Board Meeting on March 04, 2016
Voltaire Leasing & Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 04, 2016, inter alia, to consider the following businesses:1. To Consider and approve Amendment to Main Object Clause of the Memorandum of Association.2. To Regularistation of Additional Director (Mr. Samir Baid)... Outcome of Board Meeting
Voltaire Leasing & Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2016, has considered and taken on record the following matters, subject to approval of the shareholders through a Postal Ballot:1. To Regularisation of Mr. Samir Baid & Mr. Saurabh Vijay as director.2. Appointed Mr. Alok Kumar Das (M/s. Baid Ray & Associates) as a scrutinizer of the Company.... Financial Results, Limited Review Report for December 31, 2015
Voltaire Leasing & Finance Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20152. Standalone Limited Review for the period ended December 31, 2015 Disclosure under Reg. 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Voltaire Leasing & Finance Ltd has informed BSE regarding Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholding for the Period Ended December 31, 2015
Voltaire Leasing & Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click here Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
Voltaire Leasing & Finance Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Board Intimation for Results & Closure of Trading Window
Voltaire Leasing & Finance Ltd has informed BSE regarding "Board Intimation for Results & Closure of Trading Window". Outcome of Board Meeting
Voltaire Leasing & Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 03, 2015, inter alia, has considered and approved the following matters:1. Change in the name of the Company from M/s. Voltaire Leasing & Finance Ltd to M/s. Voltaire e-Retail Limited.2. Alteration main object clause of Memorandum of Association of the Company to include E-Commerce Business.... Closure of Trading Window
Voltaire Leasing & Finance Ltd has informed BSE that the Company's Code of Conduct for prohibition of insider trading, pursuant to the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulation 2015, the trading window for dealing in securities of the Company will be closed for the purpose of declaration of outcome of Board Meeting, scheduled to be held on December 03, 2015 for all the officers and Designated Employees (including... Board Meeting on Dec 03, 2015
Voltaire Leasing & Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 03, 2015, inter alia, to consider following agenda:1. To consider the change of name of the Company;2. To consider the new line of business of the Company and accordingly to add/alter its main objects;...