VDOCONINTL

Members of the Exchange are hereby informed that the trading in equity shares of Videocon International Ltd. shall be suspended w.e.f. January 06, 2006 (i.e. closing hours of trading on January 05, 2006) on account of Scheme of Amalgamation.

Videocon Industries Limited has informed the Exchange that the Scheme of Amalgamation of Videocon International Limited with Videocon Industries Limited has become effective on December 07, 2005 upon filing of the Orders passed by the Hon'ble High Court of Judicature at Bombay sanctioning Scheme of Amalgamation, with the Registrar of Companies, Maharashtra, Mumbai. Videocon Industries Limited has further informed that the Company has fixed January 16, 2006 as Record Date for determining the shareholders entitled for allotment of shares pursuant to Scheme of Amalgamation. The Details are as und

Videocon International Ltd. has informed the Exchange that the Hon'ble High Court of Judicature at Bombay has sanctioned /approved the Scheme of Amalgamation of Videocon International Limited with Videocon Industries Limited.

Videocon International 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 International Ltd. has informed the Exchange that the shareholders and creditors of the Company have approved the scheme of amalgamation of the Company with Videocon Industries Limited. Further, the Hon'ble High Court of Judicature at Mumbai has fixed November 18, 2005 as date for hearing of petition for sanction of scheme of amalgamation.

Videocon International Ltd. has informed the Exchange that by an order made on August 26,2005,the Hon'ble High Court of Bombay has directed that separate meetings of the equity shareholders, preference shareholders, secured creditors and unsecured creditors of Videocon International Limited be convened and held on September 27,2005, for the purpose of considering and if thought fit,approving, with or without modifications the arrangement embodied in the scheme of Amalgamation of Videocon International Limited, the transferor company with Videocon Industries Limited,the transferee company. A co

Videocon International Ltd. has informed the Exchange that the BOD's at their meeting held on July 07, 2005 in-principle approved the proposal to amalgamate VIdeocon International Limited with Videocon Industries Limited subject to necessary approvals of the Members/Creditors of both the Companies, and other necessary approvals from different authorities and subject to sanction of scheme by the Hon'ble High Court, Mumbai. In connection with the above: (1) The Board has approved the Scheme of Amalgamation of Videocon International Limited with Videocon Industries Limited; (2) The Swap Ratio is

Videocon International 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 International holds 19% equity in the offshore acquisition vehicle. Thomson S.A. also agreed to put an amount of EURO 15 Million in the Equity Capital of Videocon International

Videocon International Ltd. has informed the Exchange that at the meeting of BoDs held on Feburary 25, 2005, the board has recommended dividend of 10% i.e., Re.1/- (Rupee one only) per share for the consideration and declaration by the members at the ensuing Annual General Meeting. 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, of any. The company has further informed that the Annual General Meeting of the members of the company will be held on March 31, 2005.

News Verification : The press had reports on September 19, 2003 that Videocon International Limited has decided to set up a manufacturing base for colour television and air-conditioners at Muscat in Oman. The Exchange, in order to verify the accuracy or otherwise of the information reported in the press and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Videocon International Limited has vide its letter inter-alia stated, "It is hereby clarified that the company has not yet established any unit in Muscat and it is