General Announcement::Intimation of Extension of Annual General Meeting

Issuer & Securities

Issuer/ Manager
VIDEOCON INDUSTRIES LIMITED
Securities
VIDEOCON US$75.2M 2.8%CB201231 - XS1334578017 - 38UB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
24-Aug-2017 21:54:29
Status
New
Announcement Sub Title
Intimation of Extension of Annual General Meeting
Announcement Reference
SG170824OTHR38RL
Submitted By (Co./ Ind. Name)
Videocon Industries Limited/Mandar Joshi
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
We refer to the provisions of Securities and Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 and would like to inform you that in terms of the provisions of Section 96 of the Companies Act, 2013, the Company has obtained approval from the Registrar of Companies, Mumbai (Maharashtra) for extension of time for holding 27th Annual General Meeting (AGM) of the Company, by a period of 3 (Three) months i.e. upto 26th December, 2017, for the Financial Period ended on 31st March, 2017.

Accordingly, the 27th Annual General Meeting of the Company shall be held on or before 26th December, 2017.

You are requested to take the same on record.

Attachments

Letter to Singapore Stock Exchanges_24.08.2017_Extension of AGM.pdf
Total size =788K