VALUEIND

Value Industries Limited has informed the Exchange regarding outcome of Board meeting held on February 28, 2012.

Value Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2011.

Value Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Value Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Value Industries Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on July 28, 2011 have accorded their approval to file a revised application and the documents to the Stock Exchanges for voluntary delisting of equity shares from Ahmedabad Stock Exchange Limited; Bangalore Stock Exchange Limited; Madras Stock Exchange Limited; The Calcutta Stock Exchange Limited and Pune Stock Exchange Limited as required under Chapter III of the SEBI (Delisting of Equity Shares Regulations, 2009) and by the Stock Exchanges. The equity shares shall continue to r

Value Industries Limited has informed the Exchange that the members at the Annual General Meeting (AGM) of the Company held on June 29, 2011, inter alia, have transacted the following business: (1) Considered and adopted the Audited profit and Loss Account for the period ended December 31, 2010, and the Audited Balance Sheet as at that date together with the Report of the Board of Directors and Auditors thereon. (2) Declared Dividend of Rs. 1/- (Rupee One Only) per equity share for the accounting year ended on December 31, 2010.

Value Industries Limited has informed the Exchange that the proposed dividend of Re.1/- (Rupee One Only) per Equity Share, if declared, by the shareholders at the Annual General Meeting scheduled to be held on June 29, 2011, is proposed to be paid on or around on July 04, 2011.

Value Industries Limited has informed the Exchange that the Registers of Members and Share Transfer Books of the Company shall remain closed from June 16, 2011 to June 29, 2011 (both days inclusive) for the purpose of Annual General Meeting and dividend.

Value Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 26, 2011 has recommended dividend of Re.1/- (Rupee One Only) per share for the accounting year ended on December 31, 2010, for the consideration and declaration by the members at the ensuing Annual General Meeting.

Value Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Value Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Value Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Value Industries Limited has informed the Exchange that the Board of Directors of the Company accorded their approval to extend the current accounting year by a period of 3 (Three) months. The Current accounting year shall be a period of 15 (fifteen) months beginning on October 01, 2009 and ending on December 31, 2010. The subsequent accounting years, as such, shall begin on January 01 and will end on the following December 31 every year.

Value Industries Limited has informed the Exchange that the proposed Dividend of Re. 1.00 (Rupee One Only) per Equity Share, if declared, by the shareholders at the Annual General Meeting, is proposed to be tentatively paid on or around April 10, 2010, to all those shareholders whose name will appear in the Register of Members on the date of Annual General Meeting. Further the Company has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the Members of the company to be held on March 30, 2010. A copy of the same shall be available on the NSE website (http://www.ns

Value Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 19, 2010, inter-alia, transacted the following business: (1) Approved and fixed the dates of Book Closure, Accordingly, the Register of Members and Share Transfer Books of the Company shall remain close from March 17, 2010 to March 30, 2010 (both days inclusive) for the purpose of Annual General Meeting and dividend, if any. (2) Fixed the date of Annual General Meeting. Accordingly the Annual General Meeting of the Members of the Company will be held on March 30, 2010 .

Value Industries Limited has informed the Exchange that the Board of Directors at its meeting held on February 19, 2010 has recommended a Dividend of Re.1/- (Rupee One Only) per Share for the financial year ended September 30, 2009, for the consideration and declaration by the members at the ensuing Annual General Meeting.

Value Industries Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on July 31, 2009 have inter-alia considered and taken on record: 1. Approved forfeiture of 127,684 Equity Shares of face value of Rs.10/- in respect of which the allotment/call money were due and unpaid.

Value Industries Limited has informed the Exchange vide its letter dated March 30, 2009 that: "The members of the Company inter-alia transacted the following business at the Annual General Meeting of Members of the Company: (1) Considered and adopted the Audited Profit & Loss Account for the year ended September 30, 2008, the Balance sheet as at that date together with the Report of the Directors and Auditors thereon. (2) Declared dividend at the rate of Re. 0.50/- (Paise Fifty only) per Equity Share for the financial year ended on September 30, 2008."

Value Industries Limited has informed the Exchange that the proposed dividend of Rs. 0.50 (paise fifty only) per equity share, if declared by the shareholders at the Annual General Meeting scheduled to be held on March 30, 2009 will be paid on or around April 10, 2009.

Value Industries Limited has informed the Exchange that the Annual General Meeting of the members of the Company will be held on March 30, 2009.

Value Industries Limited has informed the Exchange that the Board of Directors at its meeting held on February 26, 2009 has recommended a Dividend of Re.0.50 (Paise Fifty Only) per Equity Share for consideration and declaration by members in the ensuing Annual General Meeting.

