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Videocon Industries Ltd

Board Meeting Intimation for Declaration Of Unaudited Financial Results Of Videocon Industries Limited For The Quarter Ended On June 30 2021 September 30 2021 December 31 2021 And The Audited Financial Results For The Quarter And Year Ended On March 31 20

03:59 PM, 2nd Jun 2023

VIDEOCON INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2023 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (LODR) Regulation 2015 and in furtherance of the previous disclosures made by the Company in respect of its status of consolidated CIRP the Company hereby gives a prior intimation that the Resolution Professional in pursuance to the powers conferred upon him under the Insolvency and Bankruptcy Code 2016 (the Code) including in specific in terms of the provisions of Section 17 23 and 25 of the Code shall be considering the following financial results of the Company on Thursday June 08 2023 as prepared and confirmed by the group resources (employees officials and consultants handling accounts and secretarial compliances of the 13 Videocon group entities which are undergoing consolidated CIRP) the Standalone Unaudited Financial Results for the quarter ended on June 30 2021 September 30 2021 December 31 2021; and for the quarter and year ended on March 31 2022.You are requested to take the same on your record.

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