Videocon Industries share news and announcements

BSE: 511389Consumer Durables

Formerly Videocon Leasing and Industrial Finance

Trading suspended since 17 Jun 2021

Last traded ₹7.35 on 15 Jun 2021

Videocon Industries share news and announcements

1,673 announcements, routine notices left out, newest first. Page 33 of 34.

  1. Feb 2010

    • 15 Feb · Dividend

      Board of Directors at its meeting held on February 15, 2010 recommended dividend of Re. 2/- (Rupees Two only) per share for the financial year ended September 30, 2009 for the consideration and declaration by the members at the ensuing Annual General Meeting.

    • 8 Feb · Board meeting

      To Inter-alia transact the following business: (1) To receive, consider and take on record the Audited Profit & Loss Account for the Financial Year ended on September 30, 2009 and the Audited Baance Sheet as on that date. (2) To recommend dividend, if any.

    • 8 Feb · Board meeting

      Meeting of the Board of Directors of the Company will be held on February 15, 2010, inter alia, to transact the following business: 1. ....

  2. Jan 2010

  3. Dec 2009

    • 10 Dec · Allotment of Equity Shares

      In terms of the resolution passed by the members of the Company at the Extra Ordinary General Meeting held on November 30, 2009, the Shareholders Committee of the Board of Directors, at their meeting held on December 09, 2009, have approved issue and allotment of 18,58,275 equity shares, on preferential basis, at a price of Rs.242.16 per equity share, being the price determined in terms of Regulation 76(1) of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009.

    • 1 Dec · Meeting

      Members of the Company at their Extra-Ordinary General Meeting held on November 30, 2009 in terms of notice dated November 02, 2009 (the "Notice"), have passed a Special Resolution authorizing the Board of Directors of the Company to issue, offer and allot Equity Shares, on preferential basis, for an aggregate amount not exceeding Rs.45,00,00,000/- (Rupees Forty five Crores Only) inclusive of premium, as detailed in the Notice.

  4. Nov 2009

    • 24 Nov · Updates

      Videocon Industries Limited announces that M/s. Anadarko Petroleum Corporation (Anadarko), the Operator of block BM-C-30 offshore Brazil in the Campos Basin, has announced the Wahoo #2 ( also called Wahoo North) appraisal/exploration well in the Campos basin, offshore Brazil, has encountered more than 90 feet of high quality net oil pay in the same pre-salt interval, as the original Wahoo discovery (announced earlier in October 2008). The Wahoo # 2 is located in block BM-C-30, five miles to the north and down-dip from the original Wahoo discovery well, which encountered more than 195 feet of net pay. 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.

    • 9 Nov · Meeting

      Videocon Industries Limited has submitted with the Exchange a copy of Notice of EGM of the members of the Company scheduled to be held on November 30, 2009 to seek approval under sections 81 (1A) of the Companies Act, 1956, for issue of equity shares on preferential basis. 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/CorporateAnnouncements). For more details click here.

    • 3 Nov · Rights/Others

      Vide its letter dated November 02, 2009 regarding the outcome of the adjourned meeting of the Board of Directors of the Company as follows: "The Board of Directors of the Company has considered and approved the following: (1) Issue of equity shares, on preferential basis in terms of provisions of Section 81(1A), to an independent non-promoter investor for an amount not exceeding Rs.45.00 Crores, subject to necessary approval of members and other authorities, statutory or otherwise. (2) Notice of the Extra-Ordinary General Meeting for seeking shareholders approval for issue of equity shares on preferential basis, as mentioned above. (3) Issue of equity shares, on rights basis, for an amount not exceeding Rs.1,200.00 Crores (Rupees: One Thousand Two Hundred Crores only), subject to the necessary approvals".

  5. Oct 2009

    • 22 Oct · Board meeting

      To inter-alia, consider and take on record the Un-audited Financial Results for the Quarter ended on September 30, 2009 and for the financial year ended on that date.

    • 5 Oct · Updates

      Communication titled "Elcoteq signs Letter of Intent with Videocon Industries Ltd". 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.

  6. Sep 2009

    • 29 Sep · News Verification

      News Verification : The media had reports on September 25, 2009 that Videocon Industries Limited may spin off its strategic interest in Wahoo field block into a separate entity. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Videocon Industries Limited has vide its letter inter-alia stated,"The company has not taken any decision with respect to spin off of any of its oil and gas assets."

    • 25 Sep · News Verification

      News Verification : The media had reports that Videocon Industries Limited may spin off its strategic interest in Wahoo field block into a separate entity. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Reply is awaited from the company.