Value Industries Limited has submitted to the exchange a copy of disclosure under Regulation 8A (4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations,1997. 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/Valueind_Pledge_16022009.zip target=NEW> For more details click here.</a>

Members of the Exchange are hereby informed that the name of Videocon Appliances Ltd. shall be changed to Value Industries Limited and the trading symbol of the Company be changed from VDOCONAPPL to VALUEIND w.e.f. May 22, 2008.

Videocon Appliances Ltd. had informed the Exchange that the Members of the Company have accorded approval to change of name of the Company from Videocon Appliances Limited to Value Industries Limited. The Company has now informed the Exchange that the Registrar of Companies, Maharashtra, Mumbai has issued its approval to the said change and issued fresh certificate consequent to change of name of Company from Videocon Appliances Limited to Value Industries Limited. Accordingly, w.e.f. 3rd April 2008, the name of the Company stands changed to "Value Industries Limited."

Videocon Appliances Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on March 31, 2008, inter-alia, took on record the Postal Ballot Scrutiny Report received from Mr. Sheetal Kumar Dak, Company Secretary in Whole-Time Practice, the Scrutinizer appointed for conducting the Postal Ballot, in terms of the provisions of rule 5(b) of the Companies (Passing of the Resolution by Postal Ballot), Rules, 2001 and declared the resolutions (as per attachment) as passed. The details of the same shall be available on the NSE website (http://www.nseindia.com) unde

Videocon Appliances Ltd. has informed the Exchange that: "The Board of Directors of the Company at its meeting held on 17th day of March, 2008 has allotted 6,138,359 (Sixty One Lakh Thirty Eight Thousand Three Hundred Fifty Nine) Equity Shares to the Equity Shareholders of erstwhile Ranjangaon Industries Private Limited, in the ratio of 1 (One) Equity Share of Videocon Appliance Limited for every 18 (Eighteen) Equity Share of Ranjangaon Industries Private Limited, pursuant to the scheme of Amalgamation of Ranjangaon Industries Private Limited with Videocon Appliances Limited".

Videocon Appliances Ltd. has submitted to the Exchange a copy of the notice of Annual General Meeting of the members to be held on March 31, 2008. The 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/videoappl_NOTAGM_11032008.zip target=NEW> For more details click here.</a>

Videocon Appliances Ltd. has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules 2001, to be passed through Postal Ballot for the following business (1) To alter the 'Main Objects' Clause of Memorandum of Association of the Company by inserting additional clause relating to providing, executing, implementing, hiring, working as EPC Contractors, providing turnkey services for industrial activities and manufacturing, trading of all kinds of machineries, components engineering equipments etc., (2) To

Videocon Appliances Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on February 25, 2008. inter-alia, transacted the following business: 1) The Board has recommended 5% dividend i.e., Re. 0.50 (Paise Fifty Only) per share for the financial year ended September 30, 2007 for the consideration and declaration by the members at the ensuing Annual General Meeting. The proposed dividend, if declared, by the shareholders at the Annual General Meeting, will be paid to the Shareholders, whose name will appear in the Register of Members as on the date of Ann

Videocon Appliances Ltd. has informed the Exchange regarding the outcome of Board Meeting of the company held on February 09, 2008. The details of the business transacted at the Board Meeting 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/Videocon_OutcomeBm_11022008.zip target=NEW> For more details click here.</a>

Videocon Appliances Ltd. has informed the Exchange vide its letter dated November 01, 2007 that "The Scheme of Amalgamation of M/s Ranjangaon Industries Private Limited (the Transferor Company) with Videcon Appliances Limited (the Transferee Company) has become effective on October 31, 2007 upon filing of the Order of the Hon'ble Bombay High Court of Judicature at Bombay with the Registrar of Companies. The Company has fixed 30th day of November, 2007 as Record Date for determining the Equity Shareholders of the erstwhile Ranjangaon Industries Private Limited who are entitled for allotment of

Videocon Appliances Ltd. has submitted to the Exchange a copy of Notice of Court Directed meeting of the Equity Shareholders of Videocon Appliances Limited to be held on July 27, 2007 for considering and if thought fit, approving, with or without modification, the arrangement embodied in the Scheme of Amalgamation of M/s. Ranjangaon Industries Private Limited with Videocon Appliances Limited. 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/

