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Videocon Ind
BSE: 511389NSE: VIDEOINDISIN: INE703A01011

7th-Aug-2019 12:56Source: BSE

Videocon Industries - Board Meeting Intimation for Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Regarding Declaration Of Annual Audited Financial Results Of The Company For The Quarter Ended 31St March

VIDEOCON INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve
In view of the above and in terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements] Regulations, 2015, this is to inform you that the Annual Audited Financial Results of the COmpany for the Financial Year ended 31st March,
2019 and for the quarter ended on the same date will be considered and disseminated on Wednesday, 14th August, 2019.
Further, as per the Company''''s Code of Conduct for Prohibition of Insider Trading (the "Code''), pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015; the trading window for dealing in securities of the Company would remain
closed for the Insiders covered under the Code from Wednesday, 7th August, 2019 till the end of 48 hours after the results are made public on Wednesday, 14th August, 2019, for the purpose of consideration of AnnuaI Audited Financial Results of the Company.

You are requested to take the same on record.

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