Board Meeting Intimation for Declaration Of Un-Audited Financial Results For The Quarter And Half Year Ended On 30.09.2018

• Security Code: 511389
• Company: VIDEOIND

VIDEOCON INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/11/2018 ,inter alia, to consider and approve This is in continuation toour earliercommunication dt. 3.11.2018 vide which we had informedyou that Un-audited Financial Resultsfor Quarter& Six months ended on 30.09.2018 will be announced on 14.11.2018 In this connection, we would like to submit that preparation of saidResultsgot/gettingdelayedonaccount of Diwali Holidays &subsequentleaveofabsenceofkeystafffrom accounts&audit.We expectthe preparation& limited review of said Results will take around 15 days more. Accordingly, we hereby submit that Results will be considered &disseminated on Thursday, 29th November, 2018 instead of 14.11.2018 as communicated earlier. Further, asperthe Company's CodeofConductforprohibitionofInsider Trading (the 'Code'), pursuant to SEBI(PIT)Regulations 2015, the trading window for dealing in securities of the Company wouldcontinue to remain closed for Insiders covered under the code till the end of 48 hours after the results are made public onThursday, 29.11.2018 for purpose of consideration of Results.