General Announcement::Notice of Board Meeting

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 04-Feb-2017 19:09:42
Status: New
Announcement Sub Title: Notice of Board Meeting
Announcement Reference: SG170204OTHR2AYH
Submitted By (Co./ Ind. Name): Videocon Industries Limited / Vinod Kumar Bohra
Designation: Company Secretary
Description (Please provide a detailed description of the event in the box below): Dear Sir/madam,

Sub. Meeting of the Board of Directors of the Company

We refer to the Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and wish to inform you that a meeting of the Board of Directors of the Company will be held on Saturday, 11th February, 2017, inter alia, to consider and take on record the Un-audited Financial Results for the quarter ended on 31st December, 2016 and period ended on that date.

Further, as per the Company s Code of Conduct for Prohibition of Insider Trading ( the Code ), pursuant to the Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015; the trading window for dealing in securities of the Company would remain closed for the Insiders covered under the Code from Saturday, 4th February, 2017 till the end of 48 hours after the results are made public on Saturday, 11th February, 2017, for the purpose of consideration of Un-audited Financial Results of the Company.
You are requested to take the same on record.

Total size =301K