VIDEOIND

Videocon Industries Limited has informed the Exchange that the proposed dividend, if declared, by the shareholders at the ensuing Annual General Meeting scheduled to be held on June 27, 2015 is proposed to be paid on or around July 02, 2015.

Videocon Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held May 15, 2015, inter-alia, transacted the following business: 1. Recommended dividend of Rs. 2/- (Rupees Two only), per equity share to Non-Promoter Shareholders (Public Shareholders) for consideration and declaration by the members at the ensuing annual general meeting.

Videocon Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 29, 2013 has recommended a dividend of Rs. 2/- (Rupees Two Only) per equity share to Non-Promoter shareholders (Public Shareholders) for consideration and declaration by the members at the ensuing Annual General Meeting.

Videocon Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 26, 2012 has recommended dividend of Re.0.50 (Fifty Paise Only) per equity share for the financial year ended on December 31, 2011, for the consideration and declaration by the members at the ensuing Annual General Meeting.

Videocon Industries Limited has informed the Exchange that the proposed Dividend of Re.1/- (Rupee One Only) per Equity Share, if declared by the Shareholders at the Annual General Meeting to be held on June 29, 2011, is proposed to be paid on or around July 04, 2011.

Videocon Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 26, 2011 has recommended dividend of Re.1/- (Rupee One Only) per share for the accounting year ended on December 31, 2010, for the consideration and declaration by the members at the ensuing Annual General Meeting.

Videocon Industries Limited has informed the Exchange that the Board of Directors at its meeting held on February 15, 2010 recommended dividend of Re. 2/- (Rupees Two only) per share for the financial year ended September 30, 2009 for the consideration and declaration by the members at the ensuing Annual General Meeting.

Videocon Industries Limited has informed the Exchange that the proposed dividend of Re. 1.00 (Rupee One Only) per Equity Share, if declared by the shareholders at the Annual General Meeting schedule to be held on March 30, 2009 will be paid on or around April 10, 2009.

Videocon Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 26, 2009, inter-alia transacted the following business: [1] The Board has recommended dividend of Re.1/- (Rupee One only) per share for the financial year ended September 30, 2008 for the consideration and declaration by the members at the ensuing Annual General Meeting. [2] The Register of Members and Share Transfer Books of the Company shall remain close from March 17, 2009 to March 30, 2009 (both days Inclusive) for the purpose of Annual General Meeting and divi

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 recommended 35% dividend i.e., Rs.3.50 (Rupee Three and Paise Fifty Only) per share for the financial year ended September 30, 2007 for the consideration and declaration by the members at the ensuing Annual General Meeting. The proposed dividend, if declared, by the shareholders at the Annual General Meeting, will be paid to the Shareholders, whose name will appear in the Register of Members as

Videocon Industries Limited has informed the Exchange that the Board at its meeting held on January 31,2007 has recommended dividend of Rs. 3.50 (Rupee Three and Paise Fifty Only) per share for the consideration and declaration by the members at the ensuing Annual General Meeting.

Videocon Industries Limited has informed the Exchange that the proposed Dividend of Re.2.50 (Rupees Two and Paise Fifty Only) per Equity Share, if declared, by the shareholders at the AGM, will be paid to the Shareholders on or before April 25, 2006.

Videocon Industries Limited has informed the Exchange that the BODs of the Company at their Meeting held on December 13, 2005 transacted business inter-alia including:- (1) The Board has recommended dividend of Rs. 2.50 (Rupees Two and Paise Fifty only) per equity shares for the financial year ended September 30, 2005 subject to necessary approval of members at the ensuing AGM. (2) The Board has considered increase in Authorised Capital from Rs. 300 Crores to Rs. 600 Crores by creation of 20 crores equity shares of Rs.10/- each and 1 Crore preference shares of Rs. 100/- each.