VIDEOIND

Videocon Industries Limited has informed the Exchange that : "The Committee of the Board of Directors of the Company has at its meeting held on 10th day of January, 2008, allotted 2,573,371 (Two Million Five Hundred Seventy Three Thousand Three Hundred Seventy One only) equity shares pursuant to conversion of 26,150 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 2,184,805 (Two Million One Hundred Eighty Four Thousand Eight Hundred Five only

Videocon Industries Limited has informed the Exchange that Datacom Solutions Private Limited, a subsidiary of Videocon Industries Limited has been granted Letter of Intent for Award of Licence to provide Unified Access Services (UAS) on All India Basis. Datacom has also made the necessary payment of Rs. 1,506/- crores and has furnished the requisite bank guarantee of Rs. 847 crores approx. to the Department of Telecommunications, Government of India.

Videocon Industries Limited has informed the Exchange that Mr.Sheetal Kumar Dak, Company Secretary in Whole-Time Practice, Scrutinizer appointed for conducting the Postal Ballot in terms of the Rule 5(b) of the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 has submitted his report on 26th December 2007 confirming that the Special Resolution has been passed by requisite majority. The Board of the Directors of the Company has taken the Scrutinizer's Report on record and declared the special resolution as passed. Accordingly, the Main Object Clause of the Memorandum of Associ

Videocon Industries Limited has informed the Exchange that : "The Board of Directors of the Company has allotted 1,018,523 (One Million Eighteen Thousand Five Hundred Twenty Three only) equity shares pursuant to conversion of 10,350 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 Board has also allotted 1,349,726 (One Million Three Hundred Forty Nine Thousand Seven Hundred Twenty Six only) equity shares pursuant to conversion of 13,900 FCCBs in terms of issue of 4.5% F

News Verification : The media had reports that Videocon Industries Limited may spin off its myriad energy business into a separate company. 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,"In this connection, we wish to clarify that in line with the recent amendments to the main object clause of Memorandum of Association of the Company; the Company

Videocon Industries Limited has submitted to the Exchange a copy of the Notice convening the Postal Ballot. 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_PB_22112007.zip target=NEW> For more details click here.</a>

Videocon Industries Limited has informed the Exchange that "The Board of Directors, inter-alia, approved the alteration of the "Main Objects" Clause(s) of Memorandum of Association of the Company by inserting additional clause(s) relating to carrying on the Business of Telecommunications. The Company has also approved the draft of notice seeking approval of the members through Voting by Postal Ballot in terms of the provisions of Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal ballot) Rules, 2001. Further, in terms of the provisions of Rule

Videocon Industries Limited has informed the Exchange that "A consortium of Videocon Industries Limited (VIL) and Bharat PetrolResources Limited (BPRL) (a wholly owned subsidiary of Bharat Petroleum Corporation Limited) have entered into an agreement with EnCana Corporation and 749793 Alberta Limited of Canada to purchase 100% share capital of Encana Brasil Petroleo Limitada (EBPL), a company incorporated in Brasil, for consideration of approximately US$ 165 million. The effective date of the transaction is agreed to be January 1, 2007. The closure is subject to normal closing conditions, regu

Videocon Industries Limited had informed the Exchange that the Consortium comprising of Videocon was allotted Production Sharing Contract (PSC) 06-103 in the Joint Petroleum Development Area (JPDA) located in the Timor Sea between Australia and Timor- Leste. The Company has now given an update on the status of the Block. The detail 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/VideoconInd_Ann_14082007.zip target=NEW> For more details click

Videocon Industries Limited has informed the Exchange that the Board of Director of Company has taken on record the postal ballot scrutiny report at its meeting held on August 11, 2007 & the Company Secretary has announced the results ,by declaring all the resolution as passed. A copy of the result of postal ballot 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_POSTAL_130807.zip target=NEW> For more details click here.</a>

Videocon Industries Limited has informed the Exchange that the Consortium comprising of Videocon, Oilex Australia, GAIL, HPCL and BPCL has been allotted Block No. 56 in Oman for exploration and production. 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/VideoconIndustries.zip target=NEW> For more details click here.</a>

Videocon Industries Limited has submitted to the Exchange a copy of the Notice convening Postal Ballot for passing the resolutions as Special Resolutions. A copy of the notice of Postal Ballot 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/VideoconIndustries_PB.zip target=NEW> For more details click here.</a>

