VIDEOIND

Videocon Industries Limited has informed the Exchange about Resignation of Director/KMP/SMP

Videocon Industries Limited has informed the Exchange about Resignation of Director/KMP/SMP

Videocon Industries Limited has informed the Exchange about Resignation of Director/KMP/SMP

Videocon Industries Limited has informed the Exchange regarding Resignation of KVA & Company as Other of the company w.e.f. September 05, 2025.tatutory Auditor of the Company

Videocon Industries Limited has informed the Exchange regarding Appointment of Mr Ajay Kumar Shrivastav as Executive Director of the company w.e.f. September 19, 2025.

Videocon Industries Limited has informed the Exchange regarding Resignation of Mr Sanjay Kumar Palecha as Other of the company w.e.f. March 08, 2025.

Videocon Industries Limited has informed the Exchange about appointment of Mr. Abhay Kadam as Company Secretary and Compliance Officer w.e.f 1st March, 2025

Videocon Industries Limited has informed the Exchange regarding Resignation of Mrs. Sujata as Company Secretary & Compliance Officer of the company w.e.f. December 09, 2024.

Videocon Industries Limited has informed the Exchange regarding Change in Director(s) of the company.

Videocon Industries Limited has informed the Exchange about change in Management

Videocon Industries Limited has informed the Exchange regarding Appointment of Mrs Sujata Parab as Company Secretary & Compliance Officer of the company w.e.f. January 08, 2024.

Videocon Industries Limited has informed the Exchange regarding Appointment of Mr Amol Ashok Mandlik and Mr Kalidas Vishnu Jadhav as Whole Time Director and Occupier of the factory of the Company situated at Chittegaon and Warora w.e.f. October 31, 2023 for a period of 1 (One) Year.

We, Videocon Industries Limited ("Company") refer to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and our letter(s) dated October 08, 2020 and October 19, 2022 intimating appointment/extension of tenure of Mr. Satish Motilal Totala (DIN: 08901288) as Whole Time Director of the Company & Occupier of the Factory of the Company situated at 14 K.M. Stone, Aurangabad-Paithan Road, Village Chittegaon, Tal.: Paithan, Dist.: Aurangabad 431 105.In this connection, we would like to inform that Mr. Sati

We, Videocon Industries Limited ("Company") refer to the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and wish to inform your good office that Mr. Babubhai Dolatsinh Vaghela and Mr. Sanjay Kumar Palecha have been appointed as the 'Whole Time Director(s)' of the Company for a period of 1 (one) year and 'Occupier' of the Factory of the Company situated at Bharuch and Shahjahanpur respectively in pursuance to the approval of the committee of creditors of the Company at its meeting held on August 01, 2023.You are r

With reference to the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we Videocon Industries Limited ("Company") would like to inform your good office that Mrs. Samridhi Kumari has tendered her resignation vide letter dated August 12, 2023 from the position/office of the Company Secretary and Compliance Officer in the Company and the same being effective from August 31, 2023. The said resignation shall be placed before the Committee of Creditors for their consideration, since the Company is currently undergoi

With reference to the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ( SEBI LODR ), we Videocon Industries Limited ("Company") would like to inform your good office that Mrs. Samridhi Kumari has tendered her resignation vide letter dated August 12, 2023 from the position/office of the Company Secretary and Compliance Officer in the Company and the same being effective from August 31, 2023. The said resignation shall be placed before the Committee of Creditors for their consideration, since the Company is curr

With reference to the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ( SEBI LODR ), Videocon Industries Limited would like to inform your good office that Mr. Satish Motilal Totala has tendered his resignation vide letter dated February 23, 2023, as the Whole-Time Director in the Company and Occupier of the factory of the Company situated at 14 K M Stone, Aurangabad-Paithan Road, Village Chittegaon, Taluka Paithan, District Aurangabad 431 105 , with immediate effect.The said resignation was received by the

Videocon Industries Limited has informed the Exchange that with reference to the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (���SEBI LODR���), Mrs. Sarita Sanjay Surve has tendered her resignation vide her letter dated June 27, 2022, as the Independent, Non-Executive Director in the Company with immediate effect.The said resignation was received by the Resolution Professional on June 27, 2022 and shall be placed before the Committee of Creditors.

With reference to the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (���SEBI LODR���), we, Videocon Industries Limited, wish to inform your good office that Mrs. Sarita Sanjay Surve has tendered her resignation vide her letter dated June 27, 2022, as the Independent, Non-Executive Director in the Company with immediate effect.The said resignation was received and approved by the Resolution Professional on June 27, 2022 and shall be placed before the Committee of Creditors.You are requested to kindly take the sam

Videocon Industries Limited informed that the Committee of Creditors (���COC���) at their meeting held on June 08, 2022 noted the resignation tendered by M/s. S.Z. Deshmukh & Co, Chartered Accountant (Firm Registration No: 102380W) from the position of the Statutory Auditors of the Company w.e.f financial year commencing on April 1, 2019. Further, the CoC, vide requisite majority has on June 17, 2022 approved appointment of M/s KVA & Company, Chartered Accountant (Firm Reg. No: 017771C) as the Statutory Auditors of the Company for a period of five (5) years to hold the office as such and condu

Videocon Industries Limited has informed the Exchange regarding Change in Auditors of the company.

Videocon Industries Limited has informed the Exchange regarding Resignation of Mr Rajneesh Gupta as Chief Financial Officer of the company w.e.f. December 31, 2019.

We refer to the provisions of Regulation 30 (Schedule III, Part A, Clause A, Subclause 7) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and wish to inform your good office that Mr. Satish Motilal Totala has been appointed as the Whole Time Director of the Company for a period of 2 (Two) years & Occupier of Factory of the Company situated at Aurangabad with effect from October 05, 2020 in pursuance to the approval of the committee of creditors of the Company at its meeting held on September 2, 2020. You are requested to take th

Videocon Industries Limited has informed the Exchange that Mr. Kaustubha A Sahasrabudhe (ACS No. 21165) has resigned from the office of the Company Secretary and Compliance Officer of the Company with effect from 15th March, 2019. Further, Ms. Samridhi Kumari (ACS No.54714) has been appointed as Company Secretary and Compliance Officer of the Company with effect from 01 st April, 2019

Videocon Industries Limited has informed the Exchange that Maj. Gen. Sudhir Chintamani Nilkanth Jatar Independent Director of the Company has tendered his resignation from the office of the Director of the Company w.e.f May 14, 2016 and that the Board of Directors of the Company have taken the same of record.The Board places its sincere appreciation towards the valuable contribution received from Maj. Gen. Sudhir Chintamani Nilkanth Jatar, during his tenure as the Director of the Company.

Videocon Industries Limited has informed the Exchange that the Board of Directors on January 30, 2016 appointed Mr. Bhopinder Jagdish Mittar Chopra as an Independent Director to fill the casual vacancy caused by the sad demise of Mr. Anil Joshi, to hold office upto the date upto which Mr. Anil Joshi would have held office if he had not expired.

Videocon Industries Limited has informed the Exchange that the Board of Directors at its meeting held on February 28, 2015 has appointed Mrs. Ramabai V. Dhoot as a Director of the Company.

Videocon Industries Limited has informed the Exchange that Mr. A. L. Bongirwar, Director of the Company has tendered his resignation as a Director of the Company on personal ground. The Board of Directors of the Company have considered and taken on record the resignation tendered by Mr. A. L. Bongirwar with effect from November 01, 2011. The Board expresses its deepest gratitude to Mr. A. L. Bongirwar for his contributions to the Company.

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.