Pursuant to Regulation 29, 33 and other applicable regulations of the SEBI Listing Regulations, notice is hereby given that a meeting of Board of Directors of Sterlite Technologies Limited (the 'Company') will be held on Thursday, July 19, 2018, inter alia, to consider un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2018.
In terms of provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and 'Code of Conduct for Regulating, Monitoring and Reporting of trading by insiders' of Sterlite Technologies Limited, the 'Trading Window' for trading in the equity shares of the Company has been closed from July 4, 2018 to July 21, 2018 (both days inclusive).