Voltaire Leasing & Finance Ltd - 509038 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, we are enclosing herewith Scrutinizer Report for the 35th Annual General Meeting of the Company held on 30th September 2019 at 09:00 AM. Voltaire Leasing & Finance Ltd - 509038 - Declaration Of E-Voting / Poll Ballot Results For 35Th Annual General Meeting
As per provision of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Rule 20 of Companies (Management and Administration) Rules, 2014, please find attached, the details of E-voting results w.r.t. the Resolutions passed in the 35th Annual General Meeting held on 30TH September 2019 at 09:00 AM, for your reference, record and for the information of Shareholders. VOLTAIRE LEASING & FINANCE LTD. - 509038 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 35th Annual General Meeting (''''AGM'''') held on 30th September, 2019. Members are hereby informed that the 35th Annual General Meeting (the ''''AGM") of the Company was held on Monday, 30th September 2019 at 09:00 AM at 79, Bhagyodaya Building, 3rd Floor, Mezanine Floor, Fort Mumbai, Mumbai-400023, Maharashtra. In this regard we are forwarding herewith Summary of proceedings of the AGM pursuant to the provisions of Regulation 30, Part ''''A'''' of Schedule III, of the SEBI (Listing Obligations and Disclosure Requirements] Regulations, 2015 as amended from time to time [hereinafter referred to as ''''SEBI Regulations") VOLTAIRE LEASING & FINANCE LTD. - 509038 - Reg. 34 (1) Annual Report
Copy of 35th Annual Report for the Financial Year ending March 31, 2019 Voltaire Leasing & Finance Ltd - 509038 - Outcome of Board Meeting
Change in Registered office address within city limit. VOLTAIRE LEASING & FINANCE LTD. - 509038 - Fixes Book Closure for A G M
Voltaire Leasing & Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company. Voltaire Leasing & Finance Ltd - 509038 - Closure of Trading Window
In compliance with Regulation 42 of SEBI LODR Regulations, 2015, members are hereby informed that the Register of Members & Share Transfer Books of the Company will remain closed from 24th September 2019 to 30th September 2019 for the purpose of Annual General Meeting. Voltaire Leasing & Finance Ltd - 509038 - Results - Unaudited Financial Results For QE June 2019
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 2019 (Q-I) for the Financial Year ended 31st March 2020 together with ''Limited Review Report'' by Statutory Auditors. The meeting was commenced at 14.30 Hrs. and concluded at 15.30 Hrs. Voltaire Leasing & Finance Ltd - 509038 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report28/05/2019 3 Name of the Certifying Firm Kriti Daga 4 Name of the Certifying Individual Kriti Daga 5Membership TypeACS 6 Membership Number 26425 7 CP No. 14023 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO VOLTAIRE LEASING & FINANCE LTD. - 509038 - Shareholding for the Period Ended June 30, 2019
Voltaire Leasing & Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here