Videocon Industries Limited has informed the Exchange that: "The Board of Directors, inter-alia, approved the followings on this date (June 23, 2007): 1) To shift the Registered Office of the Company from Auto Cars Compound, Adalat Road, Aurangabad - 431005 to 14 K.M. Stone, Aurangabad Paithan Road, Village Chittegaon, Tal. Paithan, Aurangabad - 431105, subject to approval of the shareholders of the Company. 2) To alter the "Main Objects" Clause of Memorandum of Association of the Company by inserting additional clause (s) relating to: a) carrying on business of generation and supply of Power

Videocon Industries Limited has informed the Exchange that "the Board of Directors of the Company has allotted 49,204 (Forty Nine Thousand Two Hundred Four) equity shares pursuant to conversion of 500 (Five Hundred) 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 Board has also allotted 9,044 (Nine Thousand Forty Four) equity shares pursuant to conversion of 99 (Ninety Nine) 4.5% Foreign Currency Convertible Bonds of US$ 1,000 each, due on July 25, 2011, at a conversion price of Rs. 507.00 per e

Videocon Industries Limited has informed the Exchange that the Board of Directors of the Company has alloted 49,204 (Forty Nine Thousand two Hundred Four) equity shares pursuant to conversion of 500 (Five Hundred) 5% Foreign Currency Convertible Bonds of US$ 1,000 each, due on March 7, 2011, at a conversion price of Rs. 448.59 per equity shares.

News Verification : The media had reports on April 14, 2007 that Videocon Industries Limited may set up a semiconductor design-cum-fabrication complex near Kolkata with an "initial investment" of Rs 1,000 crore. 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,"As a part of overall growth strategy of the Company, we continue to discuss various opportu

News Verification : The media had reports on April 14, 2007 that Videocon Industries Limited may set up a semiconductor design-cum-fabrication complex near Kolkata with an "initial investment" of Rs 1,000 crore. 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 Videocon Industries Limited.

Videocon Industries Limited has informed the Exchange that "The 18th 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 Auto Cars Compound, Aadlat Road, Aurangabad - 431 005, Maharashtra at 9:30 A.M. 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 Rs.3.50 (Rupees Three and Paise Fifty Only)

Videocon Industries Limited has informed the Exchange that "the following business were transacted at the meeting of the Board of directors of the Company held on 31st January 2007: (1) The Board has approved forfeiture of equity shares in respect of which there are calls in arrears, subject to compliance of all the regulatory formalities & requisite approvals. (2) The Company has allotted 416 equity shares of Rs. 10/- to the equity shareholders of erstwhile EKL Appliances Limited, pursuant to Scheme of Amalgamation of EKL Appliances Limited with Videocon Industries Limited".

Videocon Industries Limited 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 January 31,2007: 1) 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. 2) The Annual General Meeting of the Members of the Company will be held on March 30,2007 to transact the business as mentioned in the Notice convening Annual General Meeting.

Videocon Industries Limited has informed the Exchange that the Board at its meeting held on January 31,2007 has recommended dividend of Rs. 3.50 (Rupee Three and Paise Fifty Only) per share for the consideration and declaration by the members at the ensuing Annual General Meeting.

Videocon Industries Limited has informed the Exchange that "at an Extra-Ordinary General Meeting of the Members of the Company, held on Monday, 18th December 2006, the Members have passed a Special Resolution authorizing the Board of Directors of the Company to issue, offer and allot equity shares or securities other than warrants which are convertible into or exchangeable with equity shares under Qualified Institutional Placement i.e., QIP Guidelines, for an amount not exceeding INR 1,500 Crores".

Videocon Industries Limited has submitted with the Exchange a copy of Notice of EGM of the Shareholders of the Company scheduled to be held on December 18, 2006 to transact the business as mentioned in the Notice convening the EGM. 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/CorporateAnnouncements).<a href=/content/corporate/Videocon_241106.zip target=NEW> For more details click here.</a>

Videocon Industries Limited has informed the Exchange that an Extra-Ordinary General Meeting of the members of the Company will be held on December 18, 2006, to consider and pass a resolution authorizing the BoDs to issue, offer and allot equity shares or securities other than warrants which are convertible into or exchangeable with equity shares under Qualified Institutional Placement i.e., QIP Guidelines, for an amount not exceeding Rs. 1,500 Crores. This is in supersession of the resolution passed on June 26, 2006 at an Extra-Ordinary General Meeting of members.

