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VOLTAIRE LEASING & FINANCE LTD. - 509038 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 30 and 34 read with Para A of Part A of Schedule III to the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015, please find enclosed herewith the Annual Report 2020-21 together with Notice of 37th Annual General Meeting ('AGM') of the Company scheduled to be held on Monday, September 27, 2021 at 1.00 PM IST through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') in accordance with the applicable provisions of the Companies Act, 2013 ('Act, 2013') and Ministry of Corporate Affairs (MCA) & SEBI General Circulars. The Annual Report for the Financial Year 2020-21 along with the Notice of the AGM is also made available on the Company website, viz. www.gcmcommo.co.in
30-08-2021
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VOLTAIRE LEASING & FINANCE LTD. - 509038 - Corporate Action - Fixes Book Closure For Annual General Meeting

 Members are hereby informed that the Register of Members & Share Transfer Books of the Company will remain closed from 21st September 2021 to 27th September 2021 for the purpose of Annual General Meeting.
30-08-2021
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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 quarter ended June 30, 2021. The advertisements were published in English and Marathi newspapers on 14th August 2021. This information will also be hosted on the Company's website, at www.volfltd.com.
16-08-2021
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Voltaire Leasing & Finance Ltd - 509038 - Results - Unaudited Financial Results For QE June 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 1st quarter ended on 30th June 2021 (Q-I) for the Financial Year ended 31st March 2022 together with Limited Review Report by Statutory Auditors.
12-08-2021
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VOLTAIRE LEASING & FINANCE LTD. - 509038 - Board Meeting Intimation for Consideration Of Q1FY22 Results (Un-Audited)

 VOLTAIRE LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve Un-Audited Financial Results for the 1st quarter ended on 30th June 2021 for the Financial Year ended on 31st March 2022.
23-07-2021
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VOLTAIRE LEASING & FINANCE LTD. - 509038 - Shareholding for the Period Ended June 30, 2021

 Voltaire Leasing & Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
12-07-2021
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Voltaire Leasing & Finance Ltd - 509038 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Members are hereby informed that Ms. Pooja Bothra, Company Secretary and Compliance Officer of the Company has been resigned from the employment of the Company w.e.f. July 6, 2021. The Board has accepted her resignation in the meeting of Board of Directors held today i.e. on July 6, 2021. Further, the Company is in search of suitable candidate to fill-up the vacancy caused due to the resignation of Compliance Officer.
06-07-2021
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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 quarter and year ended March 31, 2021. The advertisements were published in English and Marathi newspapers on 27th June 2021. This information will also be hosted on the Company's website, at http://www.volfltd.com/
01-07-2021
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VOLTAIRE LEASING & FINANCE LTD. - 509038 - Board Meeting Intimation for Resignation Of Compliance Officer (KMP)

 VOLTAIRE LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/07/2021 ,inter alia, to consider and approve the resignation of Ms. Pooja Bothra, Company Secretary & Compliance Officer.
01-07-2021
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VOLTAIRE LEASING & FINANCE LTD. - 509038 - Statement Of Investor Complaints For The Quarter Ended June 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
01-07-2021
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