Board Meetings - Videocon Industries Ltd.

The latest board meeting for Videocon Industries Ltd. took place on 03 Dec 2019, for the purpose of Consolidated Audited Results

Ex-date Purpose Notes
03 Dec 2019 Consolidated Audited Results for the quarter and Financial Year ended 31st March, 2019.
27 Nov 2019 Audited Results for year ended 31.03.2019. Resolution Professional
14 Aug 2019 Audited Results -
14 Feb 2019 Quarterly Results -
29 Nov 2018 Quarterly Results -
14 Nov 2018 Quarterly Results -
13 Aug 2018 Unaudited Financial Results -
05 Jun 2018 Audited Results -
23 Jan 2018 Quarterly Results -
05 Jan 2018 Quarterly Results for the quarter ended 30/09/2017
24 Nov 2017 Audited Results -
20 Nov 2017 Quarterly Results -
26 May 2017 Quarterly Results -
11 Feb 2017 Quarterly Results -
11 Nov 2016 Quarterly Results -
14 May 2016 Audited Results -
29 Feb 2016 Audited Results -
14 Nov 2015 Quarterly Results -
14 Aug 2015 Quarterly Results -
15 May 2015 Quarterly Results Approve and take on record the Annual Report (financial Statements, Notice, Directors' Report, Report on Corporate Governance etc) for the financial period ended on December 31, 2014.
28 Feb 2015 Audited Results -
14 Nov 2014 Quarterly Results -
14 Aug 2014 Quarterly Results -
15 May 2014 Quarterly Results -
14 Feb 2014 Quarterly Results -
29 Nov 2013 Audited Results & Dividend -
14 Nov 2013 Quarterly Results -
29 Aug 2013 Quarterly Results -
30 May 2013 Audited Results & Dividend -
14 Feb 2013 Quarterly Results -
09 Nov 2012 Quarterly Results -
14 Aug 2012 Quarterly Results -
26 May 2012 Accounts & Dividend -
24 May 2012 Scheme of Arrangement To demerge the Oil and Gas Assets with a view to unlock the value for Shareholders and allow a focused strategy in operation and improvement in the business prospects of the Company.
15 May 2012 Quarterly Results -
29 Feb 2012 Audited & Quarterly Results -
12 Nov 2011 Quarterly Results -
12 Aug 2011 Quarterly Results -
26 May 2011 Audited Results & Dividend -
13 May 2011 Quarterly Results -
14 Feb 2011 Quarterly Results -
04 Nov 2010 Quarterly Results -
11 Aug 2010 Quarterly Results -
14 May 2010 Quarterly Results & Others To issue of Equity Shares for an amount not exceeding Rs. 1,000 Crs on QIP basis & to issue of Equity Shares for an amount not exceeding Rs. 161 Crs on Preferential Allotment basis.
03 May 2010 Others To fix the Record Date for the purpose of 1st & Final Call in respect of partly paid Equity Shares allotted on Rights Basis. The amt. payable on 1st & Final Call is Rs. 112.50 per Equity Share.
10 Mar 2010 To fix the ratio for Rights Issue The Board has fixed the ratio of 2 Equity Shares for every 9 Equity Shares held in the Company for the purpose of the issue of Equity Shares on Rights Basis at price of Rs. 225/-.
27 Feb 2010 Others 1. Approved the draft of the Directors' Report, Corporate Governance Report and Notice convening AGM. 2. Fixed the date of Annual General Meeting on March 30, 2010.
15 Feb 2010 Audited Results & Dividend -
30 Jan 2010 Quarterly Results -
02 Nov 2009 Right Issue of Equity Shares & Others To issue of Equity Shares on rights basis for an amt. not exceeding Rs. 1,200.00 Crs & to issue of Equity Shares on pref. basis for an amt. not exceeding Rs. 45.00 Crs. (Adjouned Board meeting held)
31 Jul 2009 Quarterly Results & Others Inter alia, to approve the forfeiture of 43,948 Equity Shares of face value of Rs 10/- in respect of which the allotment / call money were due and unpaid.
