General Announcement::Board Meeting on 24th November, 2017

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
18-Nov-2017 22:34:11
Status
New
Announcement Sub Title
Board Meeting on 24th November, 2017
Announcement Reference
SG171118OTHRH9NH
Submitted By (Co./ Ind. Name)
Videocon Industries Limited/Mandar Joshi
Designation
Company Secretary
Effective Date and Time of the event
24/11/2017 17:00:00
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 wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 24th November, 2017, inter-alia, to transact the following business(es):

1.To approve and take on record the Annual Report (Notice, Director s Report, Report on Corporate Governance and Audited Financial Statements etc.) for the financial year ended on 31st March, 2017;

2.To fix the day, date, time and venue of Annual General Meeting; and

3.To fix the date(s) of Book Closure for the purpose of Annual General Meeting.

You are requested to take the same on record.