Videocon Appliances Ltd. has informed the Exchange that: "Amongst other business, the following business were transacted at the meeting of the Board of directors of the Company held on this date (May 21, 2007): 1) The Board has approved the Valuation Report obtained from M/s. G D Apte & Co., Chartered Accountants, recommending swap ratio of 1 (One) fully paid-up Equity Share having face value of Rs.10/-, of Videocon Appliances Limited for every 18 (Eighteen) Equity Shares held in Ranjangaon Industries Private Limited, upon sanction of the Scheme. 2) 1st March 2006 has been fixed as the "Appoin

Videocon Appliances Ltd. has informed the Exchange that the Board of Director(s) of the Company at their meeting held on March 31, 2007, accorded their consent for amalgamation of Ranjangaon Industries Private Limited (formerly: Matsushita Washing Machine India Private Limited) with Videocon Appliances Limited ('the Company'), subject to requisite approvals, as may be required.

Videocon Appliances Ltd. has informed the Exchange that "The 19th Annual General Meeting of the members of the Company will be held on Friday, March 30, 2007, at the Registered Office of the Company at 14 KM Stone, Aurangabad � Paithan Road, Village Chittegaon , Taluka Paithan , Aurangabad 431 105, Maharashtra at 12.00 noon to transact the business as mentioned in the notice convening the Annual General Meeting, Copies whereof have been duly dispatched to the shareholders and all other persons who are entitled to receive the same. We further wish to inform you that the proposed Dividend of

Videocon Appliances Ltd. has informed the Exchange that, amongst other business, the following business were transacted at the meeting of the Board of directors of the Company held on February 24, 2007: 1) The Board has recommended dividend @ 5% i.e. Re.0.50/- (Paise Fifty Only) per equity share for the consideration and declaration by the members at the ensuing Annual General Meeting. 2) The Register of Members and Share Transfer Books of the Company shall remain close from March 17, 2007 to March 30, 2007 (both days inclusive) for the purpose of Annual General Meeting and Dividend, if any. 3

Videocon Appliances Ltd. has informed the Exchange that the proposed Dividend of Re. 0.50 (Paise Fifty Only) per Equity Share, if declared, by the shareholders at the AGM, will be paid to the Shareholders on or before April 25, 2006.

Videocon Appliances Ltd. has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from March 18, 2006 to March 31, 2006 (both days inclusive) for the purpose of AGM and dividend if any, instead of March 18, 2006 to March 30, 2006 as intimated earlier. The AGM of the Members of the Company will be held on March 31, 2006 instead of March 30, 2006, to transact the business as mentioned in the notice convening AGM.

Videocon Appliances Ltd. has informed the Exchange that at the meeting of the BODs held on February 23, 2006, the Board has recommended dividend of 5% (0.50 Paise per share for the consideration and declaration by members at the ensuing AGM).

Videocon Appliances Ltd. has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from March 18, 2006 to March 30, 2006 (both days inclusive) for the purpose of AGM and dividend if any. The AGM of the Members of the Company will be held on March 30, 2006 to transact the business as mentioned in the notice convening AGM.

Videocon Appliances Ltd. has informed the Exchange that Videocon Group has successfully concluded the acquisition of the entire business interests of Thomson S.A. for manufacture of Colour Picture Tubes, which includes manufacturing facilities in China, Poland, Mexico and also the Research & Development set up in Italy through an offshore entity of the group.

Videocon Appliances Ltd. has informed the Exchange that Videocon Group through its offshore entity successfully concluded the agreement to acquire entire business interest relating to manufacture of Colour Picture Tubes from Thomson S.A. for an aggregate consideration of EURO 240 Million. The Group proposes to fund the acquisition on stand alone basis by accessing domestic/ international debt/ equity market. Videocon Appliances Limited holds 19% equity in the offshore acquisition vehicle.

Videocon Appliances Ltd. has informed the Exchange that at the meeting of BoDs held on February 25, 2005, the Board has recommended dividend of 5% per share for the consideration and declaration by the members at the ensuing AGM. The register of members and share transfer books of the company shall remain closed from March 17, 2005 to March 31, 2005 (both days inclusive) for the purpose of AGM and dividend, if any. The company has further informed that the Annual General Meeting of the members of the company will be held on March 31, 2005.

Shri Ashok Kumar Parmar has informed the Exchange that he has acquired 46,44,500 shares till December 2, 2004, representing 14% of the equity shares of Videocon Appliances Ltd. through open market.

Videocon Appliances Ltd. has informed the Exchange that the Company has received intimation from Shri Ashok Kumar Parmar ("the acquirer") confirming that he has acquired 46,44,500 shares representing 14% of the equity shares of the Company through open market.