General Announcement::Meeting of the Board of Directors of the Company

Issuer & Securities

Issuer/ Manager
VIDEOCON INDUSTRIES LIMITED
Securities
VIDEOCON US$200M 6.75%CB151216 - XS0566786546 - 4OWB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
17-Aug-2015 08:06:41
Status
New
Announcement Sub Title
Meeting of the Board of Directors of the Company
Announcement Reference
SG150817OTHR1KN3
Submitted By (Co./ Ind. Name)
Issuer Services
Designation
SGX-ST
Effective Date and Time of the event
14/08/2015 00:00:00
Description (Please provide a detailed description of the event in the box below)
We refer to Clause 41 of the Listing Agreement and wish to inform you that a Meeting of the Board of Directors of the Company will be held on Friday, 14th August, 2015, inter alia, to consider and take on record the Un-Audited Financial Results for the quarter and six months ended on 30th June, 2015.

Further, as per the Company s Code of Conduct for Prohibition of Insider Trading ( the Code ), pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 1992, the trading window for dealing in securities of the Company would remain closed for the Insiders covered under the Code from Friday, 7th August, 2015 till the end of 24 hours after the results are made public on Friday, 14th August, 2015, for the purpose of consideration of Un-Audited Financial Results of the Company. You are requested to take the same on record.

Attachments

BM notice_singapore_14.08.2014.pdf
Total size =784K

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