VIDEOIND

Videocon Industries Limited has informed the Exchange that the Members of the Company, at the Extra-ordinary General Meeting held on June 22, 2010 have accorded their approval to: (1) Issue of Equity Shares on Qualified Institutional Placement (QIP) basis upto an amount not exceeding Rs. 1,000 Crores. (2) Issue, offer and allot Equity Shares and/or other equity linked financial instrument, in one or more tranches, for an amount not exceeding Rs. 1,000 Crores, inclusive of premium, through a follow-on public offering (FPO), Global Depository Receipts (GDRs), American Depository Receipts (ADRs),

Videocon Industries Limited has informed the Exchange that the Rights Issue Committee of the Board of Directors of the Company, has at its meeting held on June 22, 2010, confirmed conversion of 2,83,09,456 partly paid-up Equity Shares into fully paid-up Equity Shares, pursuant to the payment of the First and the Final Call Money by the respective shareholders, upto June 15, 2010. These partly paid-up Equity Shares were allotted on April 22, 2010, on Rights Basis.

Members of the Exchange are hereby informed that 22235609 partly paid up equity shares of Videocon Industries Limited has become fully paid up on receipt of final call money. In view of the above, trading in above fully paid up equity shares shall be available under the ISIN No. - INE703A01011 w.e.f. June 14, 2010.

Videocon Industries Limited has informed the Exchange that the Rights Issue Committee of the Board of Directors of the Company, has at its meeting held today, approved conversion of 2,22,35,768 partly paid Equity Shares to Fully Paid Equity Shares, pursuant to the payment of the First and the Final Call Money by the shareholders upto May 31, 2010. These partly paid Equity Shares were allotted on April 22, 2010, on Rights Basis.

Videocon Industries Limited has submitted to the Exchange a copy of Notice of Extraordinary General Meeting scheduled to be held on June 22, 2010.

Videocon Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 14, 2010, have inter alia, considered and approved the followings :- (1) Issue of Equity Shares for an amount not exceeding Rs. 1,000 Crores (Rupees : One Thousand Crores only) on Qualified Institutional Placement basis; (2) Issue of Equity Shares or any other convertible instrument for an amount not exceeding Rs. 1,000 Crores, at an appropriate time, by way of Follow on Issue, Private Placement basis, Qualified Institutional Placement basis, American Depository Receipts

Members of the Exchange are hereby informed that the trading in the Partly Paid Shares (Series - E1) of Videocon Industries Limited shall be suspended w.e.f. May 12, 2010 (i.e. closing hours of trading on May 11, 2010) on account of payment of first and final call money.

Videocon Industries Limited has informed the Exchange that the Board of Directors of the Company have fixed May 13, 2010 as the Record Date for the purpose of First and Final Call in respect of partly paid Equity Shares allotted on Rights Basis. The amount payable on First and Final Call is Rs.112.50 (Rs.5.00 Face Value and Rs.107.50 Premium) per Equity Share. The ISIN of these partly paid-up Equity Shares is IN9703A01019.

Videocon Industries Limited has informed the Exchange vide its letter dated April 22, 2010 that : "The Rights Issue Committee of the Board of Directors of the Company, has at it meeting held today, allotted 5,13,92,243 Equity Shares of Rs.10/- each at a Premium of Rs. 215.00 per Equity Share on Rights Basis. The amount paid on application was Rs. 112.50 (Rs.5.00 towards face value and Rs.107.50 towards premium). The Basis of Allotment has been approved by the designated stock exchange ".

Videocon Industries Limited has informed the Exchange that "Videocon Industries Limited (VIL) advises that M/s Anadarko Petroleum Corporation (Anadarko), the Operator of block BM-C-30 offshore Brazil in the Campos Basin, has announced the results of the Wahoo-1 drillstem test in the Wahoo field, located in block BM-C-30, in the deepwater Campos Basin offshore Brazil. The Wahoo-1 well flowed at a test rate of approximately 7500 barrels per day of 31-degree API gravity crude oil and approximately 4 million cubic feet per day of associated natural gas". The details of the same shall be available

Videocon Industries Limited has informed the Exchange that the members of the Company at the Annual General Meeting held on March 30, 2010 inter-alia transacted the following business: (1) Considered and took on record the Audited Financial Statements, (Standalone & Consolidated Balance Sheet, Profit & Loss Account and Cash Flow Statements) for the financial year ended September 30, 2009, together with the Report of the Board of Directors and Auditors thereon. (2) Declared dividend of Rs.2/- (Rupees Two Only) per share for the financial year ended September 30, 2009. (3) Approved re-appointmen

