VOLTAIRE LEASING & FINANCE LTD. - 509038 - Results - Unaudited Financial Results For HYE Sept 2021
In compliance with Regulation 33(3) of SEBI LODR Regulations, 2015, we are enclosing herewith this letter, Provisional Financial Results (Un-audited) for the 2nd quarter ended on 30th September 2021 (Q-II) for the Financial Year ended 31st March 2022 together with Statement of Assets & Liabilities, Cash Flow Statement and Limited Review Report by Statutory Auditors. VOLTAIRE LEASING & FINANCE LTD. - 509038 - Shareholding for the Period Ended September 30, 2021
Voltaire Leasing & Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here VOLTAIRE LEASING & FINANCE LTD. - 509038 - Board Meeting Intimation for Q2FY22 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 11/11/2021 ,inter alia, to consider and approve Un-Audited Financial Results for the 2nd quarter and half year ended on 30th September 2021 for the Financial Year ended on 31st March 2022. Voltaire Leasing & Finance Ltd - 509038 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 - 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 2nd Quarter ended on 30th Sept 2021. 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 October 1, 2021 up to the completion of 48 hours after declaration of Results. Voltaire Leasing & Finance Ltd - 509038 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 read with para A of part A of Schedule III of the SEBI LODR Regulations, 2015, please find attached the revised proceedings of the 37th Annual General Meeting held on 27th September, 2021 through video conferencing. The earlier submission was containing error in date of AGM in PDF attachment which has been rectified now. VOLTAIRE LEASING & FINANCE LTD. - 509038 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Voltaire Leasing & Finance Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here VOLTAIRE LEASING & FINANCE LTD. - 509038 - Shareholders Meeting - Voting Results
Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time and in compliance with MCA Circular dated 5th May, 2020 read with Circular dated 8th April, 2020 and 13th April, 2020, the Company has provided e-voting facility to the Members to enable them to cast their vote electronically on resolutions proposed in the Notice of 37th AGM held through Video Conferencing (VC)/Other Audio Visual Means (OAVM). VOLTAIRE LEASING & FINANCE LTD. - 509038 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We are enclosing along with this letter, Scrutinizer Report for the E-Voting and Ballot; issued & certified by M/s. Kriti Daga, Practicing Company Secretaries, who was appointed as Scrutinizer for both e-voting and voting by Ballot for transacting the businesses at the 37th Annual General Meeting of the Company held on 27th September 2021 at 1.00 PM. VOLTAIRE LEASING & FINANCE LTD. - 509038 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 read with para A of part A of Schedule III of the SEBI LODR Regulations, 2015, please find attached the proceedings of the 37th Annual General Meeting held on 27th September, 2021 through video conferencing.