Videocon Industries Limited has informed the Exchange that the Company's Global Subsidiary has entered into a Production Sharing Contract with Timor Sea Designated Authority for JPDA Block # 06-103 within the Bonaparte Basin, along with its equal JV Partners Oilex of Australia (Operator), Gujarat State Petroleum Corporation Limited and Bharat Petroleum Corporation Limited. The Consortium has agreed to complete a guaranteed Work Programme of acquiring 1006 line Kms of 2D Seismic and 1020 Sq. Kms of 3D Seismic and drill 4 Wells in the First Phase of three years. The risked reserves in the Block

Videocon Industries Limited had informed the Exchange that the Company has fixed August 25,2006 and subsequently September 25,2006 as Record Date for determining the Equity Shareholders' of erstwhile EKL Appliances Limited who are entitled for allotment of Equity Shares of the company, pursuant to the Scheme of Amalgamation, as sanctioned by the Hon'ble High Court. The company has now informed the Exchange that the Company has again rescheduled the Record Date and fixed October 31,2006 as Record Date instead of September 25,2006, for determining the Equity Shareholders' of erstwhile EKl Applia

Videocon Industries Limited has informed the Exchange that a consortium comprising of Videocon Industries Limited and RHJ International S.A. have been named as the preferred bidder for purchase of controlling stake in Daewoo Electronics Corp., by the Creditor's Financial Institution Committee of Daewoo Electronics Corp., Seoul, South Korea.

Videocon Industries Limited had informed the Exchange that the Company had fixed August 25, 2006 as record date for determining the Equity share holders of erstwhile EKL Appliances Limited, entitled for allotment of equity shares pursuant to scheme of amalgamation of EKL Appliances Limited with the company. In this regard, the Company has now informed the Exchange that the Company has rescheduled the Record Date and fixed September 25, 2006 as Record Date instead of August 25, 2006, for determining the Equity Shareholders' of erstwhile EKL Appliances Limited who are entitled for allotment of E

Videocon Industries Limited has informed the Exchange that the Company has fixed August 25,2006 as record date for determining share holders of EKL Appliances Limited, entitled for allotment of equity shares pursuant to scheme of amalgamation of EKL Appliances Limited with the company.

Videocon Industries Limited has informed the Exchange that the Scheme of Amalgamation of EKL Appliances Limited with Videocon Industries Limited has become effective on July 21,2006, 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 informed the Exchange that the Company has issued Senior Unsecured Foreign Currency Convertible Bonds ("FCCBs" and/or "Bond") convertible into Ordinary Shares of the Company for an amount of US$ 105 Million with a Coupon of 4.50% per annum, payable semi-annually and having final maturity on July 25,2011. The Bonds will be listed on Singapore Exchange Trading Securities Limited. Further, the Bonds are convertible from 40 days after the Settlement Date (July 24,2006), i.e., from September 02,2006, until 7 days prior to the Maturity Date, subject to certain closed

Videocon Industries Limited has informed the Exchange that the Hon'ble High Court of Judicature at Bombay has sanctioned the Scheme of Amalgamation of EKL Appliances Limited with Videocon Industries Limited. The Scheme will become effective upon filing of Order passed by the Hon'ble High Court of Judicature at Bombay with Registrar of Companies, Mumbai.

Videocon Industries Limited has informed the Exchange that the Shareholders of the Company at the EGM held on June 26,2006, passed the following resolution(s): 1) In terms of Section 81 (1A) of the Companies Act, 1956, for placement of equity shares or securities other than warrants which are convertible into or exchangeable with equity shares under the recent guidelines issued by the Securities Exchange Board of India, dt. May 08,2006 for "Qualified Institutional Placement" for an aggregate sum not exceeding Rs. 5,000 Crores. 2) In terms of Section 293(1)(d) of the Companies Act, 1956, for au

Videocon Industries Limited has informed the Exchange that Videocon Industries Limited has entered into a Memorandum of Understanding (MoU) with GAIL India Ltd. (GAIL) for co-operation and working together for bidding for, and securing petroleum exploration and extraction blocks domestically and internationally. Terms of the MoU also include the possibility of setting up jointly an operating company that can be considered for operatorship of the production blocks that the combine may secure domestically or internationally in future.

Videocon Industries Limited has submitted to the Exchange a copy of the notice of the EGM of the shareholders of the Company proposed to be held on June 26,2006, to seek approval in terms of Section 81(1A) of the Companies Act, 1956, for placement of equity shares or securities under the recent guidelines issued by Securities Exchange Board of India dated May 08,2006 for "Qualified Institutions Placement."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).

