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Voltaire Leasing & Finance Ltd - 509038 - Board Meeting Intimation for Board Meeting Intimation For Notice For Board Meeting For Change In Directorate (KMP)

 VOLTAIRE LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2019 ,inter alia, to consider and approve To accept resignation of Mr. Sourabh Vijay, Non-Executive Director and part of KMP from the Board of Directors. To accept resignation of Mrs. Uma Chatterjee, Non-Executive Director and part of KMP from the Board of Directors.
11-01-2019
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Results - Submission Of Q-II Results Along With Limited Review Report By Statutory Auditors

 We are enclosing with this letter, Provisional Financial Result (Unaudited) for the 2nd quarter ended on 30th September 2018 (Q-II) together with Statement of Assets and Liabilities as on 30th September 2018; for the financial year ending on 31st March 2019 together with ''Limited Review Report'' by Statutory Auditors. The meeting of Board of Directors was commenced at 17.10 Hrs. and concluded at 18.20 Hrs.
12-11-2018
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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 quarter ended Sept 30, 2018 for all the officers and Designated Employees (including Directors) of the Company from November 4, 2018 till November 14, 2018 i.e. 48 (Forty Eight) hours after the announcement of the Financial Results of the Company i.e. on November 12, 2018 to the Stock Exchanges (both days inclusive)....
03-11-2018
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Board Meeting Intimation for Board Meeting Intimation For Un-Uaudited Results - Q2 Ending September 30, 2018.

 VOLTAIRE LEASING has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2018 ,inter alia, to consider and approve Voltaire Leasing & Finance LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2018, inter alia, to consider and approve unaudited Financial Results for Quarter Ended Sept. 2018
03-11-2018
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Compliance - Compliance Certificate For The Quarter Ended 30Th Sept 2018

 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 30th September 2018.
30-10-2018
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Compliance - Submission Of Certificate U/C 40(10) Of SEBI LODR Regulations, 2015

 We are enclosing along with this letter, certificate for half year ended on 30th September 2018; issued & certified by Ms. Kirti Daga, Practicing Company Secretary; u/r 40(9) & (10) of SEBI LODR Regulations, 2015.
30-10-2018
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Shareholding for the Period Ended September 30, 2018

 Voltaire Leasing & Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
20-10-2018
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Statement Of Investor Complaints For The Quarter Ended September 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
20-10-2018
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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
29-09-2018
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Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Wish to inform you that at the 34th Annual General Meeting (''AGM'') of the members of the Company held on September 26, 2018 at Registered Office of the the company, the Members of the Company have duly approved, through e-voting and Voting through Ballot at the venue of the meeting, all the businesses as specified in the notice convening the AGM....
27-09-2018
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