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NOTIFICATIONS
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Bigul

Financial Result For Quarter And Nine Months Ending December 31, 2017

 With regards to the captioned matter and in compliance with Regulation 30 of SEBI (Listing Obligation & Disclosure Requirement) Regulation, 2015, this is to inform you that the Board of Directors of Voltaire Leasing & Finance Limited at its meeting held today i.e. Wednesday, February 14, 2018 at its registered office have considered, adopted and taken on record the Un-audited financial results of the Company along with Limited Review Report(LRR)...
14-02-2018
Bigul

Board Meeting-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 December 31, 2017 for all the officers and Designated Employees (including Directors) of the Company from February 09, 2018 till February 16, 2018 i.e. 48 (Forty Eight) hours after the announcement of the Financial Results of the Company....
08-02-2018
Bigul

Board Meeting As On February 14, 2018

 Notice is hereby given that the meeting of Board of Directors of the Company will be held on Wednesday, February 14, 2018 to consider Un-Audited Financial Results (Provisional) for the 3rd quarter / nine months ended on 31st December 2017 (Q-III) for the financial year ended on 31st March 2018. The above information is provided in compliance with Regulation 29 of SEBI LODR Regulations, 2015.
08-02-2018
Bigul

Statement Of Investor Complaint For The Quarter Ended December 31, 2017.

 Pursuant to Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached a statement of investors' complaints pending at the beginning of the quarter, those received during the quarter, disposed of during the quarter and those remaining unresolved, for the quarter ended 31 December 2017. You are requested to take the same on your record.
20-01-2018
Bigul

Shareholding for the Period Ended December 31, 2017

 Voltaire Leasing & Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here
18-01-2018
Bigul

Appointment of Company Secretary / Compliance Officer

 Appointment of Compliance Officer
29-12-2017
Bigul

Financial Result For Quarter And Half Year Ending September 30, 2017

 With regards to the captioned matter and in compliance with Regulation 30 of SEBI (Listing Obligation & Disclosure Requirement) Regulation, 2015, this is to inform you that the Board of Directors of Voltaire Leasing & Finance Limited at its meeting held today i.e. Thursday, December 14, 2017 at its registered office have considered, adopted and taken on record the Un-audited financial results of the Company along with Limited Review Report(LRR) for...
14-12-2017
Bigul

Closure of Trading Window

 In accordance with the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders (the Code) read with applicable provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the equity shares of the Company will remain closed for the purpose of declaration of Un-audited Financial Results of the Company for the Quarter and Half Year ended September 30, 2017, from 02nd December 2017...
13-11-2017
Bigul

Board Meeting As On 14Th Day Of December 2017.

 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, and read along with circular no. CIR/CFD/FAC/62/2016 as the company is needed to prepare their Financials as per IND-AS and as the Financial Year starts from 01.04.2017 is the first year for preparing the Financial as per IND-AS accordingly we please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday,...
13-11-2017
Bigul

Compliance Certificate For The Period Ended September 30, 2017

 Compliance Certificate under Reg 7(3) of SEBI (LODR) Regulations, 2015 for the period ended September 30, 2017
28-10-2017
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