29 Apr 2009 Quarterly Results -
02 Apr 2009 Issue of Convertiable Warrants To issue 1,17,65,000 warrants on preferential basis, option to convert into 1 Equity Share each within 18 months from the DoA, to Bennett, Coleman & Co. Ltd at a price of Rs 170/- per equity shares.
26 Feb 2009 Audited Results, Dividend & Others To take on record the Directors' Report for the Financial Year ended on September 30, 2008, together with Report on Corporate Governance & to convene AGM of the company.
31 Jan 2009 Quarterly Results -
27 Oct 2008 Audited & Quarterly Results -
31 Jul 2008 Quarterly Results -
30 Apr 2008 Quarterly Results -
25 Feb 2008 Audited Results & Dividend 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.
28 Jan 2008 Quarterly Results -
31 Oct 2007 Quarterly Results -
31 Jul 2007 Quarterly Results -
27 Apr 2007 Quarterly Results -
31 Jan 2007 Accounts, Dividend, Qtr Results -
31 Oct 2006 Quarterly Results -
31 Jul 2006 Quarterly Results -
27 Apr 2006 Quarterly Results -
30 Jan 2006 Quarterly Results -
13 Dec 2005 Dividend & Accounts Increase in Authorised Capital (purpose revised)
29 Oct 2005 Quarterly Results -
13 Sep 2005 Preferential Allotment has allotted 23,25,500 equity shares of face value of Rs 10/- each at a price of Rs 430/- per equity share on Preferential Allotment basis to Bennett, Coleman & Company Ltd.
13 Aug 2005 Amalgamation Boarad has in principle approved the proposal to amalgamate Electrolux Kelvinator Ltd with the Company subject to necessary approvals.
27 Jul 2005 Quarterly Results -
23 Jul 2005 To consider issue of shares To consider/discuss and approve issue of Global Depository Receipts and/or Foreign Currency Convertible Bonds and/or Equity Shares through Prospectus/Letter of Offer or Circular and/or by P.Placement
07 Jul 2005 Amalgamation Amalgamation of Videocon International with the company.
30 Apr 2005 Quarterly Results -
25 Feb 2005 Preferential Issue/Private placement -
31 Jan 2005 Quarterly Results -
30 Nov 2004 Accounts -
31 Oct 2004 Quarterly Results -
16 Aug 2004 Amalgamation Amalgamation of Petrocon India Ltd. (formerly Videocon Petroluem Ltd.) with the company.
30 Jul 2004 Quarterly Results -
29 Apr 2004 Quarterly Results -
30 Jan 2004 Quarterly Results -
27 Nov 2003 A.G.M. & Accounts -
31 Oct 2003 Quarterly Results -
30 Sep 2003 Accounts & Others Voluntary Delisting of Shares From The Stock Exchange Ltd, Ahmedabad, The Madras Stock Exchange Ltd. and the Pune Stock Exchange Ltd. & Others.
13 Sep 2003 Others Voluntary Delisting of Shares & General, Change of Main object of the company, name change of the company and to call EGM.
28 Jun 2003 Others Amalgamation of Reasonable Electronics Pvt. Ltd. to allot Equity Shares to the shareholders of Reasonable Electronics Pvt. Ltd.
30 Apr 2003 Quarterly Results -
31 Jan 2003 Quarterly Results -
12 Nov 2002 To fix Book Closure and AGM dates. -
31 Oct 2002 Accounts -
27 Jul 2002 Quarterly Results -
30 Apr 2002 Quarterly Results -
25 Mar 2002 Others To consider the merger of M/s Reasonable Electronics Private Ltd, Delhi with the company.
13 Feb 2002 Others Extension of the current financial year upto 30.06.02 (15 months)
31 Jan 2002 Quarterly Results -
31 Oct 2001 Half Yearly Results & Quarterly Results -
27 Aug 2001 Dividend & Accounts -