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Sterlite Industries ( India ) Limited has submitted to the Exchange a copy of the minutes of the proceedings of the Annual General Meeting of the Company held on September 19, 2009. 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).<a href=/content/corporate/ster_minutes_14102009.zip target=NEW> For more details click here.</a>

Sterlite Industries ( India ) Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the Company held on September 19, 2009. 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).<a href=/content/corporate/STER_AGM_23092009.zip target=NEW> For more details click here.</a>

Sterlite Industries ( India ) Limited has submitted to the Exchange a copy of Notice of the Annual General Meeting of the Members of the Company to be held on September 19, 2009. 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).<a href=/content/corporate/ster_notice_04092009.zip target=NEW> For more details click here.</a>

Sterlite Industries ( India ) Limited has submitted to the Exchange a copy of the proceedings of the Extra-Ordinary General Meeting of the Company held on July 11, 2009. 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).<a href=/content/corporate/Sterlite_EGMProc_06082009.zip target=NEW> For more details click here.</a>

Sterlite Industries ( India ) Limited has informed the Exchange regarding the outcome of Extra-Ordinary General Meeting held on July 11, 2009. 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).<a href=/content/corporate/ster_EOGM_13072009.zip target=NEW> For more details click here.</a>

Sterlite Industries ( India ) Limited has submitted to the Exchange a copy of the Notice of the ExtraOrdinary General Meeting of the Company to be held on July 11, 2009. 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).<a href=/content/corporate/sterlite_NOTEGM_17062009.zip target=NEW> For more details click here.</a>

Sterlite Industries ( India ) Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the members of the Company held on August 22, 2008. 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). <a href=/content/corporate/sterlite_PROAGM_10092008.zip target=NEW> For more details click here.</a>

Sterlite Industries ( India ) Limited has informed the Exchange that the members of the Company in their Annual General Meeting held on August 22, 2008 have unanimously approved all items in the notice convening the said Annual General Meeting. 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).<a href=/content/corporate/sterlite_outcomeofagm_22082008.zip target=NEW> For more details click here.</a>

Sterlite Industries ( India ) Limited had informed the Exchange regarding the proposed Special Resolution for obtaining approval for Amendment in the Object Clause of the Memorandum of Association of the Company, through postal ballot. The Company has now informed the Exchange that: "In term of the same, Mr. U.C. Shukla, Scrutinizer, submitted his report to the Wholetime Director of the Company. The results of the postal ballot are as under: (i) Number of votes cast for the resolution: No of Shares:- 46,28,72,807. (99.997%). (ii) Number of votes cast against the resolution: No. of Shares:- 12

Sterlite Industries ( India ) Limited has informed the Exchange that 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 conductin

Sterlite Industries ( India ) Limited has submitted to the Exchange a copy of 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).<a href=/content/corporate/Strelite_AGM_22102007.zip target=NEW> For more details click here.</a>

Sterlite Industries ( India ) Limited has informed the Exchange that "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

Sterlite Industries ( India ) Limited has submitted to the Exchange a copy of the 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).<a href=/content/corporate/SterliteIndustriesIndiaLtd_AGMNotice.zip target=NEW> For more details click here.</a>

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.

Sterlite Industries ( India ) Limited has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on September 15, 2007.

Sterlite Industries ( India ) Limited has informed the Exchange that: "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

Sterlite Industries ( India ) Limited has informed the Exchange that 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

Sterlite Industries ( India ) Limited has submitted to the Exchange a copy of the proceeding of the EGM of the Shareholders of the Company's held on December 11, 2006. 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).<a href=/content/corporate/Sterlite_EGM_22122006.zip target=NEW> For more details click here.</a>

Sterlite Industries (India) Limited has submitted to the Exchange a copy of the Notice of the EGM of the Company to be held on December 11, 2006. 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/CorporateAnnouncements).<a href=/content/corporate/SterliteInd_EGM_20112006.zip target=NEW> For more details click here.</a>

Sterlite Industries ( India ) Limited has informed the Exchange that the AGM of the Company was held on September 20, 2006 wherein all the resolutions as stated in the Notice were unanimously approved by the shareholders. The details of the proceedings shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Sterlite_181006.zip target=NEW> For more details click here.</a>

Sterlite Industries ( India ) Limited has informed the Exchange that the Company had proposed an Ordinary Resolution by means of postal ballot for spun off of the Power Transmission Line Division of the Company. The results of the Postal ballot are as under : (1) Number of votes cast for the resolution : 42,56,71,654 (99.99 %) .(2) Number of votes cast against the resolution : 30, 164(0.01%). (3) Number of invalid votes : 1, 19, 243. 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 three times the votes cast

Sterlite Industries ( India ) Limited has informed the Exchange that the AGM of the Company was held on September 20,2006, wherein all the resolutions as stated in the Notice were unanimously approved by the shareholders.

Sterlite Industries ( India ) Limited has informed the Exchange that the AGM of the Company is scheduled to be held on September 20,2006.

Sterlite Industries ( India ) Limited has informed the Exchange that the Board of Directors at its meeting held on August 21, 2006, decided to spin off the 'Power Transmission Line Division'(PTD) of the Company on a going concern basis with all the assets and liabilities to Sterlite Optical Technologies Limited. As per the provisions of Section 293 (1) (a) and Section 192A of the Companies Act, 1956 read with The Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 a decision of disposal of an undertaking needs to be approved by the shareholders by Ordinary Resolution to be passe

Sterlite Industries ( India ) Limited has informed the Exchange that the Company had proposed a Special Resolution by means of postal ballot for amendment of the Object Clause of the Memorandum of Association of the Company. The results of the postal ballot are as under : 1) Number of votes cast for the resolution : 43,34,99,273; 2) Number of votes cast against the resolution : 31,580; 3) Number of invalid votes : 1,09,406. 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 three times the votes cast against the

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 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 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 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 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 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 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.