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VOLTAIRE LEASING & FINANCE LTD. - 509038 - Board Meeting Intimation for Approval Of Q4FY22 Results (Audited)

 VOLTAIRE LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 ,inter alia, to consider and approve Notice is hereby given that the meeting of Board of Directors of the Company will be held on Tuesday, May 24, 2022 to consider and approve Audited Financial Results for the 4th quarter and Financial Year ended on 31st March 2022. The above information is provided in compliance with Regulation 29 of SEBI LODR Regulations, 2015.
05-05-2022
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VOLTAIRE LEASING & FINANCE LTD. - 509038 - Appointment of Company Secretary and Compliance Officer

 Members are hereby informed that Ms. Astha Pandey, Company Secretary and Compliance Officer of the Company has been resigned from the employment of the Company w.e.f. 1st May 2022 and in her place, the Board has appointed Ms. Sonal Singh, Company Secretary as Compliance Officer of the Company, as recommended by Nomination & Remuneration Committee, w.e.f. 4th May 2022. A brief detail cum bio-data of Ms. Sonal Singh is attached herewith.
04-05-2022
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VOLTAIRE LEASING & FINANCE LTD. - 509038 - Declaration For Non-Applicability Of SEBI Circular SEBI/HO/DDHS/CIR/P/2018/ 144 Dated November 26, 2018 With Respect To Fund Raising By Issuance Of Debt Securities By Large Entities

 This has reference to SEBI circular No. SEBI/HO/DDHS/CIR/P/2o18/144 dated November 26, 2018, we hereby confirm that Voltaire Leasing & Finance Limited is not a ''Large corporate, (LC) as per the applicability criteria specified at Para 2.2 of the aforesaid SEBI Circular.
29-04-2022
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VOLTAIRE LEASING & FINANCE LTD. - 509038 - Board Meeting Intimation for Change In Compliance Officer (KMP)

 VOLTAIRE LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2022 ,inter alia, to consider and approve the resignation of Ms. Astha Pandey, Company Secretary & Compliance Officer and to appoint new Compliance Officer in her place.
28-04-2022
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VOLTAIRE LEASING & FINANCE LTD. - 509038 - Compliances - Certificate U/R 7(3) Of SEBI LOD Regulations 2015 For The Year Ended On 31St March 2022

 We are enclosing along with this letter, Certificate u/r 7(3) of SEBI LOD Regulations 2015, duly signed by RTA and Compliance Officer of the Company for the year ended on 31st March 2022.
12-04-2022
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VOLTAIRE LEASING & FINANCE LTD. - 509038 - Certificate U/R 7(3) Of SEBI LOD Regulations 2015 For The Year Ended On 31St March 2022

 We are enclosing along with this letter, Certificate u/r 7(3) of SEBI LODR Regulations 2015, duly signed by RTA and Compliance Officer of the Company for the year ended on 31st March 2022.
07-04-2022
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VOLTAIRE LEASING & FINANCE LTD. - 509038 - Statement Of Investor Complaints For The Quarter Ended March 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
01-04-2022
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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 has been commenced with immediate effect and will end after 48 hours from the date of declaration of Audited Financial Results of the Company for the 4th Quarter ended on 31st March 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 April 1, 2022 up to the completion of 48 hours after declaration of Results.
01-04-2022
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VOLTAIRE LEASING & FINANCE LTD. - 509038 - Board Meeting Outcome for Outcome Of Independent Directors' Meeting

 In Compliance with Section 149 (7) read with Schedule IV of the Companies Act, 2013 and Regulations 25(3) of the SEBI LODR Regulations, 2015, a separate Board Meeting of Independent Directors of the Company was held today i.e. March 1, 2022 wherein, the following items in agenda were discussed: 1. To review the performance of Non-Independent Directors and the Board as a whole. 2. To review the performance of the Chairperson of the company, taking into account the views of Executive Directors and Non-Executive Directors; 3. Assessed the quality, quantity and timeliness of flow of information between the Company Management and the Board that is necessary for the Board to effectively and reasonably perform their duties. The meeting was commenced at 9.30 Hrs. and concluded at 10.15 Hrs.
01-03-2022
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VOLTAIRE LEASING & FINANCE LTD. - 509038 - Board Meeting Intimation for Separate Meeting Of Independent Directors

 VOLTAIRE LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/03/2022 ,inter alia, to consider and approve the following agenda - 1. To review the performance of Non-Independent Directors and the Board as a whole. 2. To review the performance of the Chairperson of the Company, taking into account the views of Executive Directors and Non-Executive Directors; 3. To assess the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4. Any other business with the permission of chair.
25-02-2022
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