General Announcement::Notice of Board 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
17-May-2017 21:21:41
Status
New
Announcement Sub Title
Notice of Board Meeting
Announcement Reference
SG170517OTHRWJQL
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)
Dear Sir/madam,

Sub.: Meeting of the Board of Directors of the Company

We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 26th May, 2017, inter-alia, to consider and take on record the Audited Financial Results for the Financial Period and Quarter ended on 31st March, 2017.

You are requested to take the same on record.

Attachments

Board Meeting_Notice_SGX_17.05.2017.pdf
Total size =939K