PCS Certificate U/R 40(10) Of SEBI LODR Regulations 2015 For Half Year Ended September 30, 2017
We are enclosing along with this letter, certificate for half year ended on 30th September 2017; issued & certified by Ms. Kirti Daga, Practicing Company Secretary; u/r 40(9) & (10) of SEBI LODR Regulations, 2015. Statement Of Investor Complaints Reg. 13 For The Quarter Ended 30/09/2017
In terms of Regulations 13 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find herein below the Quarterly Report on Investor Complaints for the Quarter ended 30th September, 2017: Shareholding for the Period Ended September 30, 2017
Voltaire Leasing & Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here 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 Scrutinizer's Report
Wish to inform you that at the 33rd Annual General Meeting ('AGM') of the members of the Company held on September 28, 2017 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.... Outcome of AGM
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose gist of proceedings of the 33rd Annual General Meeting ('AGM') held on Thursday, September 28, 2017. Kindly take the above intimation on your record Financial Results For Quarter Ending 30 June 2017.
THE BOARD OF DIRECTORS IN ITS MEETING HELD ON 11.09.2017 APPROVED UNAUDITED QUARTERLY RESULTS FOR THE QUARTER ENDED 30.06.2017 AS PER IND (AS). Fixes Book Closure for A G M
Voltaire Leasing & Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2017 to September 28, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company. AGM On September 28, 2017
We are enclosing herewith Notice of convening 33rd Annual General Meeting scheduled to be held on 28st day of September 2017. AGM On September 28, 2017
We are enclosing herewith Notice of convening 33rd Annual General Meeting scheduled to be held on 28st day of September 2017.