SBI Capital Markets Limited and India Infoline Limited has submitted to the Exchange a copy of a pre-Issue advertisement published in news paper on March 26, 2010, in terms of regulation 55 of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009 with reference to the Issue of 51,392,243 Equity Shares of Rs.10/- each of Videocon Industries Limited at a premium of Rs.215/- per equity share aggregating to an amount of Rs.11,563.25 million to the equity shareholders on rights basis in the ratio of 2 (Two) Equity shares for every 9 (Nine) Equit

Videocon Industries Limited has informed the Exchange that the Rights issue shall open on March 29, 2010 and shall close on April 12, 2010 and the last date for receiving request for Split Application Form shall be April 06, 2010, with reference to the Rights Issue of 51,392,243 Equity Shares of Rs.10 each at a Premium of Rs.215.00 per Equity Share aggregating to an amount of Rs.11,563.25 Million in the Ratio of 2(Two) Equity Shares for Every 9 (Nine) Equity Shares held.

Videocon Industries Limited has informed the Exchange that "Videocon Industries Ltd ("Videocon") clarifies, in continuation to its earlier release on February 18, 2010 to the Stock Exchange wherein it announced the Discovery of gas in a wildcat well Windjammer-2 in Mozambique Rovuma 1 Offshore Block (the "Block"), that the drilling of the well continued to reach the total depth of 16,930 feet as of March 18, 2010 and encountered an additional 76 feet net natural gas pay resulting in total net natural gas pay in Windjammer-2 to more than 555 feet. It may be recalled that the February 18, 2010 r

Videocon Industries Limited has informed the Exchange that On March 10, 2010 the Board of Directors of the Company has (1) Approved and fixed the dates of Book Closure for the purpose of the Rights Issue as well as for the purpose of Annual General Meeting and dividend, if any. Accordingly, the Register of Members and Share Transfer Books of the Company shall remain closed from March 22, 2010 to March 30, 2010 (both days inclusive) for the purpose of the Rights issue and also for the purpose of Annual General Meeting and dividend, if declared. (2). The proposed Dividend of Rs. 2.00 (Rupee Two

Videocon Industries Limited has informed the Exchange that on March 10, 2010 the Board of Directors of the Company has (1) Fixed price of Rs.225/- (Rupees Two Hundred Twenty Five Only), inclusive of premium, per Equity Share of Issue of Equity Shares on Rights Basis; (2) Fixed the ratio of Two Equity Shares for every Nine Equity Shares held in the Company for the purpose of the issue of Equity Shares on Rights Basis.

Videocon Industries Limited 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.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Videoconind_AGMNot_10032010.zip target=NEW> For more details click here.</a>

Videocon Industries Limited has informed the Exchange that the Annual General Meeting of the Company will be held on March 30, 2010.

Videocon Industries Limited has informed the Exchange vide its letter dated February 18, 2010 that Videocon Industries Ltd ("VIL") advises that Anadarko Petroleum Corporation, U.S.A. ("Anadarko"), the Operator of exploration block in Rovuma Basin, Area 1, offshore Mozambique, has announced a discovery in the exploration well, Windjammer, which is currently being drilled in the acreage and has reached an intermediate casing point encountering more than 480 net feet of natural gas pay in high quality reservoir sands with a gross column of more than 1,200 feet. Videocon Mozambique Rovuma 1 Limite

Videocon Industries Limited has informed the Exchange that the Board of Directors at its meeting held on February 15, 2010 recommended dividend of Re. 2/- (Rupees Two 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.

Videocon Industries Limited has informed the Exchange, vide its letter dated January 08, 2010, regarding the " Transaction in Equity Shares of theCompany - Promoter and Promoter Group". The details 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/Videocon_updates_08012010.zip target=NEW> For more details click here.</a>

Videocon Industries Limited has informed the Exchange that in terms of the resolution passed by the members of the Company at the Extra Ordinary General Meeting held on November 30, 2009, the Shareholders Committee of the Board of Directors, at their meeting held on December 09, 2009, have approved issue and allotment of 18,58,275 equity shares, on preferential basis, at a price of Rs.242.16 per equity share, being the price determined in terms of Regulation 76(1) of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009.

Videocon Industries Limited has informed the Exchange that the Members of the Company at their Extra-Ordinary General Meeting held on November 30, 2009 in terms of notice dated November 02, 2009 (the "Notice"), have passed a Special Resolution authorizing the Board of Directors of the Company to issue, offer and allot Equity Shares, on preferential basis, for an aggregate amount not exceeding Rs.45,00,00,000/- (Rupees Forty five Crores Only) inclusive of premium, as detailed in the Notice.

