- Report of Foreign Issuer (6-K)
26 June 2012 - 10:13PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 6-K
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934
For the month of June 2012
Commission File 001 33175
Sterlite
Industries (India) Limited
(Exact name of registrant as specified in the charter)
SIPCOT Industrial Complex
Madurai Bypass Road
T.V. Puram PO, Tuticorin,
Tamil Nadu 628 002, India
+91-22-0461 4242591
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
Form
20-F
x
Form 40-F
¨
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):
¨
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by
Regulation S-T Rule 101(b)(7):
¨
Table of Contents
Signature
Table of Contents
Scheme of Amalgamation
and Arrangement under Sections 391 to 394 read with Sections 78, 100 to 103 of the Companies Act, 1956 amongst Sterlite Industries (India) Limited, The Madras Aluminium Company Limited, Sterlite Energy Limited, Vedanta Aluminium Limited and Sesa Goa
Limited and their respective Shareholders and Creditors
Other Events
We wish to inform you that, pursuant to order dated 26
th
April, 2012 passed by Honble High court of Judicature at Madras, meeting of equity shareholders of the Companywas
held on Thursday, 21
st
June, 2012 at 10 a.m. at Tamira
Club, Tamira Niketan, SIPCOT, Industrial Complex, Madurai- Bypass Road, T. V. Puram P. O. Tuticorin 628002.
Of the members present and
validly voting 89.75% in numbers representing 92% of votes in value voted in favour of the resolution approving the Scheme. Details of the voting are enclosed in Annexure.
Accordingly, the Scheme has been approved by Companys equity shareholders with requisite majority, being more than 50% in number and 75% in value of the members present and voting at the meeting.
The scheme isnow subject to the approval of the Honble High Court of Judicature at Madras.
Exhibits
99.1 Summary of the voting at
the meeting for approving the Scheme of Amalgamation and Arrangement under Sections 391 to 394 read with Sections 78, 100 to 103 of the Companies Act, 1956 amongst Sterlite Industries (India) Limited, The Madras Aluminium Company Limited, Sterlite
Energy Limited, Vedanta Aluminium Limited and Sesa Goa Limited and their respective Shareholders and Creditors
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its
behalf by the undersigned, thereunto duly authorized.
Date: June 25, 2012
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STERLITE INDUSTRIES (INDIA) LIMITED
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By:
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/s/ Din Dayal Jalan
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Name:
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Din Dayal Jalan
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Title:
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Chief Financial Officer
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