The Secretary
Bombay Stock Exchange Limited,
Phiroze Jeejeebhoy Towers
Dalal Street, Fort
Mumbai – 400001.
Scrip : 500900
Dear Sir,
Ref. : Rescheduling of the 32nd Annual General Meeting of the Company.
Please refer to our letter dated 21st August, 2007, forwarding therewith 6 copies of the Annual Report of the Company for the year ended 31st March, 2007 and mentioning that the 32nd Annual General Meeting (AGM) will be held on Saturday, 15th September, 2007.
You were also informed that the share transfer books of the Company will remain closed from Monday, 10th September, 2007 to Saturday, 15th September, 2007 (both days inclusive) vide our letter dated 23rd August, 2007.
As 15th September, 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 Friday, 28th September, 2007 at 11.30 a.m. at Tamira Club, Tamira Niketan, SIPCOT Industrial Complex, Madurai Bypass Road, T V Puram P.O., Tuticorin – 628 002, Tamilnadu. A notice of the revised date of the AGM is being sent to the shareholders of the Company. The items included in the AGM Notice as circulated earlier for approval of the shareholders and the book closure dates would remain unchanged.
We now enclose herewith 6 (six) copies of the Notice in connection with the rescheduling of the Annual General Meeting.
Thanking you,
Yours faithfully,
For Sterlite Industries (India) Limited
Company Secretary.
Encl. : as above
--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
The Manager - Listing
National Stock Exchange of India Limited
Exchange Plaza
Bandra Kurla Complex
Mumbai.
Scrip : STER-EQ
Dear Sir,
Ref. : Rescheduling of the 32nd Annual General Meeting of the Company.
Please refer to our letter dated 21st August, 2007, forwarding therewith 6 copies of the Annual Report of the Company for the year ended 31st March, 2007 and mentioning that the 32nd Annual General Meeting (AGM) will be held on Saturday, 15th September, 2007.
You were also informed that the share transfer books of the Company will remain closed from Monday, 10th September, 2007 to Saturday, 15th September, 2007 (both days inclusive) vide our letter dated 23rd August, 2007.
As 15th September, 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 Friday, 28th September, 2007 at 11.30 a.m. at Tamira Club, Tamira Niketan, SIPCOT Industrial Complex, Madurai Bypass Road, T V Puram P.O., Tuticorin – 628 002, Tamilnadu. A notice of the revised date of the AGM is being sent to the shareholders of the Company. The items included in the AGM Notice as circulated earlier for approval of the shareholders and the book closure dates would remain unchanged.
We now enclose herewith 6 (six) copies of the Notice in connection with the rescheduling of the Annual General Meeting.
Thanking you,
Yours faithfully,
For Sterlite Industries (India) Limited
Company Secretary
Encl. : as above
