Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuance to Regulation 30, Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, this is to place on record that the members at the 33rd Annual General Meeting (AGM) of the Company held on 26th September 2018, members of the Company, have duly approved all those businesses as specified in the Notice conveying the AGM. Shareholders Meeting Held As On September 26, 2018 At 09:00 AM.
We are enclosing herewith Notice convening 34th Annual General Meeting, scheduled to be held on 26th September 2018 at 9.00 AM at the Registered Office of the Company at 602, 6th Floor, Raheja Center, 214-Free Press journal Marg, Nariman Point, Mumbai-400021. Intimation For Book Closure For Annual General Meeting
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 20th September 2018 to 26th September 2018 for the purpose of Annual General Meeting. Outcome of Board Meeting
Voltaire Leasing & Finance Ltd has informed BSE about Outcome of Board Meeting held on August 30, 2018. Board Meeting Intimation for Board Meeting Schedule To Be Held On August 30, 2018 To Regularization Of Additional Directors And Change Of Managing Director.
VOLTAIRE LEASING has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2018 ,inter alia, to consider and approve 1.To Regularisation of Additional Director (Mr. Alok Kumar Behera). 2.To Regularisation of Additional Director (Mr. Mahavir Prasad Saraswat). 3.To Regularisation of Additional Director (Mrs. Urmi Bose)... Announcement under Regulation 30 (LODR)-Resignation of Director
With Reference to the above Subject Matter, Mr. Nirmal Kumar Manna and Mr. Ravi Saraswat has resigned from the Board and Board has accepted their Resignation w.e.f August 27, 2018. Outcome of Board Meeting
Members are hereby informed that Mrs. Urmi Bose and Mrs. Swagata Dasgupta have been appointed as Additional Directors, (Non-Executive Independent) of the Company with effect from August 27, 2018 and will hold the office till conclusion of next Annual General Meeting. Please note that both Directors who have been appointed by the Company are not debarred from holding the office of director by virtue of any SEBI order or any other such authority.... Announcement under Regulation 30 (LODR)-Resignation of Director
With Reference to the above Subject Matter, Mr. Samir Baid has resigned from the Board and Board has accepted their Resignation w.e.f August 13, 2018. Outcome of Board Meeting
Members are hereby informed that Mrs. Alok Kumar behera and Mr. Mahavir Prasad Saraswat have been appointed as Additional Directors, (Independent) of the Company with effect from 13th August 2018 and will hold the office till conclusion of next Annual General Meeting. Further, Mrs. Samir Baid has resigned from the Board and Board has accepted their resignation.... Financial Result For The Quarter Ended June 30, 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 1st quarter ended on 30th June 2018 (Q-I) for the financial year ending on 31st March 2019 together with ''Limited Review Report'' by Statutory Auditors.