    • 7 Sep · Updates

      On September 04, 2009 Videocon Indonesia Nunukan Inc. ("Videocon"), an overseas wholly owned subsidiary of Videocon Industries Ltd (the "Company") executed a Farmout Agreement (the "Agreement") with Anadarko Indonesia Nunukan Company ("Anadarko"), a wholly owned subsidiary of Anadarko Petroleum Corporation, U.S.A. Pursuant to the Agreement, Videocon is to acquire a 12.5% Participating Interest in a Production Sharing Contract (PSC) dated December 12, 2004 covering the area referred to as Nunukan Block, located offshore Indonesia (the "Contract Area") and the related Joint Operating Agreement dated July 04, 2007 (JOA). The closing of the transaction under the Agreement is subject to normal conditions precedent in these kinds of transactions, including consent and waiver of first right of refusal by M/s P T Medco E&P Nunukan ("Medco"), a company existing under the laws of the Republic of Indonesia, the only other existing participating party, other than Anadarko under the JOA and subject to regulatory approvals of the Government. Upon achieving the closing of the transaction under the Agreement, Videocon will acquire a 12.5% Participating Interest in the PSC and the JOA with effect from August 01, 2009. Videocon's capital outlay for the transaction is estimated at US$ 11.125 million (which includes Videocon's proportionate share of obligations previously agreed between Anadarko and Medco) which will be incurred up to end 2010. On the same day, Anadarko entered into an agreement with BPRL Ventures Indonesia B.V. ("BPRL") (an overseas wholly owned subsidiary of Bharat PetroResources Ltd, an India based wholly owned subsidiary of Bharat Petroleum Corporation Ltd ("BPCL")) on identical terms and conditions and for the acquisition by BPRL of a 12.5% Participating Interest under the PSC and the JOA. Upon closing under the Agreement and under the BPRL Agreement, the Participating Interests under the PSC and the JOA shall be as follows: Anadarko : 35.0%, Medco : 40.0%, BPRL : 12.5%, Videcon : 12.5%, Total : 100.0%. 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.

  7. Jul 2009

    • 31 Jul · Forfeiture of shares

      Board of Directors of the Company at their meeting held on July 31, 2009 has approved forfeiture of 43,948 Equity Shares of face value of Rs.10/- in respect of which the allotment/call money were due and unpaid.

    • 27 Jul · Board meeting

      Interalia to consider and take on record the Un-audited Financial Results (Provisional) for the Quarter ended on June 30, 2009 and for the Nine Months ended on that date.

  8. Jun 2009

    • 2 Jun · Allotment of Warrants

      The Shareholders Committee of the Board of Directors of the Company have on 1st June, 2009, allotted 1,17,65,000 Warrants to Bennett, Coleman & Company Limited (BCCL) with an option to BCCL to subscribe to 1,17,65,000 Equity shares within 18 months from the date of allotment at a price of Rs.170/- (Rupees One Hundred And Seventy Only) per Equity Share.

  9. May 2009

    • 22 May · Results

      Results of the postal ballot announced on May 21, 2009. 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.

  10. Apr 2009

    • 23 Apr · Meeting

      In terms of the provisions of Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolutions by Postal Ballot) Rules 2001, following special business(es) proposed to be transacted by postal ballot : (1) To authorize the Board of Directors to issue and allot 1,17,65,000 Warrants on preferential basis, in terms of the provisions of Section 81(1A) of the Companies Act, 1956, to Bennett, Coleman & Company Limited (BCCL), with an option to BCCL to subscribe to 1,17,65,000 Equity shares of the Company within 18 months from the date of allotment, in such manner and at such time, as the Board may determine. (2) To amend the existing Clause No.6 of the Memorandum of Association of the Company to incorporate therein enabling power to the Company to extend guarantees for various types of obligations, whether monetary or otherwise, on behalf of others. (3) To authorize the Board to mortgage and/or charge all or any part of the movable and/or immovable properties of the Company, wheresoever situate, both present and future and whole of the undertaking of the Company upto a sum not exceeding Rs. 20,000 Crores. Mr. Shashank Suvarnapathaki, Chartered Accountant in Whole-Time Practice has been appointed as Scrutinizer for conducting the Postal Ballot. The duly completed postal form should reach to the scrutinizer not later than the closure of working hours on May 20, 2009. The result of the postal ballat will be announced by any one of the Directors of the Company or Company Secretary or Deputy Company Secretary or any other person authorized by the Chairman of the Company on May 21, 2009 . 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.

