Voltaire Leasing & Finance Ltd - 509038 - Board Meeting Intimation for Adoption Of Unaudited Financial Results For The Quarter Ended June 30, 2019
VOLTAIRE LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve unaudited financial results for the Quarter ended June 30, 2019 Voltaire Leasing & Finance Ltd - 509038 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 Kuamr BaheraDesignation :- Director VOLTAIRE LEASING & FINANCE LTD. - 509038 - Closure of Trading Window
Intimation of Closure of Trading Window Voltaire Leasing & Finance Ltd - 509038 - Disclosure Of Related Party Transactions.
Pursuant to the provisions of Regulation 23(9) of the SEBI (LODR) Regulations, 2015, as amended, please find attached a statement of related party transactions prepared on consolidated basis for the year ended 31st March, 2019. Voltaire Leasing & Finance Ltd - 509038 - Results - Audited Financial Results For The Quarter And Year Ended March 31, 2019
In compliance with Regulation 33(3) of SEBI (LODR) Regulations, 2015, we are enclosing with this letter, Audited Financial Results for the 4th quarter and Year ended on 31st March 2019 together with ''Audit Report'' by Statutory Auditors as well as declaration pursuant to Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015, as amended till date. The meeting was commenced at 17:30 Hrs. and concluded at 19:00 Hrs. Voltaire Leasing & Finance Ltd - 509038 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayVOLTAIRE LEASING & FINANCE LTD. 2CINL70101MH1984PLC033920 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: debasreepaulchowdhury Designation: Company Secretary & Compliance Officer EmailId: voltaire.leafin@gmail.com Name of the Chief Financial Officer: minakshikishornaruka Designation: CFO EmailId: voltaire.leafin@gmail.com Date: 27/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Voltaire Leasing & Finance Ltd - 509038 - Board Meeting Intimation for Audited Financial Results For The Quarter And Year Ended March 31, 2019
VOLTAIRE LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve the Audited Financial Results for the 4th quarter as well as Financial Year ended on 31st March 2019. The above information is provided in compliance with Regulation 29 of SEBI LODR Regulations, 2015. 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 Quarterly as well as Audited Financial Results of the Company i.e. on Tuesday, May 28, 2019 for the financial year ended on 31st March 2019. 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 April 1, 2019 up to the completion of 48 hours after declaration of Results. Voltaire Leasing & Finance Ltd - 509038 - Compliance Certificate U/R 7(3) For The Period Ended March 31, 2019
We are enclosing along with this letter, Certificate u/r 7(3) of SEBI LODR Regulations 2015, duly signed by RTA and Compliance Officer of the Company for the half year ended on 31st March 2019.