Videocon Industries Limited has informed the Exchange that "Videocon Industries Limited announces that M/s. Anadarko Petroleum Corporation (Anadarko), the Operator of block BM-C-30 offshore Brazil in the Campos Basin, has announced the Wahoo #2 ( also called Wahoo North) appraisal/exploration well in the Campos basin, offshore Brazil, has encountered more than 90 feet of high quality net oil pay in the same pre-salt interval, as the original Wahoo discovery (announced earlier in October 2008). The Wahoo # 2 is located in block BM-C-30, five miles to the north and down-dip from the original Wah

Videocon Industries Limited has submitted with the Exchange a copy of Notice of EGM of the members of the Company scheduled to be held on November 30, 2009 to seek approval under sections 81 (1A) of the Companies Act, 1956, for issue of equity shares on preferential basis. 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).<a href=/content/corporate/videocon_notice_09112009.zip target=NEW> For more details click here.</a>

Videocon Industries Limited has informed the Exchange vide its letter dated November 02, 2009 regarding the outcome of the adjourned meeting of the Board of Directors of the Company as follows: "The Board of Directors of the Company has considered and approved the following: (1) Issue of equity shares, on preferential basis in terms of provisions of Section 81(1A), to an independent non-promoter investor for an amount not exceeding Rs.45.00 Crores, subject to necessary approval of members and other authorities, statutory or otherwise. (2) Notice of the Extra-Ordinary General Meeting for seekin

Videocon Industries Limited has informed the Exchange regarding a communication titled "Elcoteq signs Letter of Intent with Videocon Industries Ltd". 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/Videocon_update_05102009.zip target=NEW> For more details click here.</a>

News Verification : The media had reports on September 25, 2009 that Videocon Industries Limited may spin off its strategic interest in Wahoo field block into a separate entity. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Videocon Industries Limited has vide its letter inter-alia stated,"The company has not taken any decision with respect to spin off of any of its oil and gas assets."

News Verification : The media had reports that Videocon Industries Limited may spin off its strategic interest in Wahoo field block into a separate entity. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Reply is awaited from the company.

Videocon Industries Limited has informed the Exchange that, on September 04, 2009 Videocon Indonesia Nunukan Inc. ("Videocon"), an overseas wholly owned subsidiary of Videocon Industries Ltd (the "Company") executed a Farmout Agreement (the "Agreement") with Anadarko Indonesia Nunukan Company ("Anadarko"), a wholly owned subsidiary of Anadarko Petroleum Corporation, U.S.A. Pursuant to the Agreement, Videocon is to acquire a 12.5% Participating Interest in a Production Sharing Contract (PSC) dated December 12, 2004 covering the area referred to as Nunukan Block, located offshore Indonesia (the

Videocon Industries Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on July 31, 2009 has approved forfeiture of 43,948 Equity Shares of face value of Rs.10/- in respect of which the allotment/call money were due and unpaid.

Videocon Industries Limited has informed the Exchange that "The Shareholders Committee of the Board of Directors of the Company have on 1st June, 2009, allotted 1,17,65,000 Warrants to Bennett, Coleman & Company Limited (BCCL) with an option to BCCL to subscribe to 1,17,65,000 Equity shares within 18 months from the date of allotment at a price of Rs.170/- (Rupees One Hundred And Seventy Only) per Equity Share."

Videocon Industries Limited has informed the Exchange regarding results of the postal ballot announced on May 21, 2009. The details 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/Videocon_Resolution_22052009.zip target=NEW> For more details click here.</a>

Videocon Industries Limited has informed the Exchange that in terms of the provisions of Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolutions by Postal Ballot) Rules 2001, following special business(es) proposed to be transacted by postal ballot : (1) To authorize the Board of Directors to issue and allot 1,17,65,000 Warrants on preferential basis, in terms of the provisions of Section 81(1A) of the Companies Act, 1956, to Bennett, Coleman & Company Limited (BCCL), with an option to BCCL to subscribe to 1,17,65,000 Equity shares of the Company within 18 m

Videocon Industries Limited has informed the Exchange vide its letter dated April 02, 2009 that: "The Board of Directors of the Company have on this date recommended the proposal to seek shareholders approval vide postal ballot for: (1) Issue of 1,17,65,000 warrants on preferential basis, with an option to convert into one Equity Share each within 18 months from the date of allotment, to Bennett Coleman & Company Limited at a price of Rs.170/- per equity share. (2) Alteration of Clause 6 i.e. the Objects Incidental or Ancillary to the attainment of the main objects of the Memorandum of Associa

Videocon Industries Limited has informed the Exchange vide its letter dated March 31, 2009 that: the members of the Company inter-alia transacted the following business at the Annual General Meeting of the 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. 1/- (Rupee one only) per Equity Share for the financial year ended on September 30, 2008.

Videocon 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 schedule to be held on March 30, 2009 will be paid on or around April 10, 2009.