    • 21 Apr · Board meeting

      To consider and take on record the un-audited Financial Results (Provisional) for the Quarter ended on March 31, 2009 and for the half year ended on that date.

    • 3 Apr · Meeting

      Vide its letter dated April 02, 2009 that: "The Board of Directors of the Company have on this date recommended the proposal to seek shareholders approval vide postal ballot for: (1) Issue of 1,17,65,000 warrants on preferential basis, with an option to convert into one Equity Share each within 18 months from the date of allotment, to Bennett Coleman & Company Limited at a price of Rs.170/- per equity share. (2) Alteration of Clause 6 i.e. the Objects Incidental or Ancillary to the attainment of the main objects of the Memorandum of Association. (3) Authorization to the Board of Directors U/s. 293(1)(a) of the Companies Act,1956."

    • 1 Apr · Meeting

      Vide its letter dated March 31, 2009 that: the members of the Company inter-alia transacted the following business at the Annual General Meeting of the Members of the Company: (1) Considered and adopted the Audited Profit & Loss Account for the year ended September 30, 2008, the Balance sheet as at that date together with the Report of the Directors and Auditors thereon. (2) Declared dividend at the rate of Re. 1/- (Rupee one only) per Equity Share for the financial year ended on September 30, 2008.

  11. Mar 2009

    • 12 Mar · Dividend

      Proposed dividend of Re. 1.00 (Rupee One Only) per Equity Share, if declared by the shareholders at the Annual General Meeting schedule to be held on March 30, 2009 will be paid on or around April 10, 2009.

  12. Feb 2009

    • 27 Feb · Meeting

      Board of Directors of the Company at its meeting held on February 26, 2009, inter-alia transacted the following business: [1] The Board has recommended dividend of Re.1/- (Rupee One only) per share for the financial year ended September 30, 2008 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, 2009 to March 30, 2009 (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, 2009.

    • 19 Feb · Board meeting

      To Inter-alia transact the following business: (1) To receive, consider and take on record the Audited Balance Sheet as at September 30, 2008 and the Profit and Loss Account for the financial year ended on that date together with the report of Auditors thereon. (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, 2008, 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.

    • 16 Feb · Disclosure

      Company has submitted to the Exchange disclosures under Regulation 8A of the Securities and Exchange Board of India ( Substantial Acquisition of Shares and Takeovers) Regulations,1997. All the shares pledged are offered as collateral for obligations of Videocon Industries Limited and not for any loans availed by the promoters. 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.

  13. Jan 2009

    • 23 Jan · Board meeting

      Meeting on 31 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”

    • 2 Jan · News Verification

      News Verification : The media had reports on January 01, 2009 that Videocon Industries Limited and Himachal Futuristic Communications Limited have agreed to resolve the dispute regarding Datacom. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Videocon Industries Limited has vide its letter inter-alia stated,"We wish to clarify that there is neither any dispute with Himachal Futuristic Communications Limited nor any agreement being discussed with that company. Further, the company has never given any statement or any communication in this behalf."

    • 1 Jan · News Verification

      News Verification : The media had reports that Videocon Industries Limited and HIMACHLFUT have agreed to resolve the dispute regarding Datacom. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Videocon Industries Limited has vide its letter inter-alia stated,"Reply is awaited from the company."

  14. Oct 2008

    • 18 Oct · Board meeting

      To inter alia, consider and take on record the Unaudited Financial Results (Provisional) for the Quarter ended on September 30, 2008 and for the Financial Year ended on that date.

    • 1 Oct · Updates

      Pre-salt discovery at the Wahoo prospect offshore Brazil in the Campos Basin. VB Brazil Petroleo Limitada, a joint Venture Company of Videocon with Bharat PetroResources Limited, has 25% working interest in the Campos concession through a recently acquired wholly owned subsidiary. The further 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.

  15. Sep 2008

    • 19 Sep · Updates

      VB (Brasil) Petroleo Private Limitada, a company incorporated in Brazil equally held by Videocon Industries Limited and Bharat PetroResources Limited (a wholly owned subsidiary of Bharat Petroleum Corporation Limited) successfully completed on September 18, 2008 at Rio de Janeiro, Brazil the transaction of acquiring 100% share capital of EnCana Brasil Petroleo Limitada ("EBPL"), another Brazilian company, for consideration of US$ 165 million and a further payment of an amount of US$ 11.8 million as reimbursement of all the expenses of EBPL since January 1, 2007, from EnCana Corporation of Canada and one of its subsidiaries under an agreement dated September 8, 2007 to buy these shares (the "SSA"). The effective date of the transaction under the SSA was agreed to be January 1, 2007.EBPL's assets are ten deep water offshore petroleum exploration blocks in four Concessions in Brazil. Petroleo Brasileiro S.A. ("Petrobras"), the national oil company of Brazil is the operator in three of these four Concessions whereas Anadarko Corporation, USA through its Brazilian subsidiary is the operator in one remaining Concession.

