videocon industries limited - Domain-b

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SCHEDULE 6 : INVESTMENTS (Continued) Face Value As at 30th Sept., 2008 As at 30th Sept., 2007 Nos Rupees in Million Nos Rupees in Million Lanco Infratech Ltd. 10 NIL - 15,300 4.69 Larsen And Tourbo Ltd. 2 1,500 3.66 NIL - Laxmi Vilas Bank Ltd. 10 NIL - 15,100 1.37 Lok Housing & Constructions Ltd. 10 25 - 5,000 0.72 Lumax Industries Ltd. 10 20,385 2.44 22,990 10.46 Mahindra Gesco Ltd. 10 NIL - 7,000 4.33 Matrix Labs Ltd 2 NIL - 174,057 40.59 Max India Ltd. 2 10 - NIL - Mercator Lines Ltd. 2 50,000 5.66 NIL - Mindtree Ltd. 10 NIL - 2,000 1.02 National Thermal Power Corporation Ltd. 10 100,000 13.53 100,000 13.53 Neyveli Lignite Corporation Ltd. 10 2,000 0.17 NIL - NIIT Technologies Ltd. 10 NIL - 10,800 3.83 Oil & Natural Gas Corporation Ltd. 10 27,500 28.47 7,500 5.33 OM Metals Infraprojects Ltd. 1 5,000 0.09 NIL - Parsvnath Developers Ltd. 10 NIL - 20,000 6.77 Polaris Software Lab Ltd. 5 NIL - 2,800 0.34 Power Grid Corporation of India Ltd. 10 100,000 8.58 NIL - Prithvi Information Solutions Ltd. 10 NIL - 5,000 1.40 Provogue India Ltd. 10 NIL - 238,550 147.42 Punj Lloyd Ltd. 2 57,500 16.54 NIL - Punjab National Bank 10 NIL - 7,200 3.81 Ranbaxy Laboratories Ltd. 5 1,000 0.48 NIL - Rashtriya Chemicals & Fertilizers Ltd. 10 50,000 2.49 NIL - Reliance Power Ltd. 10 28,700 4.40 NIL - Reliance Commnunications Ltd. 5 4,000 1.34 NIL - Reliance Infrastructure Ltd. (formerly Reliance Energy Ltd.) 10 1,000 0.79 5,000 5.85 Reliance Industrial Infrastructure Ltd. 10 10,000 4.05 NIL - Reliance Industries Ltd. 10 4,000 7.79 2,850 6.48 Reliance Natural Resources Ltd. 5 NIL - 78,650 6.14 Reliance Petroleum Ltd. 10 240,310 33.65 230,079 13.80 Sasken Communication Technologies Ltd. 10 5,000 0.58 5,000 1.67 Satyam Computer Services Ltd. 2 NIL - 9,000 4.02 Selan Exploration Technology Ltd. 10 990 0.20 NIL - Sesa Goa Ltd. 1 100,000 11.91 NIL - Shree Ram Urban Infrastructure Ltd. 10 85,000 7.65 50,000 16.20 Siemens Ltd. 2 3,130 0.13 3,130 0.13 Siris Ltd. 10 13,200 0.01 13,200 0.01 Spicejet Ltd. ( Royal Airways ) 10 150,000 3.30 NIL - SRF Limited 10 NIL - 51,000 7.41 State Bank of India 10 NIL - 4,000 6.53 Steel Authority of India Ltd. 10 NIL - 32,400 5.39 Sterling Biotech Ltd. 1 5,000 0.86 NIL - Sterling Holiday Resorts India Ltd. 10 100,000 2.11 NIL - Sujana Metal Products Ltd. 5 100,000 1.42 NIL - Swan Mills Ltd. 2 905,000 45.70 NIL - Tata Consultancy Services Ltd. 1 15,000 9.94 NIL - Tata Elxsi Ltd. 10 2,429 0.31 NIL - Tata Steel Ltd. 10 2,500 1.46 NIL - Twilight Litaka Pharma Ltd. 5 2,000 0.10 NIL - United Breweries Holdings Ltd. 10 10,000 2.27 NIL - United Phosphorus Ltd. 2 500 0.15 NIL - Welspun Gujarat Stahl Rohren Ltd. 5 NIL - 15,200 3.69 Wire & Wireless India Ltd. 1 10,000 0.17 10,000 0.45 Yes Bank Ltd. 10 3,775 0.46 27,500 5.26 Zandu Pharmaceutical Works Ltd. 100 10,442 159.32 NIL - 1,640.64 1,773.79 IN MUTUAL FUNDS UNITS BOI Units 10 1,000,000 10.00 1,000,000 10.00 10.00 10.00 UNQUOTED 1. IN EQUITY SHARES (Fully Paid up)-TRADE Pacific Appliances Manufacturing and Trading Ltd. 10 9,500 0.10 NIL - Akai Consumer Electronics India Ltd. 10 35,000 0.35 35,000 0.35 Applicomp (India) Ltd. * 10 17,023,500 170.24 17,023,500 170.24 Eagle Corporation Ltd. US$ 1 1,000 0.05 NIL - Hyundai Electronics India Ltd. 10 9,500 0.10 9,500 0.10 Indian Refrigerator Co. Ltd. 10 1,990,000 19.90 1,990,000 19.90 Jupitor Corporation INC US$ 1 190 0.01 NIL - Kentosh Electronics India Pvt. Ltd. 10 1,720 0.02 1,720 0.02 KAIL Ltd.