Videocon Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 26, 2009, inter-alia transacted the following business: [1] The Board has recommended dividend of Re.1/- (Rupee One only) per share for the financial year ended September 30, 2008 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, 2009 to March 30, 2009 (both days Inclusive) for the purpose of Annual General Meeting and divi

Videocon Industries Limited has informed the Exchange that the company has submitted to the Exchange disclosures under Regulation 8A of the Securities and Exchange Board of India ( Substantial Acquisition of Shares and Takeovers) Regulations,1997. All the shares pledged are offered as collateral for obligations of Videocon Industries Limited and not for any loans availed by the promoters. 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/corpor

News Verification : The media had reports on January 01, 2009 that Videocon Industries Limited and Himachal Futuristic Communications Limited have agreed to resolve the dispute regarding Datacom. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Videocon Industries Limited has vide its letter inter-alia stated,"We wish to clarify that there is neither any dispute with Himachal Futuristic Communications Limited nor

News Verification : The media had reports that Videocon Industries Limited and HIMACHLFUT have agreed to resolve the dispute regarding Datacom. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Videocon Industries Limited has vide its letter inter-alia stated,"Reply is awaited from the company."

Videocon Industries Limited has informed the Exchange regarding a pre-salt discovery at the Wahoo prospect offshore Brazil in the Campos Basin. VB Brazil Petroleo Limitada, a joint Venture Company of Videocon with Bharat PetroResources Limited, has 25% working interest in the Campos concession through a recently acquired wholly owned subsidiary. The further details 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/videocon_updates_01102008

Videocon Industries Limited has informed the Exchange that VB (Brasil) Petroleo Private Limitada, a company incorporated in Brazil equally held by Videocon Industries Limited and Bharat PetroResources Limited (a wholly owned subsidiary of Bharat Petroleum Corporation Limited) successfully completed on September 18, 2008 at Rio de Janeiro, Brazil the transaction of acquiring 100% share capital of EnCana Brasil Petroleo Limitada ("EBPL"), another Brazilian company, for consideration of US$ 165 million and a further payment of an amount of US$ 11.8 million as reimbursement of all the expenses

Videocon Industries Limited had informed the Exchange regarding the communication dated August 27, 2008, in connection with execution of Participation Agreement by our overseas wholly owned subsidiary, Videocon Energy Resources Limited. The Company now informs the Exchange that, "In this connection, we wish to clarify that there was a typographical error in the name of the wholly owned subsidiary. The same to be read as Videocon Energy Resources Limited in place of Videocon Energy Ventures Limited as mentioned in the earlier communication. Accordingly, please find attached herewith the communi

Videocon Industries Limited has informed the Exchange that: "On August 26, 2008, Videocon Energy Ventures Limited ("Videocon"), an overseas wholly owned subsidiary of Videocon Industries Limited (the "Company") executed a Participation Agreement (the "Agreement") with Anadarko Mozambique Area 1 Limitada ("Anadarko"), a Mozambique based indirectly wholly owned subsidiary of Anadarko Petroleum Corporation, U.S.A". The details 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 Announcem

Videocon Industries Limited has submitted to the Exchange a copy of notice of the 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/videoind_NOTAGM_11032008.zip target=NEW> For more details click here.</a>

Videocon Industries Limited has informed the Exchange that : "The Committee of the Board of Directors of the Company has at its meeting held on 3rd day of March, 2008, allotted 17,713 (Seventeen Thousand Seven Hundred Thirteen) equity shares pursuant to conversion of 180 (One Hundred Eighty) FCCBs in terms of issue of 5% Foreign Currency Convertible Bonds of US$ 1,000 each, due on 7th March, 2011, at a conversion price of Rs. 448.59 per equity share".

Videocon Industries Limited 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 approved the draft of the Directors' Report, Corporate Governance Report and Notice convening Annual General Meeting. (2) The Register of Members and Share Transfer Books of the Company shall remain close from March 18, 2008 to March 31, 2008 (both days inclusive) for the purpose of Annual General Meeting and dividend, if any. (3) The Annual General Meeting of the Members of the Company will be

Videocon Industries Limited 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 35% dividend i.e., Rs.3.50 (Rupee Three and 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

Videocon Industries Limited has informed the Exchange that : "The Committee of the Board of Directors of the Company has at its meeting held on 30th day of January, 2008, allotted 1,033,286 (One Million Thirty Three Thousand Two Hundred Eighty Six) equity shares pursuant to conversion of 10,500 FCCBs in terms of issue of 5% Foreign Currency Convertible Bonds of US$ 1,000 each, due on 7th March, 2011, at a conversion price of Rs. 448.59 per equity share. Further, the Committee has also allotted 1,79,639 (One Lakh Seventy Nine thousand Six Hundred Thirty Nine) equity shares pursuant to conversio