VIDEOIND

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 "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 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 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 the shareholders of the company at their EGM held on August 29, 2005, accorded their approval to: - (1) Issue and allot equity shares on preferential basis for an aggregate sum not exceeding Rs.100 Crores, inclusive of premium, to Bennett Coleman & Company Limited in one or more tranches as may be decided/agreed to by the Board at its discretion,in such manner and at such time as board may determine and at a price to be determined in terms of clause 13.1.1.1 of the SEBI (Disclosure & Investor Protection) Guidelines, 2000. (2) Issue Glo

Videocon Industries Limited has submitted to the Exchange a copy of Notice of EGM of the members of the Company to be held on August 29, 2005. A copy of Notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Videocon Industries Limited has submitted the notice of the EGM to be held on April 13, 2005. The details of the notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Videocon Industries Limited has informed the Exchange that at the meeting of the BOD held on November 30, 2004, it was decided that the AGM of the members of the company will be held on December 31, 2004 to transact the business as mentioned in the Notice.