VOLTAIRE LEASING & FINANCE LTD. - 509038 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Forwarding herewith AGM Scrutnizer Report, AGM held on Wednesday, December 30, 202004-01-2021
04-01-2021
VOLTAIRE LEASING & FINANCE LTD. - 509038 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Forwarding herewith AGM Outcome, AGM held on Wednesday, December 30, 2020.04-01-2021
VOLTAIRE LEASING & FINANCE LTD. - 509038 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 Director01-01-2021
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 Unaudited Financial Results of the Company for the 3rd Quarter ended on 31st December 2020 for the financial year ended on 31st March 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 January 1, 2021 up to the completion of 48 hours after declaration of Results.01-01-2021
VOLTAIRE LEASING & FINANCE LTD. - 509038 - Reg. 34 (1) Annual Report
Annual Report for the Financial year ended March 31, 2020.23-12-2020
VOLTAIRE LEASING & FINANCE LTD. - 509038 - Fixes Book Closure for AGM
Voltaire Leasing & Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 24, 2020 to December 30, 2020 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on December 30, 2020.11-12-2020
VOLTAIRE LEASING & FINANCE LTD. - 509038 - Shareholder''s Meeting Will Be Held On December 30, 2020.
Annual General Meeting of Shareholder''s will be held on December 30, 2020.09-12-2020
VOLTAIRE LEASING & FINANCE LTD. - 509038 - Compliance Certificate For Half Year Ended September 30, 2020.
Compliance Certificate provided and signed by PCS Kriti Daga for Half year ended September 30, 2020.20-11-2020
VOLTAIRE LEASING & FINANCE LTD. - 509038 - Compliance Certificate For Half Year Ended March 31, 2020.
Compliance Certificate provided and signed by PCS Kriti Daga for Half year ended March 31, 2020.20-11-2020
VOLTAIRE LEASING & FINANCE LTD. - 509038 - Submission Of Unaudited Standalone Financial Results For 2Nd Quarter Ended On September 30, 2020 Along With Limited Review Report.
With reference to the aforementioned subject, we hereby submit copy of the Standalone Un-audited quarterly Financial Results of the Company for 2nd Quarter and half year ended on September 30, 2020 along with Limited Review Report thereon.13-11-2020