of 7000 Foreign Currency Convertible Bonds (FCCB). The equity shares so allotted shall rank pari-passu wit

Sterlite Industries ( India ) Limited has informed the Exchange that all the resolution stated in the notice of the AGM of the Company were unanimously passed on September 03, 2005, including payment of dividend @ 60% i.e. Rs.3.00 per equity share which is being paid on September 08, 2005.

Sterlite Industries ( India ) Limited has informed the Exchange that the Company had issued on October 21, 2003, 1% Foreign Currency Convertible Bonds (FCCB) of USD 50 million, which are convertible into equity shares at any time by the bondholder on or before September 27, 2008. In terms of the Conversion Notices received from the bondholders the Committee of Directors of the Company at its meeting held on September 5, 2005 has allotted 370800 equity shares of Rs.5/- each on conversion of 4500 Foreign Currency Convertible Bonds (FCCB). The equity shares so allotted shall rank pari-passu with

Sterlite Industries ( India ) Limited has informed the Exchange that the Company has fixed the book closure from August 25, 2005 to September 03, 2005 (both days inclusive) for the purpose of AGM for determining the shareholders who will be entitled for payment of dividend, if declared at the forthcoming AGM.

Clarification of News : The press had reports that Sterlite Industries ( India ) Limited has decided to hand over the management control of India Foils Limited to a strategic partner. The Exchange, in order to verify the accuracy or otherwise of the information reported in the press 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 wish to inform that India Foils Limited(IFL) is an affiliate company and Sterlite Industries (India) Limi

Sterlite Industries ( India ) Limited has informed the Exchange that the Company had issued on October 21, 2003 1% Foreign Currency Convertible Bonds (FCCB) of USD 50 million, which are convertible into equity shares at any time by the bondholder on or before September 27, 2008. In terms of the Conversion Notices received from the bondholders the Committee of Directors of the Company at its meeting held on June 16, 2005 has allotted 41200 equity shares of Rs.5/- each on conversion of 500 Foreign Currency Convertible Bonds (FCCB). The equity shares so allotted shall rank pari-passu with the exi

Sterlite Industries ( India ) Limited has informed the Exchange that the BoDs of the Company at their meeting held on June 1, 2005 recommended an equity dividend of 60% (Rs.3/- per share of Rs.5/- each) for the financial year ended 2004-2005 on expanded post rights share capital.

Sterlite Industries ( India ) Limited has informed the Exchange that the BOD's of the Company at its meeting held on May 10, 2005 has accepted the resignation of Mr.C V Krishnan, Director w.e.f. February 04, 2005.

Sterlite Industries ( India ) Limited has informed the Exchange that the expanded copper smelter plant at Tuticorin, in the state of Tamil Nadu has received permission to operate. The facility will take the production from 180,000 tpa to 300,000 tap of copper cathode. The new smelter will commence operation shortly.

Sterlite Industries ( India ) Limited has informed the Exchange that the Company had issued on October 21, 2003 1% Foreign Currency Convertible Bonds (FCCB) of USD 50 million, which are convertible into equity shares at any time by the bondholder on or before September 27, 2008. In terms of the Conversion Notices received from the bondholders the Committee of Directors of the Company at its meeting held on April 11, 2005 has allotted 1,23,600 equity shares of Rs.5/- each on conversion of 1500 Foreign Currency Convertible Bonds (FCCB). The equity shares so allotted shall rank pari-passu with th

Sterlite Industries ( India ) Limited has informed the Exchange that the Company had issued on October 21, 2003 1% Foreign Currency Convertible Bonds (FCCB) of USD 50 million, which are convertible into equity shares at any time by the bondholder on or before September 27, 2008. In terms of the Conversion Notices received from the bondholders the Committee of Directors of the Company at its meeting held on March 28, 2005 has allotted 11,37,120 equity shares of Rs.5/- each on conversion of 13,800 Foreign Currency Convertible Bonds (FCCB). The equity shares so allotted shall rank pari-passu with

Sterlite Industries ( India ) Limited has informed the Exchange that the company had issued on October 21,2003 1% Foreign Currency Convertible Bonds (FCCB) of USD 50 million, which are convertible into equity shares at any time by the bondholder, on or before September 27,2008.In terms of the conversion notices received from the bondholders, the Committee of Directors of the company at its meeting held on March 14,2005 have allotted 9,68,200 equity shares of Rs.5/- each on conversion of 11,750 Foreign Currency Convertible Bonds (FCCB).The equity shares so allotted shall rank pari-passu with th

Sterlite Industries ( India ) Limited has informed the Exchange that the company had issued on October 21,2003 1% Foreign Currency Convertible Bonds(FCCB) of USD 50 million, which are convertible into equity shares at any time by the bondholder, on or before September 27,2008.In terms of the conversion notice received from a bondholder, the BODs of the company at its meeting held on January 28,2005 have allotted 20600 equity shares of Rs.5/- each on conversion of 250 Foreign Currency Convertible Bonds(FCCB).The equity shares so allotted shall rank pari-passu with the existing shares of the com

Sterlite Industries ( India ) Limited has informed the Exchange that the company at its meeting of BODs held on November 24,2004 had appointed Mr.Kuldeep Kumar Kaura as Managing Director and Mr.Tarun Jain as Whole Time Director of the Company.The company has received disclosure from them,that they are holding NIL equity shares of the Company.

Sterlite Industries ( India ) Limited has informed the Exchange that at the Board Meeting held on November 24, 2004, the following changes in the BOD have taken place: Mr. Anil Agarwal continues to be the Chairman of the Company. Mr. Kuldip Kumar Kaura has been appointed as Managing Director of the Company on completion of Mr. Anil Agarwal's present term as Managing Director of the Company; Mr. Navin Agarwal will be designated as Executive Vice-Chairman of the Company; Mr. Tarun Jain has been appointed as Whole Time Director. The Company has further informed that ICICI Bank Limited has withd

Sterlite Industries ( India ) Limited has informed the Exchange that at the AGM held on September 28, 2004, all the resolution stated in the notice were passed unanimously including payment of dividend @60% i.e. Rs.3.00 per equity share which was paid on October 01, 2004.

Sterlite Industries ( India ) Limited has informed the Exchange of the production report for the six months ended September 30, 2004 released by 'Vedanta Resources Plc', holding Company of Sterlite Industries (India) Limited. The details of the production report shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Sterlite Industries ( India ) Limited has informed the Exchange that the company at its Committee of Directors meeting held on September 23, 2004 have allotted 35,860,049 equity shares (Rights shares) at Rs.550/- per share. The company's equity share capital has increased from 71,799,620 equity shares of face value Rs.5/- each to 107,659,669 equity shares of face value Rs.5/- each.