Videocon Industries Ltd Share Price Videocon Inds.

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Dec-2019 04-Dec-2019 - -
Videocon Industries Ltd has informed BSE about Outcome of Board Meeting held on December 03, 2019. Considered, approved and recommended to the Resolution Professional to take on record the Audited Consolidated Financial Results of the Company for the Financial Year ended on 31st March, 2019. A copy of Audited Consolidated Financial Results of the Company along with the Audit Report and Statement on Impact of Audit Qualifications is enclosed herewith; and as per attached file. (As Per BSE Announcement Dated 03.12.2019) Videocon Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 23, 2019 to December 30, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on December 30, 2019. (As per BSE Announcement Dated on 05.12.2019) Pursuant to Regulation 30(2) read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015 we are pleased to submit the proceedings of the 29th Annual General Meeting of Videocon Industries Limited held on Monday, December 30, 2019 at 11.30 a.m. (IST) at the registered office of the Company situated at 14 KM. Stone, Aurangabad- Paithan Road, Village: Chittegaon, Tal: Paithan, Dist: Aurangabad- 431105. You are requested to kindly take the same on record. (As Per BSE Announcement Dated on 31.12.2019) Videocon Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. The 29th Annual General Meeting of the Company was held on Monday, December 30, 2019 at 11.30 a.m. (IST) at the registered office of the Company situated at 14 K.M. Stone, Aurangabad- Paithan Road, Village: Chittegaon, Tal: Paithan, Dist: Aurangabad- 431105. In this regard, please find enclosed the following: 1. Voting Results pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Report of the Scrutinizer dated December 30, 2019. You are requested to kindly take the same on record. (As Per BSE Announcement Dated 01.01.2020 )