Value Industries share news and announcements
BSE: 500945Consumer Durables
Formerly Videocon Appliances
Trading suspended since 16 Oct 2018
Last traded ₹2.27 on 8 Oct 2018
Value Industries share news and announcements
775 announcements, routine notices left out, newest first. Page 16 of 16.
Jan 2009
23 Jan · Board meeting
Meeting on 31 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
Oct 2008
18 Oct · Board meeting
To inter-alia consider and take on record the Un-audited Financial Results (Provisional) for the Quarter ended on September 30, 2008 and for the Financial Year ended on that date.
Jul 2008
22 Jul · Board meeting
Inter alia, consider and take on record the Unaudited Financial Results for the Quarter ended on June 30, 2008 and for the Nine Months ended on that date.
May 2008
12 May · Name Change/Symbol Change
Members of the Exchange are hereby informed that the name of Videocon Appliances Ltd. shall be changed to Value Industries Limited and the trading symbol of the Company be changed from VDOCONAPPL to VALUEIND w.e.f. May 22, 2008.
Apr 2008
22 Apr · Board meeting
To inter alia, consider and take on record the Un-audited Financial Results (Provisional) for the Quarter ended on March 31, 2008 and for the Half Year ended on that date.22 Apr · Change of name of the Company
Videocon Appliances Ltd. had informed the Exchange that the Members of the Company have accorded approval to change of name of the Company from Videocon Appliances Limited to Value Industries Limited. The Company has now informed the Exchange that the Registrar of Companies, Maharashtra, Mumbai has issued its approval to the said change and issued fresh certificate consequent to change of name of Company from Videocon Appliances Limited to Value Industries Limited. Accordingly, w.e.f. 3rd April 2008, the name of the Company stands changed to "Value Industries Limited."
Mar 2008
31 Mar · Updates
Videocon Appliances Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on March 31, 2008, inter-alia, took on record the Postal Ballot Scrutiny Report received from Mr. Sheetal Kumar Dak, Company Secretary in Whole-Time Practice, the Scrutinizer appointed for conducting the Postal Ballot, in terms of the provisions of rule 5(b) of the Companies (Passing of the Resolution by Postal Ballot), Rules, 2001 and declared the resolutions (as per attachment) as passed. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.18 Mar · Allotment of Equity Shares
Videocon Appliances Ltd. has informed the Exchange that: "The Board of Directors of the Company at its meeting held on 17th day of March, 2008 has allotted 6,138,359 (Sixty One Lakh Thirty Eight Thousand Three Hundred Fifty Nine) Equity Shares to the Equity Shareholders of erstwhile Ranjangaon Industries Private Limited, in the ratio of 1 (One) Equity Share of Videocon Appliance Limited for every 18 (Eighteen) Equity Share of Ranjangaon Industries Private Limited, pursuant to the scheme of Amalgamation of Ranjangaon Industries Private Limited with Videocon Appliances Limited".11 Mar · Meeting
Videocon Appliances Ltd. has submitted to the Exchange a copy of the notice of Annual General Meeting of the members to be held on March 31, 2008. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements) For more details click here.5 Mar · Meeting
Videocon Appliances Ltd. has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules 2001, to be passed through Postal Ballot for the following business (1) To alter the 'Main Objects' Clause of Memorandum of Association of the Company by inserting additional clause relating to providing, executing, implementing, hiring, working as EPC Contractors, providing turnkey services for industrial activities and manufacturing, trading of all kinds of machineries, components engineering equipments etc., (2) To change the name of the Company from "VIDECON APPLIANCES LIMITED " to " VALUE INDUSTRIES LIMITED" subject to necessary approval(s), (3) To accord consent to the corporate Guarantee of an amount upto US$ 110,000,000/- (US Dollars One Hundred Ten Million only)extended by the Board of Directors vide resolution passed on 31st July 2007, for securing the financial assistance of US$ 100,000,000/- (US Dollars One Hundred Million Only) availed by M/s . Tusker Overseas Inc., a joint Venture Company; To accord consent to the Corporate Guarantee of an amount upto US$ 110,000,000/- (US Dollar One Hundred Ten Million Only) extended by the Board of Directors vide resolution passed on 9th February, 2008 for securing the Financial assistance of US$ 100,000,000 (US Dollar One Hundred Million Only) to be availed by M/s Taurus Overseas Inc., a joint Venture Company; and to authorize the Board of Directors to make loan(s) and/ or give guarantee(s) / provide any security(ies) in connection with loan (s) made either in Rupee or in any other foreign currency, to the company or other bodies corporate by any Banks/ Financial Institution/ Bodies Corporate and/ or any other persons, situated within or outside the country, and / or acquire by way of subscription, purchase or otherwise the securities of any body corporate upto a limit of Rs. 10,000 Crores.