Voltaire Leasing & Finance Ltd - 509038 - 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 17, 2021 wherein, the items in agenda were discussed have been provided in the attachment. VOLTAIRE LEASING & FINANCE LTD. - 509038 - Board Meeting Intimation for Separate Board 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 17/03/2021 ,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. VOLTAIRE LEASING & FINANCE LTD. - 509038 - Change In Compliance Officer
Members are hereby informed that Ms. Debasree Paul Chowdhury, Company Secretary and Compliance Officer of the Company has been resigned from the employment of the Company w.e.f. 11th February 2021 and in her place, the Board has appointed Ms. Pooja Bothra, Company Secretary as Compliance Officer of the Company, as recommended by Nomination & Remuneration Committee, w.e.f. 11th February 2021. A brief detail cum bio-data of Ms. Pooja Bothra is attached herewith. VOLTAIRE LEASING & FINANCE LTD. - 509038 - Results - Unaudited Financial Results For Q3FY21
In compliance with Regulation 33(3) of SEBI LODR Regulations, 2015, we are enclosing herewith this letter, Provisional Financial Results (Un-audited) for the 3rd quarter ended on 31st December 2021 (Q-III) for the Financial Year ended 31st March 2021 together with Limited Review Report by Statutory Auditors. 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 11/02/2021 ,inter alia, to consider and approve the resignation of Ms. Debasree Paul Chowdhury, Company Secretary & Compliance Officer and to appoint new Compliance Officer in her place. VOLTAIRE LEASING & FINANCE LTD. - 509038 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. ClR/CFD/CMD1/27/ 2019 dated 8 February 2019; we are forwarding herewith Annual Secretarial Compliance Report for the Financial Year 2019-20. VOLTAIRE LEASING & FINANCE LTD. - 509038 - Board Meeting Intimation for Adoption Of Q3FY21 Unaudited Financial Results
VOLTAIRE LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2021 ,inter alia, to consider and approve Un-audited Financial Results for the 3rd quarter ended on 31st December 2020 for the Financial Year ended on 31st March 2021. VOLTAIRE LEASING & FINANCE LTD. - 509038 - Shareholding for the Period Ended December 31, 2020
Voltaire Leasing & Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here 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 - Forwarding Herewith AGM Voting Result Report, AGM Held On Wednesday, December 30, 2020
Forwarding herewith AGM Voting Result Report, AGM held on Wednesday, December 30, 2020