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 board meetings

154 filed, newest first. Page 2 of 4.

  1. Jul 2018

  2. May 2018

  3. Jan 2018

  4. Nov 2017

  5. Sep 2017

  6. May 2017

  7. Feb 2017

  8. Nov 2016

  9. Aug 2016

  10. May 2016

  11. Feb 2016

  12. Nov 2015

  13. Sep 2015

  14. Aug 2015

  15. May 2015

    • 16 May · Board meeting

      Board of Directors of the Company at its meeting held on May 15, 2015 has Proposed to seek shareholders approval under Section 41, 42, 62 read with the Section 71 and other applicable provisions of the Companies Act, 2013, authorizing the Board of Directors of the Company, to Issue Equity Shares or any other convertible instruments for an amount not exceeding Rs. 5,000 Crores, at an appropriate time, by way of Follow on Issue, Private Placement basis, Qualified Institutional Placement basis, American Depository Receipts (ADRs), Global Depository Receipts (GDRs), Foreign Currency Convertible Bonds (FCCBs) or any other mode or mechanism, subject to necessary approval and consent.

    • 16 May · Board meeting

      Board of Directors of the Company at its meeting held on May 15, 2015, inter alia, has transacted the following : - Appointed M/s. ....

    • 16 May · Board meeting

      Board of Directors of the Company at its meeting held on May 15, 2015, inter alia, has transacted the following: 1. Proposed to ....

    • 7 May · Board meeting

      Inter alia, to consider and take on record the Un-audited Financial Results for the quarter ended March 31, 2015. (opens in a new tab)

  16. Mar 2015

    • 2 Mar · Board meeting

      Board of Directors of the Company at its meeting held on February 28, 2015, inter alia, has appointed Mrs. Ramabai V. Dhoot as a Director ....

  17. Feb 2015

    • 20 Feb · Board meeting

      Inter alia, to consider and take on record the Audited Financial Results for the period and quarter ended on December 31, 2014.

  18. Dec 2014

  19. Nov 2014

    • 5 Nov · Board meeting

      Inter alia, to consider and take on record the Un-audited Financial Results of the Company for the quarter ended on September 30, 2014 and for the period ended on that date.

    • 5 Nov · Board meeting

      Meeting of the Board of Directors of the Company will be held on November 14, 2014, inter alia, to consider and take on record the Un-audited ....

  20. Aug 2014

    • 16 Aug · Board meeting

      Board of Directors of the Company at its meeting held on August 14, 2014, inter-alia, transacted the following business: 1. Approved the conversion of 1,402 Partly Paid-Up Equity shares into Fully Paid-Up Equity Shares, pursuant to the payment of the First and the Final Call Money by the respective shareholders which were allotted on April 22, 2010, on Rights Basis. 2. Approved forfeiture of 12,794 Equity Shares, which were issued pursuant to the Rights Issue made on April 22, 2010, and in respect of which there were calls in arrears, subject to compliance of all the regulatory formalities & requisite approvals.

    • 16 Aug · Board meeting

      Board of Directors of the Company at its meeting held on August 14, 2014, inter-alia, transacted the following business: 1. Approved ....

    • 6 Aug · Board meeting

      Inter alia, to consider and take on record the Un-audited Financial Results of the Company for the quarter ended on 30th June, 2014 and for the period ended on that date. Further, as per the Company s Code of Conduct for Prohibition of Insider Trading ( the Code ), pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 1992, the trading window for dealing in securities of the Company would remain closed for the Insiders covered under the Code from Thursday, 7th August, 2014 till the end of 24 hours after the results are made public on Thursday, 14th August, 2014, for the purpose of consideration of Un-audited Financial Results of the Company.

    • 4 Aug · Board meeting

      Outcome of Board Meeting of the Company held on August 02, 2014. (opens in a new tab)

    • 4 Aug · Board meeting

      Board of Directors of the Company transacted the following business: The Board has proposed in terms of the provisions of Section .... (opens in a new tab)

  21. May 2014

    • 15 May · Board meeting

      Board of Directors of the Company at its meeting held on May 15, 2014, have taken on record the memorandum put forward by its Mauritius ....

    • 7 May · Board meeting

      Inter alia, to consider and take on record the Un-audited Financial Results of the Company for the quarter ended on March 31, 2014 and for the period ended on that date.Further, as per the Company's Code of Conduct for Prohibition of Insider Trading ("the Code"), pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 1992, the trading window for dealing in securities of the Company would remain closed for the Insiders covered under the Code from May 08, 2014 till the end of 24 hours after the results are made public on May 15, 2014, for the purpose of consideration of Un-audited Financial Results of the Company.

    • 7 May · Board meeting

      Meeting of the Board of Directors of the Company will be held on May 15, 2014, inter alia, to consider and take on record the Un-audited ....