Videocon Appliances Board To Recommend Dividend

Videocon Appliances Ltd has informed that a meeting of the Board of Directors of the Company will be held on February 24, 2007, inter alia, to transact the following business:1. To receive, consider and take on record the Audited Financial Statements (Balance Sheet, Profit & Loss Account & Cash Flow Statements) for the Financial Year ended on September 30, 2006.2. To recommend Dividend, if any.3. To fix the date(s) of Book Closure for the purpose of Annual General Meeting and dividend, if any.4. To fax the day, date, time and venue of 19th Annual General Meeting and approve the draft Notice of Annual General Meeting.