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Sterlite Industries ( India ) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 24, 2011 has approved the merger of Sterlite Opportunities and Ventures Limited (SOVL) with Sterlite Industries (India) Limited (SIIL). SOVL is a wholly owned subsidiary of SIIL.

Sterlite Industries ( India ) Limited has informed the Exchange that a meeting of the board of directors of the Company ("the Board") was held on November 15,2006 ("Board Meeting") where the Board has, subject to necessary approvals and applicable provisions of law, approved the following matters: 1) (a) Reclassification of the existing authorized share capital of the Company of Rs. 150 crores divided into 60 crore equity shares of Rs.2 each and 3 crore preference shares of Rs. 10/- into Rs. 150 crores divided into 75 crore equity shares of Rs. 2/- each; (b) Further increase in the authorized

3) The Company has filed a registration statement on Form F-1 with the U.S. Securities and Exchange Commission relating to a proposed offering of American Depositary Shares, or ADSs. 4) Payment of interim dividend @ Rs. 4 per share(face value Rs. 2 each) to all the shareholders of the Company whose name appears on the Register of members of the Company on the record date. The Company has fixed December 07, 2006 as the record date for this purpose. 5) To set up a project to enter into the commercial energy business in India. The first phase of this project involves the setting up a 2400 MW gree

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