VIDEOIND

Videocon Industries Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 26-Feb-2025 to 04-Mar-2025 for the purpose of Meeting.

Videocon Industries Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 20-Aug-2024 to 26-Aug-2024 for the purpose of 33rd AGM.

Videocon Industries Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 20-Aug-2024 to 26-Aug-2024 for the purpose of 32nd AGM.

Videocon Industries Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 20-Aug-2024 to 26-Aug-2024 for the purpose of 31st AGM.

Videocon Industries Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 20-Aug-2024 to 26-Aug-2024 for the purpose of 30th AGM.

Intimation under Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 (the SEBI Listing Regulations ) pursuant to the approval of the Resolution Plan of Videocon Industries Limited ( Company ) forming part of consolidated corporate insolvency resolution process of 13 Videocon group entities pursuant to the order of the Hon ble National Company Law Tribunal, Mumbai (NCLT) under section 31 of the Insolvency and Bankruptcy Code, 2016 (IBC)

Videocon Industries Limited has informed the Exchange that the Register of Members and Share transfer books of the Company will remain close during the period from December 23, 2019 to December 30, 2019 ( both days inclusive) for the purpose of Annual General Meeting to be held on December 30, 2019.

Videocon Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books will remain closed from December 15, 2017 to December 22, 2017 for the purpose of Annual General Meeting of the Company will be held on December 22, 2017.

Videocon Industries Limited has informed the Exchange that the Registers of Members and Share Transfer Books of the Company shall remain closed from June 15, 2016 to June 27, 2016 (both days inclusive) for the purpose of Annual General Meeting to be held on June 27, 2016.

Videocon Industries Limited has informed the Exchange that the Registers of Members and Share Transfer Books of the Company shall remain closed from June 15, 2015 to June 27, 2015 (both days inclusive) for the purpose of AGM to be held on June 27, 2015 and dividend, if any.

Videocon Industries Limited has informed the Exchange that the Registers of Members and Share Transfer Books of the Company shall remain closed from December 16, 2013 to December 28, 2013 (both days inclusive) for the purpose of AGM and dividend, if any. The proposed dividend, if declared, by the shareholders at the ensuing Annual General Meeting scheduled to be held on December 28, 2013 is proposed to be paid on or around January 02, 2014.

Videocon Industries Limited has informed the Exchange that the Registers of Members and Share Transfer Books of the Company shall remain closed from June 16, 2012 to June 29, 2012 (both days inclusive) for the purpose of Annual General Meeting and dividend, if any. The proposed dividend, if declared, by the shareholders at the ensuing Annual General Meeting scheduled to be held on June 29, 2012, is proposed to be paid on or around July 4, 2012.

Videocon Industries Limited has informed the Exchange that the Shareholders'/Investors' Grievance Committee of the Board of Directors of the Company, has at its meeting held on October 31, 2011, allotted 3,77,870 equity shares pursuant to conversion of Foreign Currency Convertible Bonds of principal amount of US $ 2 million, at a conversion price of Rs. 239.5265.

Videocon Industries Limited has informed the Exchange that the Shareholders'/Investors' Grievance Committee of the Board of Directors of the Company, has at its meeting held on August 22, 2011 allotted 1,88,935 equity shares pursuant to conversion of Foreign Currency Convertible Bonds of principal amount of US $ 1 million, at a conversion price of Rs. 239.5265.

Videocon Industries Limited has informed the Exchange that the Shareholders'/Investors' Grievance Committee of the Board of Directors of the Company, has at its meeting held on July 27, 2011 allotted 4,91,230 equity shares pursuant to conversion of Foreign Currency Convertible Bonds of principal amount of US $ 2.6 million, at a conversion price of Rs. 239.5265.

Videocon Industries Limited has informed the Exchange that the Registers of Members and Share Transfer Books of the Company shall remain closed from June 16, 2011 to June 29, 2011 (both days inclusive) for the purpose of Annual General Meeting and dividend. The proposed dividend, if declared, by the shareholders at the Annual General Meeting scheduled to be held on June 29, 2011, is proposed to be paid on or around July 4, 2011.

Videocon Industries Limited has informed the Exchange that the Shareholders' Committee of the Board of Directors of the Company has allotted 1,17,65,000 equity shares, at a price of Rs.170/- per equity share, to Bennett Coleman & Company Ltd ("BCCL") pursuant to option exercised by BCCL to subscribe to 1 (One) equity share of the Company per Warrant.

Videocon Industries Limited has informed the Exchange that in terms of the resolution passed by the members of the Company at the Extraordinary General Meeting held on June 22, 2010, the Shareholders' Committee of the Board of Directors of the Company, at its meeting held on July 07, 2010, has issued and allotted 75,41,300 Equity Shares, on preferential basis, at a price of Rs. 211.96 per Equity Share, being the price determined in terms of Regulation 76(4) of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009.

Videocon Industries Limited has informed the Exchange that the Board of Directors of the Company have fixed May 13, 2010 as the Record Date for the purpose of First and Final Call in respect of partly paid Equity Shares allotted on Rights Basis. The amount payable on First and Final Call is Rs.112.50 (Rs.5.00 Face Value and Rs.107.50 Premium) per Equity Share. The ISIN of these partly paid-up Equity Shares is IN9703A01019.

SBI Capital Markets Limited and India Infoline Limited has submitted to the Exchange a copy of a pre-Issue advertisement published in news paper on March 26, 2010, in terms of regulation 55 of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009 with reference to the Issue of 51,392,243 Equity Shares of Rs.10/- each of Videocon Industries Limited at a premium of Rs.215/- per equity share aggregating to an amount of Rs.11,563.25 million to the equity shareholders on rights basis in the ratio of 2 (Two) Equity shares for every 9 (Nine) Equit

Videocon Industries Limited has informed the Exchange that the Rights issue shall open on March 29, 2010 and shall close on April 12, 2010 and the last date for receiving request for Split Application Form shall be April 06, 2010, with reference to the Rights Issue of 51,392,243 Equity Shares of Rs.10 each at a Premium of Rs.215.00 per Equity Share aggregating to an amount of Rs.11,563.25 Million in the Ratio of 2(Two) Equity Shares for Every 9 (Nine) Equity Shares held.

Videocon Industries Limited has informed the Exchange that On March 10, 2010 the Board of Directors of the Company has (1) Approved and fixed the dates of Book Closure for the purpose of the Rights Issue as well as for the purpose of Annual General Meeting and dividend, if any. Accordingly, the Register of Members and Share Transfer Books of the Company shall remain closed from March 22, 2010 to March 30, 2010 (both days inclusive) for the purpose of the Rights issue and also for the purpose of Annual General Meeting and dividend, if declared. (2). The proposed Dividend of Rs. 2.00 (Rupee Two

Videocon Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 25, 2008 inter-alia, transacted the following business: (1) The Board has approved the draft of the Directors' Report, Corporate Governance Report and Notice convening Annual General Meeting. (2) The Register of Members and Share Transfer Books of the Company shall remain close from March 18, 2008 to March 31, 2008 (both days inclusive) for the purpose of Annual General Meeting and dividend, if any. (3) The Annual General Meeting of the Members of the Company will be

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 :- (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 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 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.