* (Formerly Kitchen Appliances (I) Ltd.) 10 1,156,000 18.27 1,156,000 18.27 Millennium Appliances India Ltd. 10 4,750,000 95.00 4,750,000 95.00 Next Retail India Ltd.(Formerly E-Mart India Ltd.) 10 10,036,000 100.36 10,036,000 100.36 P T Videocon Indonesia US$ 50 475 0.94 NIL - Plug-In Sales Ltd. 100 1,900 0.19 1,900 0.19 24
SCHEDULE 6 : INVESTMENTS (Continued) As at 30th Sept., 2008 As at 30th Sept., 2007 Face Value Nos Rupees in Million Nos Rupees in Million Sapphire Overseas INC US$ 1 1,900 0.08 NIL - Techno Electronics Ltd. 10 20,117,647 201.18 NIL - TekCare India Pvt.Ltd. (Formerly Macotax Consultants Pvt.Ltd ) 10 1,900 0.02 1,900 0.02 VCIL Netherlands B.V. Euro 100 34 0.13 NIL - Videocon (Cayman) Ltd. US$ 1 579,500 28.35 NIL - Videocon Realty and Infrastructures Ltd. 10 7,650 0.45 NIL - 635.72 404.43 2. IN EQUITY SHARES (Fully Paid up)-OTHERS Bolton Properties Limited 10 112,500 13.66 112,500 13.66 Deve Sugars Ltd. 10 125,000 0.13 125,000 0.13 Digital Display Devices S.p.a. Euro 1 36,000 1.96 36,000 1.96 Ease Finance Limited 10 4,800 0.96 4,800 0.96 Evans Fraser & Co. (India) Limited 100 91,250 49.13 6,250 40.63 Goa Energy Pvt. Ltd. 10 1,000 0.01 1,000 0.01 Holzmann Videocon Engineers Limited 10 990,600 - 990,600 - Kay Kay Construction Limited 10 4,500 0.90 4,500 0.90 Kores India Ltd. 10 1,170,000 1.17 1,170,000 1.17 Mold Tek Technologies Ltd. 10 2,500 0.21 NIL - Sahyadri Consumer Electronics (I) Pvt. Ltd. 10 1,900 0.02 NIL - The Banaras State Bank Ltd. 100 25,000 0.03 25,000 0.03 Trinity Infratech Pvt. Ltd. 10 500,000 80.00 NIL - Videocon Realty Limited 10 2,500 0.03 2,500 0.03 Videocon SEZ Infrastructures (Aurangabad) Limited 10 2,500 0.03 2,500 0.03 Videocon SEZ Infrastructures (Pune) Limited 10 2,500 0.03 2,500 0.03 Videocon SEZ Infrastructures (West Bengal) Limited 10 2,500 0.03 2,500 0.03 Videocon SEZ Infrastructures Limited 10 2,500 0.03 2,500 0.03 Worli Infrastructures & Developers Private Limited 10 NIL - 45,000 0.45 148.28 60.00 3. IN EQUITY SHARES OF SUBSIDIARIES (Fully Paid up) Eagle E-corp Ltd. US$ 1 10,000 0.44 NIL - Global Energy Inc. US$ 1 1,000 0.04 1,000 0.04 Godavari Consumer Electronics App. Pvt. Ltd. 10 10,000 0.10 10,000 0.10 Mayur Household Electronics Appliances Pvt. Ltd. 10 10,000 0.10 10,000 0.10 Middle East Appliances LLC. RO 1 2,251,800 270.14 2,251,800 270.14 Paramount Global Ltd. US$ 1 12,800,000 562.12 12,800,000 562.12 Eagle Corporation Ltd. (upto 15th March, 2008) US$ 1 NIL - 1,000 0.05 Pipavav Energy Pvt. Ltd. 10 10,000 0.10 NIL - Powerking Corporation Ltd. US$ 1 2,711 0.12 2,711 0.12 Videocon International Electronics Ltd. 10 50,000 0.50 NIL - Sky Billon Trading Ltd. US$ 