VOLTAIRE LEASING & FINANCE LTD. - 509038 - Board Meeting Intimation for Q1FY23 Financial Results (Un-Audited)
VOLTAIRE LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 ,inter alia, to consider and approve Un-Audited Financial Results for the 1st quarter ended on 30th June 2022 for the Financial Year ended on 31st March 2023. VOLTAIRE LEASING & FINANCE LTD. - 509038 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith a Certificate issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, by Purva Sharegistry (India) Private Limited, RTA, for the period from 1st April, 2022 to 30th June, 2022. VOLTAIRE LEASING & FINANCE LTD. - 509038 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Alok Kr BeheraDesignation :- Managing Director / Whole Time Director VOLTAIRE LEASING & FINANCE LTD. - 509038 - Compliances - Submission Of Certificate U/C 40(9) & (10) Of SEBI LODR Regulations, 2015
We are enclosing along with this letter, certificate for year ended on 31st March 2022; issued & certified by Ms. Kriti Daga, Practicing Company Secretary; u/r 40(9) & (10) of SEBI LODR Regulations, 2015. VOLTAIRE LEASING & FINANCE LTD. - 509038 - Closure of Trading Window
Pursuant to SEBI (Insider Trading) (Amendment) Regulations, 2018 and clarification issued by BSE vide Circular No. LIST/COMP/01/2019-20 dated April 02, 2019; the trading window closure period will be commenced from July 1, 2022 and will end after 48 hours from the date of declaration of Un-Audited Financial Results of the Company for the 1st Quarter ended on 30th June 2022. Accordingly, all Specified Persons including Employees, Directors, Promoters, Statutory Auditors and all connected persons as specified and covered under the Code of Conduct, have been advised not to deal in the securities of the Company from July 1, 2022 up to the completion of 48 hours after declaration of Results. VOLTAIRE LEASING & FINANCE LTD. - 509038 - Declaration For Non-Applicability Of Provision Of Regulation 23(9) Of SEBI LODR Regulations 2015
This is to inform you that Disclosure on Related Party Transactions for the Half Year ended 31st March 2022 under Regulation 23(9) of SEBI (Listing Obligations and Disclosures Requirements) (Amendments) Regulation, 2018 in not applicable to the Company. Since our company is having Paid-up Capital of less than Rs. 10.00 Crore, therefore compliance as per Regulation 23(9) of SEBI LODR Regulations, 2015 is not applicable to our Company for the Half Year ended March 31, 2022. VOLTAIRE LEASING & FINANCE LTD. - 509038 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find enclosed copies of the newspaper advertisement pertaining to financial results of the Company for the 4th quarter and financial year ended on March 31, 2022. The advertisements were published in English and Marathi newspapers on 26th May 2022. This information will also be hosted on the Company's website, at www.volfltd.com. VOLTAIRE LEASING & FINANCE LTD. - 509038 - Results - Audited Financial Results For Q-IV / FY 2021-22 Together With Audit Report & Declaration Pursuant To Regulation 33(3)(D) Of SEBI (LODR) Regulations, 2015
In compliance with Regulation 33(3) of SEBI (LODR) Regulations, 2015, we are enclosing with this letter, Audited Financial Results for the 4th quarter and Year ended on 31st March 2022 together with Cash Flow Statement, Statement of Assets & Liabilities and Audit Report from Statutory Auditors as well as declaration pursuant to Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015, as amended till date. The meeting was commenced at 17.30 Hrs. and concluded at 18.15 Hrs. VOLTAIRE LEASING & FINANCE LTD. - 509038 - Compliances-Reg.24(A)-Annual Secretarial Compliance
This is to inform you that the provision of Annual Secretarial Audit Report for the year ended 31st March 2022 under Regulation 24(A) of SEBI (Listing Obligations and Disclosures Requirements) (Amendments) Regulation, 2018 is not applicable to the Company. Further we would like to inform you that as per Regulation 15(2) (b) of SEBI (Listing Obligations and Disclosures Requirements), the compliance with Corporate Governance provisions as specified in Regulation 24A shall not apply in respect of: 1. The listed entity having Paid-up Capital not exceeding Rs. 10.00 Crore. 2. The listed entity whose specified securities are listed on SME Exchange platform. Since Paid-up Capital of our Company is less than Rs. 10.00 Crore, therefore compliance as per Regulation 24(A) of SEBI LODR Regulations, 2015 is not applicable to our Company for the Year ended March 31, 2022.