videocon industries limited - Domain-b

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Cont.., 1 Name of Subisdiary Sky Billion Trading Ltd. Videocon Global Energy Holdings Ltd.(w.e.f.7th Jan.,2008) Videocon Global Ltd. Venus Corporation Ltd. Powerking Corporation Ltd. Videocon (Mauritius) Infrastructure Ventures Ltd. (on consolidated basis) Videocon Energy Resources Ltd.(w. e.f.23rd Jan.,2008) Videocon Electronics(Shenzen) Ltd.(Wei You Kang Electronics (Shenzhen) Co.Ltd.)(w.e.f.17th April,2008) Eagle E-corp Ltd. (w.e.f.25th Aug.,2008) 2 The financial year of the Subsidiary Companies ended on 30th Sept.08 30th Sept.08 30th Sept.08 30th Sept.08 30th Sept.08 30th Sept.08 30th Sept.08 30th Sept.08 30th Sept.08 3 Holding Company’s Interest No.of Shares held by Videocon Industries Ltd. With its nominees in the subsidiaries at the end of the financial year of the subsidiary Companies 1,072,000 Shares of the face value of US$1.00 each fully paid 1,000 Shares of No par value 2,500 Shares of the face value of US$1.00 each fully paid 2,982 Shares of the face value of US$1.00 each fully paid 2,711 Shares of the face value of US$1.00 each fully paid 530,000 Shares of the face value of US$1.00 each fully paid 1,000 Shares of No par value 30,000 Shares of the face value of US$1.00 each fully paid 10,000 Shares of the face value of US$1.00 each fully paid Extent of the interest of holding company at the end of financial year of the subsidary companies 100% 100% 100% 100% 100% 100% 100% 100% 100% 4 The net aggregate amount of the Subsidiary Companies Profit/(Loss) so far as it concern the members of the Holding co. a Not dealt with in the Holding Company’s accounts : i For the current financial period ended US$(4,790,139/-) In Rs.(195,771,545/-) US$(253,726/-) In Rs.(10,508,740/-) US$(3,877,685/-) In Rs.(158,479,815/-) US$7,274,314/- in Rs.297,299,021/- US$2,573,822/- In Rs105,191,345/- US$(9907)IN RS(404912/-) US$(40,932/-) In Rs.(1,695,602/-) NIL US$(1,875/-) In Rs.(82,894/-) ii For the previous financial years of the Subsidiary Companies since they became the Holding Company’s subsidiaries US$ 56,442/- in Rs.2,384,859/- NIL US$25,727,552/- in Rs.1,069,313,437/- US$(3,114,884/-) in Rs.(124,536,548/-) US$(6,379,136/-) (in Rs.241,723,297/-) US$(42,238/-)IN RS(1,795609/-) NIL NIL NIL b Dealt with in Holding Company’s accounts : i For the current financial period ended NIL NIL NIL NIL NIL NIL NIL NIL NIL ii For the previous financial years of the Subsidiary Companies since they became the Holding Company’s subsidiaries NIL NIL NIL NIL NIL NIL NIL NIL NIL 40
Statement pursuant to exemption received from Ministry of Company Affairs,under Section 212(8) of the Companies Act,1956 relating to Subsidiary Companies (Rs.in Million) Sr. No. Name of the Subsidiary Company Reporting Currency Exchange Rate Capital Share Application Money Reserves Total Assets Total Liabilities Investment Other than Investment in Subsidiary Total Income Profit Before Taxation Provision For Taxation Profit After Taxation Proposed Dividend Country 1 Mayur Household Electronics Appliances Pvt.Ltd. INR 1.00 0.10 1,000.00 354.76 6,016.71 4,661.85 - 18,167.21 499.51 154.51 345.00 - INDIA 2 Godavari Consumer Electronics Appliances Pvt. Ltd. INR 1.00 0.10 1,000.00 225.78 5,919.53 4,693.65 - 9,788.30 320.35 99.00 221.35 - INDIA 3 Pipavav Energy Pvt.Ltd. (w.e.f 26th March, 2008) INR 1.00 0.10 276.39 - 1,858.33 1,581.84 - - - - - - INDIA 4 Videocon International Electronics Ltd.(On consolidated basis)(w.e.f 11th Dec. , 2007) INR 1.00 0.50 6,000.00 (0.77) 25,300.72 19,300.99 - - (0.61) - (0.61) - INDIA 5 Videocon Energy Ventures Ltd. (On consolidated basis)(w.e.f 8th Sept, 2008) USD 47.32 0.05 4.64 (14.19) 0.49 9.99 - - (12.42) - (12.42) - BRITISH VIRGIN ISLAND 6 Paramount Global Ltd. USD 47.32 605.70 - (500.85) 11,735.77 11,810.74 179.82 199.27 (278.58) - (278.58) - HONGKONG 7 Middle East Appliances LLc RO 123.28 388.86 - (159.25) 896.15 666.54 - 646.38 (91.70) - (91.70) - SULTANATE OF OMAN 8 Global Energy Inc USD 47.32 0.05 14.15 (298.31) 78.06 362.17 - 0.24 (251.95) - (251.95) - CAYMAN ISLAND 9 Videocon Display Research Co.Ltd. JYP 0.44 26.69 - 1.28 195.40 167.43 - 403.84 4.22 (1.03) 5.25 - JAPAN 10 Sky Billion Trading Ltd. USD 47.32 50.73 - (242.46) 3,399.24 3,590.97 - - (195.77) - (195.77) - HONGKONG 11 Videocon Global Energy Holdings Ltd.(w.e.f 7th Jan, 2008) USD 47.32 0.05 4.68 (12.01) 8,769.78 8,777.06 - 10.90 (10.51) - (10.51) BRITISH VIRGIN ISLAND 12 Videocon Global Ltd. USD 47.32 0.12 1,798.16 1,561.65 10,110.69 6,750.76 - 1,373.26 297.30 - 297.30 - BRITISH VIRGIN ISLAND 13 Venus Corporation Ltd. USD 47.32 0.14 - (330.89) 2,054.38 2,385.13 - - (158.48) - (158.48) - CAYMAN ISLAND 14 Powerking Corporation Ltd. USD 47.32 0.13 - (180.07) 3,829.71 4,009.65 - 429.13 105.19 - 105.19 - CAYMAN ISLAND 15 Videocon (Mauritius) Infrastructure Ventures Ltd. (On Consolidated Basis) 16 Videocon Energy Resources Ltd.(w.e.f 23rd Jan, 2008) USD 47.32 25.08 - (2.46) 107.12 84.59 0.09 - (0.40) - (0.40) - MAURITIUS USD 47.32 0.47 22.49 (1.94) 21.03 0.00 - - (1.70) (1.70) BRITISH VIRGIN ISLAND 17 Videocon Electronics (Shenzhen) Limited (Chinese Name: Wei You Kang Electronics (Shenzhen) Co.Ltd. (w.e.f 17th April, 2008) 18 Eagle ECorp Ltd. (w.e.f 25th August, 2008) CNY 6.90 1.41 - - 1.41 - - - - - - - CHINA USD 47.32 0.47 - (0.09) 0.39 0.00 - - (0.08) - (0.08) - BRITISH VIRGIN ISLAND 41
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 and 26: SCHEDULE 6 : INVESTMENTS As at 30th
Page 27 and 28: 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: STATEMENT PURSUANT TO SECTION 212 O
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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