VIDEOIND

Videocon Industries Limited has informed the Exchange that the financial year of the Company has been extended upto September 30, 2005 and as such, the current financial year would consist of a period of 15 months from July 01, 2004 to September 30, 2005. Further the Company has informed the Exchange that the Registrar of Companies, Mumbai had accorded its consent for the extension of financial year upto September 30, 2005 and extension upto March 31, 2006 for holding the AGM.

Videocon Industries Limited has informed the Exchange that the BODs of the Company at their meeting held on September 13, 2005 allotted 23,25,500 Equity Shares of face value of Rs.10/- each at a price of Rs.430/- per Equity Share on Preferential Allotment basis to Bennett, Coleman & Company Limited.

Videocon Industries Limited has informed the Exchange that by an order made on August 26,2005, the Hon'ble High Court of Bombay has directed that seperate meetings of the equity shareholders, secured creditors and unsecured creditors of Videocon Industries Limited be convened and held on September 26,2005, 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 copy of the notice of meeting

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 informed the Exchange regarding the details of sale of shares/voting rights collectively by the Promoters of the Company.The details of the same are as follows: 1) Macotax Consultants Pvt Ltd has sold 34064 shares aggregating to 0.07% of the share capital of Videocon Industries Limited on August 08, 2005 and their shareholding after the said sale is 1274955 shares aggregating to 2.56% of the share capital of Videocon Industries Limited; 2) Waluj Components Pvt Ltd (Formerly P N Dhoot Inv. Co. Pvt Ltd) has sold 247400 shares aggregating to 0.50% of the share capi

Videocon Industries Limited has informed the Exchange that the BODs at their meeting held on August 13, 2005 in principle approved the proposal to amalgamate Electrolux Kelvinator 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.

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 informed the Exchange of the details of sale of shares/voting rights collectively by the following Promoters of the Company: 1) Electroparts (India) Pvt. Ltd. (Formerly - Venugopal Engg. Pvt Ltd.) has sold 500,000 shares aggregating to 1.004% of the share capital of Videocon Industries Limited on July 22, 2005 and their shareholding after the said sale is 500,000 shares aggregating to 1.004% of the share capital of Videocon Industries Limited; 2) Shree Dhoot Trading & Agencies Ltd. has sold 337,000 shares aggregating to 0.68% of the share capital of Videocon Ind

Videocon Industries Limited has informed the Exchange that the Board of Directors at their meeting held on July 23, 2005, approved, subject to necessary approval of Members & other approvals, if any, the Issue of Global Depository Receipts and/or Foreign Currency Convertible Bonds and/or Equity Shares through Prospectus/Letter of Offer or Circular and/or by Private Placement on preferential basis and/or on Rights basis, and/or any combination of any or all these methods, for an amount not exceeding Rs.5,000 crores inclusive of premium, if any at such time, price, manner and on such terms as th

Clarification of News : The press had reports on July 06, 2005 that 1) AB Electrolux will invest Rs 500 crore in Videocon Industries Limited and 2) Thomson Electronics may raise the stake to 26% in the merged entity of Videocon International Limited and Videocon Industries Limited. 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 Industries Limited has vide its letter inter-alia stated, "We request to knd

Videocon Industries Limited has informed the Exchange that the Company has completed placement of 94,10,145 Global Depository Receipts at the price of US$ 10 per GDR, aggregating to US$ 94.10 million on Private Placement Basis to AB Electrolux (Publ). Each GDR represents one underlying equity share of the Company.

Videocon Industries Limited 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

Clarification of News : The press had reports that AB Electrolux will invest Rs 500 crore in Videocon Industries Limited and Thomson Electronics may raise the stake to 26% in the merged entity of Videocon International Limited and Videocon Industries Limited. 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. Reply is awaited from Videocon Industries Limited.

Videocon Industries Limited has informed the Exchange that the company has successfully placed US$75 Million of Global Depository Receipts (GDRs) at US$ 10 per GDR with each GDR representing one underlying share. The price works out to 3% discount to the current market price.

Videocon Industries Limited has informed the Exchange that Videocon Group through its offshore entity has 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 Industries Limited does not hold any equity in the offshore acquisition vehicle. The Company has further informed the Exchange that Thomson S. A. has agreed to subscribe Rs.1

Videocon Industries Limited has informed the Exchange that the Hon'ble High Court of Judicature at Bombay has sanctioned the Scheme of Amalgamation of Petrocon India Limited with Videocon Industries Limited. The Company has also obtained approval from the Government of India.

Videocon Industries Limited has informed the Exchange that with reference to the news article appeared in the Economic Times on April 15, 2005, the Company clarifies that the exploration of crude oil activities is the business plan of Videocon Industries ltd., but in the article it is erroneously mentioned as Videocon International Ltd. Further the Company has informed that the Board of Directors of the Company are considering, to examine the exploration and development opportunities in India, Sudan and the Middle East, consequent to amalgamation of Petrocon India Limited with the Company. The

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 Board of Directors of the Company held on March 17,2005, the Board approved: 1) In principle issue of Global Depositary Receipts and/or Equity Shares through Prospectus/Letter of Offer of Circular and/or by Private Placement on preferential bais and/or on Rights basis, and/or any combination of any or all those methods, for an amount not exceeding Rs. 2,000 crores including premium, if any at such time, price, manner and on such terms as the Board may, in its discretion deem fit and appropriate in one or more tran

Videocon Industries Limited has informed the Exchange that at the meeting of the BODs of the company, the Board approved in principle issue of Global Depository Receipts and/or Equity shares through Prospectus/Letter of offer or Circular and/or by Private Placement on preferential basis and/or on Rights basis, and/or any combination of any or all these methods, for an amount not exceeding Rs.1000/- crores including premium, if any at such time, price, manner and on such terms as the Board may, in its discretion deem fit and appropriate.

Videocon Industries Limited has informed the Exchange that Mr.Parag A Inamdar has been appointed as the Company Secretary and Compliance Officer of the company w.e.f December 13,2004.

Videocon Industries Limited has informed the Exchange that the company had earlier informed that the BODs in their meeting held on August 16,2004 had in principle approved the proposal of amalgamation of Petrocon India Limited with the company. In this connection, the company has further informed that the BODs in their meeting held on December 06,2004 have approved the Scheme of Amalgamation and the valuation of the shares together with the exchange ratio determined and recommended by the Valuers. The exchange ratio has been proposed as 5 shares of Videocon Industries Limited for every 2 shar

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.

Videocon Industries Limited has informed the Exchange that the Statutory Auditors in their reports on the accounts for the year ended June 30, 2004 have given qualifications on Pending confirmation and reconciliation of certain debit and credit balances. The Management is in the process of obtaining confirmations / reconciling the balances and no material impact thereof on the financial statements is envisaged.

Videocon Industries Limited has informed the Exchange that the register of members and share transfer books of the company shall remain closed from December 24,2004 to December 31,2004 (both days inclusive) for the purpose of AGM.