VIDEOIND

Videocon Industries Limited has submitted the Exchange a copy Srutinizers report of 34th Annual General Meeting held on March 11, 2025 and further the Company has submitted the exchange Voting Results

Videocon Industries Limited has informed the Exchange regarding Outcome and Proceedings of 34th (Adjourned) Annual General Meeting held on March 11, 2025

Videocon Industries Limited has informed the Exchange regarding Intimation of the Notice of Adjourned 34th Annual General Meeting to be held on March 11, 2025.

Videocon Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on March 04, 2025 along with a copy of minutes.

Videocon Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on March 04, 2025

Videocon Industries Limited has submitted the Exchange a copy Srutinizers report of 32nd Annual General Meeting held on September 02, 2024 for FY 2021-22. Further, the company has informed the Exchange regarding voting results.

Videocon Industries Limited has submitted the Exchange a copy Srutinizers report of 33rd Annual General Meeting held on September 02, 2024 for FY 2022-23. Further, the company has informed the Exchange regarding voting results.

Videocon Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 02, 2024. Further, the company has informed the Exchange regarding voting results.

Videocon Industries Limited has submitted the Exchange a copy Srutinizers report of 31st Annual General Meeting held on September 02, 2024 for FY 2020-21. Further, the company has informed the Exchange regarding voting results.

Videocon Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 02, 2024

Videocon Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 02, 2024

Videocon Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 02, 2024

Videocon Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 02, 2024

Videocon Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 26, 2024

Videocon Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 26, 2024

Videocon Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 26, 2024

Videocon Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 26, 2024

Videocon Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 26, 2024

Videocon Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 26, 2024

Videocon Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 26, 2024

Videocon Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 26, 2024

Videocon Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 26, 2024

Videocon Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on December 30, 2019. Further, the company has informed the Exchange regarding voting results.

Videocon Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on December 30, 2019.

Videocon Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on December 17, 2018

Videocon Industries Limited has informed the Exchange regarding voting results of Annual General Meeting held on December 22, 2017

Videocon Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on December 22, 2017

Videocon Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on December 22, 2017

Videocon Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on December 22, 2017

Videocon Industries Limited has submitted to the Exchange a copy of Notice of Postal Ballot and Postal Ballot Form.

Videocon Industries Limited has informed the Exchange vide letter dated February 02, 2013 regarding the Result of Postal Ballot.

Videocon Industries Limited has submitted to the Exchange a copy of notice pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011.

Videocon Industries Limited has informed the Exchange that the members of the Company by way of Postal Ballot have passed the following resolutions: (1) Special Resolution under Section 372A of the Companies Act, 1956, for authorizing the Board of Directors to make investments, extend guarantee, provide security, make inter corporate loans upto an amount of Rs. 25,000 Crores.(2) Ordinary Resolution under Section 293(1)(d) of Companies Act, 1956, for authorizing the Board of Directors of the Company to borrow money/moneys upto an amount of Rs. 30,000 Crores.(3) Ordinary Resolution under section

Videocon Industries Limited has submitted to the Exchange a copy of notice pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011.

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

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 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 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 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 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 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 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 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 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