Voltaire Leasing & Finance Ltd - 509038 - Compliance - Submission Of Certificate U/C 40(9) & (10) Of SEBI LODR Regulations, 2015
We are enclosing along with this letter, certificate for half year ended on 31st March 2019; issued & certified by Ms. Kriti Daga, Practicing Company Secretary; u/r 40(9) & (10) of SEBI LODR Regulations, 2015. Voltaire Leasing & Finance Ltd - 509038 - Shareholding for the Period Ended March 31, 2019
Voltaire Leasing & Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here Voltaire Leasing & Finance Ltd - 509038 - Statement Of Investor Complaints For The Quarter Ended March 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 Kumar BeheraDesignation :- Director VOLTAIRE LEASING & FINANCE LTD. - 509038 - Outcome of Board Meeting
In compliance with Regulation 8 of SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 or (Prohibition of Insider Trading) Regulations, 2015, this is to bring to the notice of Stock Exchanges as well as to the members of the Company that the Company in its Board Meeting held today i.e. February 14, 2019, has approved and adopted the Policy of ''Code of Fair Disclosure and Conduct''. The meeting was commenced at 17:05 Hrs. and concluded at 17:55 Hrs. VOLTAIRE LEASING & FINANCE LTD. - 509038 - Unaudited Financial Results For QE Dec 2018
In compliance with Regulation 33(3) of SEBI LODR Regulations, 2015, we are enclosing with this letter, Provisional Financial Results (Un-audited) for the 3rd quarter ended on 31st December 2018 (Q-III) for the Financial Year ended 31st March 2019 together with ''Limited Review Report'' by Statutory Auditors. The meeting was commenced at 17:05 Hrs. and concluded at 17:55 Hrs. Voltaire Leasing & Finance Ltd - 509038 - Board Meeting Intimation for Adoption And Approval Of Un-Audited Financial Results For Quarter Ended December 2018
VOLTAIRE LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve Unaudited Financial Results for Quarter Ended December 2018. Voltaire Leasing & Finance Ltd - 509038 - Closure of Trading Window
The trading window for dealing in securities of the Company will be closed For the purpose of declaration of Un-Audited Financial Results of the Company For the 3rd quarter ended on December 31, 2018 For all the officers and Designated Employees (including Directors) of the Company From February 8, 2019 till February 16, 2019 i.e. 48 (Forty Eight) hours after the announcement of the Financial Results of the Company i.e. on February 14, 2019 to the Stock Exchanges (both days inclusive). Accordingly, the Promoters, Directors, Designated Employees and all persons covered under the Code have been advised not to deal in the securities of the Company from February 8, 2019 to February 16, 2019 (both days inclusive). VOLTAIRE LEASING & FINANCE LTD. - 509038 - Shareholding for the Period Ended December 31, 2018
Voltaire Leasing & Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here VOLTAIRE LEASING & FINANCE LTD. - 509038 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 Kumar BeheraDesignation :- Director VOLTAIRE LEASING & FINANCE LTD. - 509038 - Announcement under Regulation 30 (LODR)-Resignation of Director
Members are hereby informed that the Board of Directors of the Company has accepted the resignation of Mr. Saurabh Vijay (DIN: 03046542) and Mrs. Uma Chatterjee(DIN: 07245292), from the directorship of the Company w.e.f. 14th January 2019. The meeting of Board of Directors was commenced at 13:30 Hrs. and concluded at 14:15 Hrs.