VIDEOIND2018-09-192018-12-17Resolution1 VIDEOIND2018-12-17 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VIDEOIND2018-12-17 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VIDEOIND2018-12-17 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VIDEOIND2018-12-17 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VIDEOIND2018-12-17Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VIDEOIND2018-12-17 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VIDEOIND2018-12-17 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VIDEOIND2018-12-17Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VIDEOIND2018-12-17Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VIDEOIND2018-12-17Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VIDEOIND2018-12-17 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VIDEOIND2018-12-17 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VIDEOIND2018-12-17 Resolution1in-bse-voting:TotalShareholdingMember VIDEOIND2018-12-17 Resolution1 VIDEOIND2018-09-192018-12-17Resolution2 VIDEOIND2018-12-17 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VIDEOIND2018-12-17 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VIDEOIND2018-12-17 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VIDEOIND2018-12-17 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VIDEOIND2018-12-17Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VIDEOIND2018-12-17Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VIDEOIND2018-12-17 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VIDEOIND2018-12-17 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VIDEOIND2018-12-17 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VIDEOIND2018-12-17 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VIDEOIND2018-12-17 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VIDEOIND2018-12-17 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VIDEOIND2018-12-17 Resolution2in-bse-voting:TotalShareholdingMember VIDEOIND2018-12-17 Resolution2 VIDEOIND2018-09-192018-12-17Resolution3 VIDEOIND2018-12-17 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VIDEOIND2018-12-17 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VIDEOIND2018-12-17 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VIDEOIND2018-12-17 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VIDEOIND2018-12-17 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VIDEOIND2018-12-17 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VIDEOIND2018-12-17 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VIDEOIND2018-12-17 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VIDEOIND2018-12-17 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VIDEOIND2018-12-17 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VIDEOIND2018-12-17 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VIDEOIND2018-12-17 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VIDEOIND2018-12-17 Resolution3in-bse-voting:TotalShareholdingMember VIDEOIND2018-12-17 Resolution3 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares VIDEOIND INE703A01011 Videocon Industries Limited AGM 2018-12-17 333780 27 16 0 0 3 Video conferencing facility was not arranged Ordinary false Pursuant to the provisions of Section 129 of the Companies Act, 2013, and the Rules made there under, to consider and adopt the Standalone and Consolidated Audited Statement of Profit and Loss for the financial year ended 31st March, 2017 and the Audited Balance Sheet as at that date together with the Cash Flow Statement, Reports of the Board of Directors and Auditors thereon. 136430733 0 0.00 0 0 0.00 0.00 136430733 121102087 88.76 121102087 0 100.00 0.00 136430733 0 0.00 0 0 0.00 0.00 136430733 121102087 88.76 121102087 0 100.00 0.00 22308118 0 0.00 0 0 0.00 0.00 22308118 0 0.00 0 0 0.00 0.00 22308118 0 0.00 0 0 0.00 0.00 22308118 0 0.00 0 0 0.00 0.00 175345633 958308 0.55 25113 933195 2.62 97.38 175345633 34235 0.02 34235 0 100.00 0.00 175345633 0 0.00 0 0 0.00 0.00 175345633 992543 0.57 59348 933195 5.98 94.02 334084484 122094630 36.55 121161435 933195 99.24 0.76 Ordinary true pursuant to the provisions of Section 152 of the Companies Act, 2013, and the Rules made there under, to appoint a Director in place of Mr. Venugopal N. Dhoot (DIN: 00092450), who retires by rotation and being eligible offers himself for reappointment. 136430733 0 0.00 0 0 0.00 0.00 136430733 121102087 88.76 4034999 117067088 3.33 96.67 136430733 0 0.00 0 0 0.00 0.00 136430733 121102087 88.76 4034999 117067088 3.33 96.67 22308118 0 0.00 0 0 0.00 0.00 22308118 0 0.00 0 0 0.00 0.00 22308118 0 0.00 0 0 0.00 0.00 22308118 0 0.00 0 0 0.00 0.00 175345633 958308 0.55 957088 1220 99.87 0.13 175345633 34235 0.02 0 34235 0.00 100.00 175345633 0 0.00 0 0 0.00 0.00 175345633 992543 0.57 957088 35455 96.43 3.57 334084484 122094630 36.55 4992087 117102543 4.09 95.91 Ordinary false Pursuant to the provisions of Section 139, 142 of the Companies Act, 2013, and the Rules made there under, to appoint M/s S. Z. Deshmukh & Co., Chartered Accountants, Mumbai (Firm Registration No. 102380W) as Auditors of the Company, to hold office from the conclusion of this Annual General Meeting i.e., the 27th Annual General Meeting until the conclusion of the 32nd Annual General Meeting of the Company subject to the ratification of appointment by the members and fixation of their remuneration. 136430733 0 0.00 0 0 0.00 0.00 136430733 121102087 88.76 121102087 0 100.00 0.00 136430733 0 0.00 0 0 0.00 0.00 136430733 121102087 88.76 121102087 0 100.00 0.00 22308118 0 0.00 0 0 0.00 0.00 22308118 0 0.00 0 0 0.00 0.00 22308118 0 0.00 0 0 0.00 0.00 22308118 0 0.00 0 0 0.00 0.00 175345633 958308 0.55 956945 1363 99.86 0.14 175345633 34235 0.02 34235 0 100.00 0.00 175345633 0 0.00 0 0 0.00 0.00 175345633 992543 0.57 991180 1363 99.86 0.14 334084484 122094630 36.55 122093267 1363 100.00 0.00