(4)To authorize the Board of Directors of the Company to borrow funds upto an amount of Rs.10,000 Crores, in terms of the provisions of section 293(1)(d) of the companies Act, 1956. (5)To authorize the Board of Directors of the Company to sell lease, mortgage or otherwise dispose off the whole or substantially the whole of undertaking of the company upto an amount of Rs.10,000 Crores,as specified under sub clause(a) of sub-section (1) of section 293 of the companies Act, 1956. Mr.Sheetal Kumar Dak Company Secretary in whole-Time Practice has been appointed as Scrutinizer for conducting the postal ballot. The duly completed postal ballot forms should reach the Scrutinizer not later than the closure of working hours on, March 29, 2008. The results of the Postal ballot will be announced on March 31, 2008. A copy of the notice of Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Feb 2008
26 Feb · Meeting
Videocon Appliances Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on February 25, 2008. inter-alia, transacted the following business: 1) The Board has recommended 5% dividend i.e., Re. 0.50 (Paise Fifty Only) per share for the financial year ended September 30, 2007 for the consideration and declaration by the members at the ensuing Annual General Meeting. The proposed dividend, if declared, by the shareholders at the Annual General Meeting, will be paid to the Shareholders, whose name will appear in the Register of Members as on the date of Annual General Meeting. 2) The Board has approved the draft of the Directors' Report, Corporate Governance Report and Notice convening Annual General Meeting. 3) The Register of Members and Share Transfer Books of the Company shall remain close from March 18, 2008 to March 31, 2008 (both days inclusive) for the purpose of Annual General Meeting and dividend, if any. 4) The Annual General Meeting of the Members of the Company will be held on March 31, 2008.15 Feb · Board meeting
To inter-alia transact the following business (es): (1) To receive, consider and take on record the Audited Balance Sheet for the Financial Year ended on September 30, 2007 and the Profit & Loss Account as on that date. (2) To recommend dividend, if any. (3) To receive, consider and take on record the Directors' Report for the Financial Year ended on September 30, 2007 together with Report On Corporate Governance. (4) To fix the date(s) of Book Closure for the purpose of Annual General Meeting and dividend, if any. (5) To fix the day, date, time and venue of Annual General Meeting and approve the draft convening notice of Annual General Meeting.11 Feb · Board meeting
Videocon Appliances Ltd. has informed the Exchange regarding the outcome of Board Meeting of the company held on February 09, 2008. The details of the business transacted at the Board Meeting shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jan 2008
21 Jan · Board meeting
To inter alia, consider and take on record the Un-audited Financial Results (Provisional) for the Quarter Ended on December 31, 2007.
Nov 2007
6 Nov · Business
Videocon Appliances Ltd. has informed the Exchange vide its letter dated November 01, 2007 that "The Scheme of Amalgamation of M/s Ranjangaon Industries Private Limited (the Transferor Company) with Videcon Appliances Limited (the Transferee Company) has become effective on October 31, 2007 upon filing of the Order of the Hon'ble Bombay High Court of Judicature at Bombay with the Registrar of Companies. The Company has fixed 30th day of November, 2007 as Record Date for determining the Equity Shareholders of the erstwhile Ranjangaon Industries Private Limited who are entitled for allotment of Equity Shares of Videocon Appliances Limited, pursuant to the Scheme of Amalgamation as sanctioned by the Hon'ble High Court of Judicature at Bombay".
Oct 2007
22 Oct · Board meeting
To inter alia, consider and take on record the Un-audited Financial Results (Provisional) for the Quarter ended September 30, 2007 and for the Financial Year ended on that date.