Videocon Industries Limited has informed the Exchange that an EGM of the shareholders of the Company is proposed to be held on June 26,2006, to seek approval in terms of Section 81(1A) of the Companies Act, 1956, from members of the Company for placement of equity shares or securities other than warrants which are convertible into or exchangable with equity shares under the recent guidelines issued by the Securities Exchange Board of India, dt May 08,2006 for "Qualified Institutional Placement."

Videocon Industries Limited has informed the Exchange that a Consortium comprising of Videocon Industries Limited, GAIL, BPCL, HPCL and Oilex of Australia has been awarded Block 56 in Oman for exploration and further development. The participating interests of the companies comprising the consortium are as follows : Videocon 25%; GAIL 25%; BPCL 12.5%; HPCL 12.5% and Oilex 25%. Block No. 56 is on the Eastern Flank of the Central Salt Producing Oil Field in Oman.

Videocon Industries Limited has informed the Exchange that a consortium led by Videocon Industries Limited, has been allotted Block No. 56 in Oman for exploration and production after the keenly contested international bid. The Block has the potential reserve in excess of Four billion barrels as per the study made by world famous research firm Fugro Robertson of the UK. The Consortium is consisting of Videocon 25%, GAIL 25%, Oilex 25%, BPCL 12.5% and HPCL 12.5%. Oilex will be the Operator for the oil field.

Videocon Industries Limited has informed the Exchange that the BoDs of the Company: (1) Approved the Scheme of Amalgamation of EKL Appliances Ltd (formerly: Electrolux Kelvinator Ltd) with the Company. (2) Approved and taken on record the Valuation report. The Exchange ratio is fixed at 1 (One) fully paid up equity share of Videocon Industries Ltd for every 27,619 (Twenty Seven Thousand Six Hundred Nineteen only) fully paid up equity shares of Rs.10/- each. (3) Fixed the appointed date as January 01, 2005.

Videocon Industries Limited has informed the Exchange that the proposed Dividend of Re.2.50 (Rupees Two and 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 Industries Limited has informed the Exchange that :- (1) The Register of Members and Share Transfer Books of the Company shall remain close from March 18, 2006 to March 31, 2006 (both days inclusive) for the purpose of Annual General Meeting and dividend, if any. (2) The Annual General Meeting of the Members of the Company will be held on March 31, 2006 to transact the business as mentioned in the Notice convening Annual General Meeting.

Videocon Industries Limited has informed the Exchange that the Company has completed the first tranche of Issue of Un subordinated unsecured Foreign Currency Convertible Bonds ("FCCBs" and/or "Bond") convertible into Ordinary Shares of the Company for an amount of US$ 90 Million and having final maturity on March 07, 2011. The Bonds are listed on Singapore Exchange Trading Securities Limited and carries a Coupon of 5.0% paid semi annually. The Bonds are convertible into shares on or at any time after February 07, 2009 and on and prior to February 28, 2011 at an Initial Conversion Price of Rs.

Videocon Industries Limited has informed the Exchange that the Company has acquired 81% stake in Eagle Corporation Limited thereby making it a Wholly Owned Subsidiary of the Company. Eagle Corporation Limited, an Offshore entity, owns business interests relating to manufacture of Colour Picture Tubes acquired from Thomson S.A.

Videocon Industries Limited has informed the Exchange that the BODs of the Company at their Meeting held on December 13, 2005 transacted business inter-alia including:- (1) The Board has recommended dividend of Rs. 2.50 (Rupees Two and Paise Fifty only) per equity shares for the financial year ended September 30, 2005 subject to necessary approval of members at the ensuing AGM. (2) The Board has considered increase in Authorised Capital from Rs. 300 Crores to Rs. 600 Crores by creation of 20 crores equity shares of Rs.10/- each and 1 Crore preference shares of Rs. 100/- each.

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 informed the Exchange 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 under: (a) Purpose: Pursuant to Scheme of Amalgamation of Videocon International Limited with Videocon Industries Limited. (b) Ratio: One Fully Paid Equity Share of Videocon Industries Limited for every Five Fully Paid Equity Shares in Videocon International Limited. (c) Fractional Shares: Any Shareholder entitled to a fraction of a share of Videocon Industries

Videocon Industries Limited 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 Industries Limited 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 Italy through an offshore entity of the Group.

Videocon Industries Limited has informed the Exchange that the Company has allotted 28,650,000 Equity Shares of Rs. 10/- each underlying 28,650,000 Global Depository Receipts (GDRs) at a price of US$ 10 per GDR to Deutsche Bank Trust Company Americas.

Videocon Industries Limited has informed the Exchange that the shareholders and creditors of the Company have approved the scheme of amalgamation of Videocon International Limited with the Company. 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.