  16. Aug 2008

    • 27 Aug · Updates

      Videocon Industries Limited had informed the Exchange regarding the communication dated August 27, 2008, in connection with execution of Participation Agreement by our overseas wholly owned subsidiary, Videocon Energy Resources Limited. The Company now informs the Exchange that, "In this connection, we wish to clarify that there was a typographical error in the name of the wholly owned subsidiary. The same to be read as Videocon Energy Resources Limited in place of Videocon Energy Ventures Limited as mentioned in the earlier communication. Accordingly, please find attached herewith the communication duly corrected." 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.

    • 27 Aug · Updates

      "On August 26, 2008, Videocon Energy Ventures Limited ("Videocon"), an overseas wholly owned subsidiary of Videocon Industries Limited (the "Company") executed a Participation Agreement (the "Agreement") with Anadarko Mozambique Area 1 Limitada ("Anadarko"), a Mozambique based indirectly wholly owned subsidiary of Anadarko Petroleum Corporation, U.S.A". 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.

  17. 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.

  18. 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.

  19. Mar 2008

    • 11 Mar · Meeting

      Notice of the 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.

    • 4 Mar · Allotment of Equity Shares

      The Committee of the Board of Directors of the Company has at its meeting held on 3rd day of March, 2008, allotted 17,713 (Seventeen Thousand Seven Hundred Thirteen) equity shares pursuant to conversion of 180 (One Hundred Eighty) FCCBs in terms of issue of 5% Foreign Currency Convertible Bonds of US$ 1,000 each, due on 7th March, 2011, at a conversion price of Rs. 448.59 per equity share

  20. Feb 2008

    • 25 Feb · Meeting

      Board of Directors of the Company at its meeting held on February 25, 2008 inter-alia, transacted the following business: (1) The Board has approved the draft of the Directors' Report, Corporate Governance Report and Notice convening Annual General Meeting. (2) 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. (3) The Annual General Meeting of the Members of the Company will be held on March 31, 2008.

    • 25 Feb · Dividend

      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 35% dividend i.e., Rs.3.50 (Rupee Three and 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.

    • 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.

  21. Jan 2008

    • 31 Jan · Allotment of Equity Shares

      The Committee of the Board of Directors of the Company has at its meeting held on 30th day of January, 2008, allotted 1,033,286 (One Million Thirty Three Thousand Two Hundred Eighty Six) equity shares pursuant to conversion of 10,500 FCCBs in terms of issue of 5% Foreign Currency Convertible Bonds of US$ 1,000 each, due on 7th March, 2011, at a conversion price of Rs. 448.59 per equity share. Further, the Committee has also allotted 1,79,639 (One Lakh Seventy Nine thousand Six Hundred Thirty Nine) equity shares pursuant to conversion of 1,850 FCCBs in terms of issue of 4.5% Foreign Currency Convertible Bonds of US$ 1,000 each, due on July 25, 2011 at a conversion price of Rs. 477.00 per equity share.

    • 21 Jan · Board meeting

      Meeting on 28 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”

    • 11 Jan · Allotment of Equity Shares

      The Committee of the Board of Directors of the Company has at its meeting held on 10th day of January, 2008, allotted 2,573,371 (Two Million Five Hundred Seventy Three Thousand Three Hundred Seventy One only) equity shares pursuant to conversion of 26,150 FCCBs in terms of issue of 5% Foreign Currency Convertible Bonds of US$ 1,000 each, due on 7th March, 2011, at a conversion price of Rs. 448.59 per equity share. Further, the Committee has also allotted 2,184,805 (Two Million One Hundred Eighty Four Thousand Eight Hundred Five only) equity shares pursuant to conversion of 22,500 FCCBs in terms of issue of 4.5% Foreign Currency Convertible Bonds of US$ 1,000 each, due on July 25, 2011 at a conversion price of Rs. 477.00 per equity share.

    • 11 Jan · Updates

      Datacom Solutions Private Limited, a subsidiary of Videocon Industries Limited has been granted Letter of Intent for Award of Licence to provide Unified Access Services (UAS) on All India Basis. Datacom has also made the necessary payment of Rs. 1,506/- crores and has furnished the requisite bank guarantee of Rs. 847 crores approx. to the Department of Telecommunications, Government of India.