Jul 2007
23 Jul · Board meeting
To inter alia consider and take on record the Unaudited Financial Results (Provisional) for the Quarter ended on June 30, 2007 and for the Nine Months ended on the same date.6 Jul · Business
Videocon Appliances Ltd. has submitted to the Exchange a copy of Notice of Court Directed meeting of the Equity Shareholders of Videocon Appliances Limited to be held on July 27, 2007 for considering and if thought fit, approving, with or without modification, the arrangement embodied in the Scheme of Amalgamation of M/s. Ranjangaon Industries Private Limited with Videocon Appliances Limited. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
May 2007
23 May · Business
Videocon Appliances Ltd. has informed the Exchange that: "Amongst other business, the following business were transacted at the meeting of the Board of directors of the Company held on this date (May 21, 2007): 1) The Board has approved the Valuation Report obtained from M/s. G D Apte & Co., Chartered Accountants, recommending swap ratio of 1 (One) fully paid-up Equity Share having face value of Rs.10/-, of Videocon Appliances Limited for every 18 (Eighteen) Equity Shares held in Ranjangaon Industries Private Limited, upon sanction of the Scheme. 2) 1st March 2006 has been fixed as the "Appointed Date" for the purpose of amalgamation of Ranjangaon Industries Private Limited with the Company. 3) The Board has approved Draft of the Scheme of Amalgamation of Ranjangaon Industries Private Limited (formerly: Matsushita Washing Machine India Private Limited) with Videocon Appliances Limited ("the Company"), subject to requisite approvals, as may be required and subject to sanction of the Scheme by the Hon'ble High Court of Judicature at Bombay".
Apr 2007
19 Apr · Board meeting
To inter alia, consider and take on record the Un-audited Financial Results for the Quarter ended on March 31, 2007 and for the Half Year ended on that date.2 Apr · Business
Videocon Appliances Ltd. has informed the Exchange that the Board of Director(s) of the Company at their meeting held on March 31, 2007, accorded their consent for amalgamation of Ranjangaon Industries Private Limited (formerly: Matsushita Washing Machine India Private Limited) with Videocon Appliances Limited ('the Company'), subject to requisite approvals, as may be required.
Mar 2007
12 Mar · Meeting
Videocon Appliances Ltd. has informed the Exchange that "The 19th Annual General Meeting of the members of the Company will be held on Friday, March 30, 2007, at the Registered Office of the Company at 14 KM Stone, Aurangabad Paithan Road, Village Chittegaon, Taluka Paithan, Aurangabad 431 105, Maharashtra at 12.00 noon to transact the business as mentioned in the notice convening the Annual General Meeting, Copies whereof have been duly dispatched to the shareholders and all other persons who are entitled to receive the same. We further wish to inform you that the proposed Dividend of Re.0.50 (Paise Fifty Only) per Equity Share, if declared, by the shareholders at the Annual General Meeting, will be paid on or around April 10, 2007, to the shareholders whose names appeared on the Company's Register of Members on Friday, March 16, 2007 (Book closure from March 17, 2007 to March 30, 2007)".
Feb 2007
26 Feb · Meeting
Videocon Appliances Ltd. has informed the Exchange that, amongst other business, the following business were transacted at the meeting of the Board of directors of the Company held on February 24, 2007: 1) The Board has recommended dividend @ 5% i.e. Re.0.50/- (Paise Fifty Only) per equity share for the consideration and declaration by the members at the ensuing Annual General Meeting. 2) The Register of Members and Share Transfer Books of the Company shall remain close from March 17, 2007 to March 30, 2007 (both days inclusive) for the purpose of Annual General Meeting and Dividend, if any. 3) The Annual General Meeting of the Members of the Company will be held on March 30, 2007. 4) The Board has approved forfeiture of equity shares in respect of which there are calls in arrears, subject to compliance of all the regulatory formalities and requisite approvals.15 Feb · Board meeting
To transact the following business :- (1) To receive, consider and take on record the Audited Financial Statements (Balance Sheet, Profit & Loss Account & Cash Flow Statements) for the Financial Year ended on September 30, 2006. (2) To recommend Dividend, if any. (3) To fix the date(s) of Book Closure for the purpose of Annual General Meeting and dividend, if any. (4) To fix the day, date, time and venue of 19th Annual General Meeting and approve the draft Notice of Annual General Meeting. (5) To receive, consider and take on record the Director's Report for the Financial Year ended on September 30, 2006, together with Corporate Governance Report.
Jan 2007
23 Jan · Board meeting
To consider and take on record the Unaudited Financial Results for the Quarter ended December 31, 2006.