General Announcement::Extra-Ordinary General Meeting of Members

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
25-Sep-2015 14:24:18
Status
New
Announcement Sub Title
Extra-Ordinary General Meeting of Members
Announcement Reference
SG150925OTHRL2KU
Submitted By (Co./ Ind. Name)
Issuer Services
Designation
SGX-ST
Description (Please provide a detailed description of the event in the box below)
This is to inform you that the Board of Directors of the Company today accorded its consent to:
1. Seek approval of the members by passing a special resolution under Section 62(3) of the Companies Act, 2013 and the Rules made thereunder.
2. Fix an Extra-Ordinary General Meeting ( EGM ) of the Members of Videocon Industries Limited (the Company ) on Monday, 12th October, 2015 at 2.30 pm at the Registered Office at 14 K. M. Stone, Aurangabad Paithan Road, Village: Chittegaon, Taluka: Paithan, Aurangabad 431105.
3. Appoint Mrs. Gayathri R. Girish, Practicing Company Secretary (CP 9255) as a Scrutinizer for the said meeting/business.
4. Approve draft of Notice convening EGM of the Members of the Company

You are requested to take the same on record."

Attachments

Intimation_to_Singapore.pdf
Total size =42K

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