1 1,072,000 49.61 1,072,000 49.61 Venus Corporation Ltd. US$ 1 2,982 0.14 2,982 0.14 Videocon (Mauritius) Infrastructure Ventures Ltd. US$ 1 530,000 22.58 530,000 22.58 Videocon Display Research Co. Ltd. JPY 50000 1,200 22.97 1,200 22.97 Videocon Electronics (Shenzen) Ltd. (Chinese name - Wei You Kang US$ 1 30,000 1.28 NIL - Electronic ( Shenzhen) Co. Ltd.) Datacom Solutions Pvt. Ltd. (Subsidiary of Videocon International Electronics Ltd.) 10 15,000,000 150.00 NIL - Videocon Energy Resources Ltd. - 10,000 0.43 NIL - Videocon Energy Ventures Ltd. US$ 1 1,000 0.04 NIL - Videocon Global Energy Holdings Ltd. - 1,000 0.04 NIL - Videocon Global Ltd. US$ 1 2,500 0.12 2,500 0.12 1,080.88 928.10 4. JOINT VENTURE VB (Brasil) Petroleo Private Ltd. BrII 1,004,500 24.32 NIL - Videocon Infinity Infrastructure Private Ltd. 10 5,000 0.05 NIL - 24.37 - 5. IN PREFERENCE SHARES (Fully Paid up) Plug-In Sales Ltd. 100 3,800 0.38 3,800 0.38 0.38 0.38 IN DEBENTURES 7.75% Non Convertible Debentures of Oriental Bank of Commerce 100000 NIL - 100 10.00 Redeemable Non Convertible Debentures of Citi Corp Finance (India) Ltd. 1000000 50 50.00 50 50.00 50.00 60.00 OTHER INVESTMENTS A. In Shares of Co-operative Bank A’nagar Dist. Urban Central Co-Op Bank Ltd. 10 - 10 - Bharati Sahakari Bank Ltd. 7,670 0.38 7,670 0.38 Bombay Mercantile Co-Op. Bank Ltd. 4,166 0.04 4,166 0.04 Janta Sahakari Bank Ltd. 857 0.09 857 0.09 The Saraswat Co-Operative Bank Ltd. 1,000 0.01 1,000 0.01 0.52 0.52 B. In Shares of Co-operative Society 31 0.002 31 0.002 Total A+B 0.52 0.52 25
Page 1 and 2: VIDEOCON INDUSTRIES LIMITED Annual
Page 3 and 4: NOTICE is hereby given that the Twe
Page 5 and 6: Dear Shareholders, The Board of Dir
Page 7 and 8: market. As result, TN 32” TV desi
Page 9 and 10: ANNEXURE TO DIRECTORS REPORT STATEM
Page 11 and 12: + Includes meeting(s) participated
Page 13 and 14: GENERAL BODY MEETING(S) 1. Location
Page 15 and 16: ) Distribution of Shareholding as o
Page 17 and 18: Glass shells Glass Shells (glass pa
Page 19 and 20: Nature of the Statute Nature of the
Page 21 and 22: Particulars PROFIT AND LOSS ACCOUNT
Page 23 and 24: As at 30th Sept., 2008 (Rupees in M
Page 25: SCHEDULE 6 : INVESTMENTS As at 30th
Page 29 and 30: SCHEDULE 6 : INVESTMENTS (Continued
Page 31 and 32: SCHEDULE 6 : INVESTMENTS (Continued
Page 33 and 34: Year ended on 30th Sept., 2008 (Rup
Page 35 and 36: Arbitration Award at US$ 27.02 mill
Page 37 and 38: 30th September, 2008 Funded Gratuit
Page 39 and 40: 30th Sept., 2008 30th Sept., 2007 U
Page 41 and 42: STATEMENT PURSUANT TO SECTION 212 O
Page 43 and 44: Statement pursuant to exemption rec
Page 45 and 46: Particulars CONSOLIDATED BALANCE SH
Page 47 and 48: CONSOLIDATED CASH FLOW STATEMENT FO
Page 49 and 50: hypothecation of all the movables,
Page 51 and 52: SCHEDULES TO PROFIT AND LOSS ACCOUN
Page 53 and 54: Name of the Associate VB (Brazil) P
Page 55 and 56: application on July 7th, 2005 and a
Page 57 and 58: ii) Key Management Personnel - Mr.
Page 59 and 60: PROXY FORM VIDEOCON INDUSTRIES LIMI

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