VALUEIND

Value Industries Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 26-Feb-2025 to 04-Mar-2025 for the purpose of Meeting.

Value Industries Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 20-Aug-2024 to 26-Aug-2024 for the purpose of 35th AGM.

Value Industries Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 20-Aug-2024 to 26-Aug-2024 for the purpose of 34th AGM.

Value Industries Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 20-Aug-2024 to 26-Aug-2024 for the purpose of 33rd AGM.

Value Industries Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 20-Aug-2024 to 26-Aug-2024 for the purpose of 32nd AGM.

Value Industries Limited has informed the Exchange that Record date for the purpose of Delisting of Equity Shares as per Resolution Plan. is 18-Jun-2021.

Value Industries Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from January 28, 2020 to February 04, 2020 ( both days inclusive) for the purpose of Annual General Meeting to be held on February 04, 2020.

Members of the Exchange are hereby informed that the Exchange on November 01, 2018 has issued public notice in the newspaper for proposed compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 2009. 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/CorporateAnnouncements).

Value Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 22, 2017 to September 29 , 2017(both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on September 29, 2017.

Value Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from June 19, 2015 to June 30, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on June 30, 2015.

Value Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from June 20, 2014 to June 30, 2014 (both days inclusive) for the purpose of Annual General Meeting. Further, the Annual General Meeting of the Company will be held on June 30, 2014.

Value Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from June 14, 2013 to June 27, 2013 (both days inclusive) for the purpose of Annual General Meeting. Further, the Annual General Meeting of the Company will be held on June 27, 2013.

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, 2012 to June 29, 2012 (both days inclusive) for the purpose of Annual General Meeting. Further the Annual General Meeting of the Company will be held on June 29, 2012.

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 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 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 .

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 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.