VIDEOCON INDUSTRIES LTD. - 511389 - Statement Of Investor Complaints For The Quarter Ended September 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0880 Name of the Signatory :- Samridhi KumariDesignation :- Company Secretary and Compliance Officer
We refer to the provisions of Regulation 30 (Schedule III, Part A, Clause A, Subclause 7) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and wish to inform your good office that Mr. Satish Motilal Totala has been appointed as the Whole Time Director of the Company for a period of 2 (Two) years & Occupier of Factory of the Company situated at Aurangabad with effect from October 05, 2020 in pursuance to the approval of the committee of creditors of the Company at its meeting held on September 2, 2020. You are requested to take the above information on record.
We refer to the provisions of Regulation 30 (Schedule III, Part A, Clause A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and wish to inform you that the Seventeenth meeting of the consolidated Committee of Creditors (CoC) of Videocon Industries Limited and other 12 Videocon group companies, having a consolidated corporate insolvency resolution process, is scheduled to be held on Wednesday, September 23, 2020 through video conferencing at 12.00 Noon, in accordance with the provisions of Regulation 19 of the Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulations, 2016. This is a Pre Facto intimation of the meeting of the consolidated committee of creditors. You are requested to take the same on record.
In terms of Reg. 33(3) of the SEBI(LODR) Reg.,2015, Videocon Industries Limited ("Company") is obliged to submit &/or publish the financial results for the quarter ended 30th June,2020 on or before 15th August,2020. However, due to spread of the Covid-19 virus which has been declared as pandemic by the WHO, the SEBI vide Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/140 dated 29th July,2020 have provided relaxations with certain provisions of SEBI(LODR) Reg.,2015 &, accordingly, the due date for submission of the financial results for the quarter ended 30th June2020 has been extended till 15th September, 2020. However, as the Company is not in a position to publish the said results in a timely manner in compliance with the SEBI circular dated 19th November,2018 read with the Circular dated 29th July,2020, the Company would like to furnish the reasons for delay in publishing of financial results for the quarter ended 30th June,2020 You are requested to take the same on record and oblige.
Pursuant to the Circular No. SEBI/HO/CFD/CMD/1/CIR/P/2020/84 dated May 20, 2020 issued by the SEBI, please find enclosed the impact of pandemic of novel coronavirus ('Covid-19') on inter alia business, performance and financials, upon application of principle of materiality in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR') and Para B of Part A of Schedule III of LODR.