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Videocon Industries
BSE: 511389 | NSE: VIDEOIND | ISIN: INE703A01011 | Consumer Goods - Electronic
| AGM/EGM | |||||
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
| From | To | ||||
| 10-11-2009 | EGM | 30-11-2009 | - | - | To issue and allot on preferential basis to Infotel Telecom Infrastructure Pvt Ltd. Equity Shares for an aggregate amount not exceeding Rs. 45,00,00,000/-, inclusive of premium, in such manner and at such price as the Board may determine. |
| 27-02-2009 | AGM | 30-03-2009 | 17-03-2009 | 30-03-2009 | 10% Dividend |
| 25-02-2008 | AGM | 31-03-2008 | 18-03-2008 | 31-03-2008 | 35% Dividend |
| 01-02-2007 | AGM | 30-03-2007 | 17-03-2007 | 30-03-2007 | 35% Dividend |
| 22-11-2006 | EGM | 18-12-2006 | - | - | To consider and pass a resolution authorizing the Board of Directors to issues offer and allot equity shares or securities other than warrants which are convertible into or exchangeable with equity shares under Qualified Institutional Placement. |
| 29-05-2006 | EGM | 26-06-2006 | - | - | For placement of equity shares or securities other than warrants which are convertible into or exchangeable with equity shares under the recent guidelines. |
| 03-03-2006 | AGM | 31-03-2006 | 18-03-2006 | 31-03-2006 | Dividend 25% |
| 10-08-2005 | EGM | 29-08-2005 | - | - | Authority to the Board to issue and allot equity shares on preferential basis. |
| 24-11-2004 | AGM | 31-12-2004 | 24-12-2004 | 31-12-2004 | - |
| 11-11-2003 | AGM | 31-12-2003 | 24-12-2003 | 31-12-2003 | - |
| 15-11-2002 | AGM | 28-12-2002 | 21-12-2002 | 28-12-2002 | - |
| 02-08-2001 | AGM | 29-09-2001 | 12-09-2001 | 29-09-2001 | - |
| 08-06-2000 | AGM | 30-06-2000 | 24-06-2000 | 30-06-2000 | - |
| 19-02-1999 | AGM | - | 31-03-1999 | 03-04-1999 | - |
| 18-02-1998 | AGM | - | 30-03-1998 | 01-04-1998 | - |
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| Source : Religare Technova | |||||
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