VIDEOCON INDUSTRIES LTD.
|13-Mar-2020||Corporate Insolvency Resolution Process (CIRP)-Intimation of meeting of Committee of Creditors||We refer to the provisions of Regulation 30 (Schedule III, Part A, Clause A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and wish to inform you that the ninth meeting of the consolidated Committee of Creditors (CoC) of Videocon Industries Limited and other 12 Videocon group companies, having a consolidated corporate insolvency resolution process, is scheduled to be held on Monday, 16th March, 2020 in accordance with the provisions of Regulation 19 of the Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulations, 2016. This is a Pre Facto intimation of the meeting of the consolidated committee of creditors. You are requested to take the same on record.|
|05-Dec-2019||Videocon Industries informs about book closure||<p align="justify">In continuation to letter dated 30th November, 2019 and in pursuance to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements} Regulations, 2015, Videocon Industries has informed that the Directors of the Company at their meeting held on 3rd December, 2019, has fixed Annual Book Closure of the Company from December 23, 2019 to December 30, 2019 for the purpose of 29th Annual General Meeting (AGM) of the Company.<p align="justify">The above information is a part of company's filings submitted to BSE.</p>|
|28-Nov-2019||Videocon Industries informs about outcome of board meeting||<P align=justify>Videocon Industries has informed that the board of directors at their meeting held on 27th November, 2019, has considered, approved and recommended to the RP to take on record the Audited Standalone Financial Results of the Company for the Quarter and Financial Year ended on 31st March, 2019. A copy of Audited Standalone Financial Results of the Company along with the Audit Report and Statement on Impact of Audit Qualifications is enclosed. Given that the Company is under corporate insolvency resolution process pursuant to the provisions of the Insolvency and Bankruptcy Code, 2016, and with effect from 25h September, 2019 (published on 27th September, 2019), its affairs, business and assets are being managed by, and the powers of the board of directors are vested in, the resolution professional, Abhijit Guhathakurta (RP), the aforesaid meeting of the Directors was chaired by the RP of the Company who, relying on the certifications, representations and statements of the Directors and management of the Company and the consequent recommendation of the Directors, took on record the Audited Standalone Financial Results for the quarter and financial year ended on 31st March, 2019. <BR><P align=justify>The above information is a part of company's filings submitted to BSE.<BR>|