Board Meetings - Videocon Industries Ltd.

See past and forthcoming board meetings of Videocon Industries Ltd. - VIDEOIND, 511389

Ex-datePurposeNotes
2019-12-03Consolidated Audited Resultsfor the quarter and Financial Year ended 31st March, 2019.
2019-11-27Audited Resultsfor year ended 31.03.2019. Resolution Professional
2019-08-14Audited Results
2019-02-14Quarterly Results
2018-11-29Quarterly Results
2018-11-14Quarterly Results
2018-08-13Unaudited Financial Results
2018-06-05Audited Results
2018-01-23Quarterly Results
2018-01-05Quarterly Resultsfor the quarter ended 30/09/2017
2017-11-24Audited Results
2017-11-20Quarterly Results
2017-05-26Quarterly Results
2017-02-11Quarterly Results
2016-11-11Quarterly Results
2016-05-14Audited Results
2016-02-29Audited Results
2015-11-14Quarterly Results
2015-08-14Quarterly Results
2015-05-15Quarterly ResultsApprove 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.
2015-02-28Audited Results
2014-11-14Quarterly Results
2014-08-14Quarterly Results
2014-05-15Quarterly Results
2014-02-14Quarterly Results
2013-11-29Audited Results & Dividend
2013-11-14Quarterly Results
2013-08-29Quarterly Results
2013-05-30Audited Results & Dividend
2013-02-14Quarterly Results
2012-11-09Quarterly Results
2012-08-14Quarterly Results
2012-05-26Accounts & Dividend
2012-05-24Scheme of ArrangementTo 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.
2012-05-15Quarterly Results
2012-02-29Audited & Quarterly Results
2011-11-12Quarterly Results
2011-08-12Quarterly Results
2011-05-26Audited Results & Dividend
2011-05-13Quarterly Results
2011-02-14Quarterly Results
2010-11-04Quarterly Results
2010-08-11Quarterly Results
2010-05-14Quarterly Results & OthersTo 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.
2010-05-03OthersTo 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.
2010-03-10To fix the ratio for Rights IssueThe 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/-.
2010-02-27Others1. 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.
2010-02-15Audited Results & Dividend
2010-01-30Quarterly Results
2009-11-02Right Issue of Equity Shares & OthersTo 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)
2009-07-31Quarterly Results & OthersInter 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.
2009-04-29Quarterly Results
2009-04-02Issue of Convertiable WarrantsTo 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.
2009-02-26Audited Results, Dividend & OthersTo 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.
2009-01-31Quarterly Results
2008-10-27Audited & Quarterly Results
2008-07-31Quarterly Results
2008-04-30Quarterly Results
2008-02-25Audited Results & DividendTo receive, consider and take on record the Directors' Report for the Financial Year ended on September 30, 2007, together with Report on Corporate Governance.
2008-01-28Quarterly Results
2007-10-31Quarterly Results
2007-07-31Quarterly Results
2007-04-27Quarterly Results
2007-01-31Accounts, Dividend, Qtr Results
2006-10-31Quarterly Results
2006-07-31Quarterly Results
2006-04-27Quarterly Results
2006-01-30Quarterly Results
2005-12-13Dividend & AccountsIncrease in Authorised Capital (purpose revised)
2005-10-29Quarterly Results
2005-09-13Preferential Allotmenthas 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.
2005-08-13AmalgamationBoarad has in principle approved the proposal to amalgamate Electrolux Kelvinator Ltd with the Company subject to necessary approvals.
2005-07-27Quarterly Results
2005-07-23To consider issue of sharesTo 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
2005-07-07AmalgamationAmalgamation of Videocon International with the company.
2005-04-30Quarterly Results
2005-02-25Preferential Issue/Private placement
2005-01-31Quarterly Results
2004-11-30Accounts
2004-10-31Quarterly Results
2004-08-16AmalgamationAmalgamation of Petrocon India Ltd. (formerly Videocon Petroluem Ltd.) with the company.
2004-07-30Quarterly Results
2004-04-29Quarterly Results
2004-01-30Quarterly Results
2003-11-27A.G.M. & Accounts
2003-10-31Quarterly Results
2003-09-30Accounts & OthersVoluntary Delisting of Shares From The Stock Exchange Ltd, Ahmedabad, The Madras Stock Exchange Ltd. and the Pune Stock Exchange Ltd. & Others.
2003-09-13OthersVoluntary Delisting of Shares & General, Change of Main object of the company, name change of the company and to call EGM.
2003-06-28OthersAmalgamation of Reasonable Electronics Pvt. Ltd. to allot Equity Shares to the shareholders of Reasonable Electronics Pvt. Ltd.
2003-04-30Quarterly Results
2003-01-31Quarterly Results
2002-11-12To fix Book Closure and AGM dates.
2002-10-31Accounts
2002-07-27Quarterly Results
2002-04-30Quarterly Results
2002-03-25OthersTo consider the merger of M/s Reasonable Electronics Private Ltd, Delhi with the company.
2002-02-13OthersExtension of the current financial year upto 30.06.02 (15 months)
2002-01-31Quarterly Results
2001-10-31Half Yearly Results & Quarterly Results
2001-08-27Dividend & Accounts