VOLTAIRE LEASING & FINANCE LTD. - 509038 - Compliances - Certificate U/C 40(9) & (10) Of SEBI LODR Regulations, 2015
we are enclosing along with this letter, certificate for year ended on 31st March 2023; issued & certified by Ms. Kriti Daga, Practicing Company Secretary; u/r 40(9) & (10) of SEBI LODR Regulations, 2015. VOLTAIRE LEASING & FINANCE LTD. - 509038 - Compliances-Reg.24(A)-Annual Secretarial Compliance
This is to inform you that the provision of Annual Secretarial Audit Report for the year ended 31st March 2023 under Regulation 24(A) of SEBI (Listing Obligations and Disclosures Requirements) (Amendments) Regulation, 2018 is not applicable to the Company. Since our company is listed on SME Board of BSE, therefore compliance as per Regulation 24(A) of SEBI LODR Regulations, 2015 is not applicable to our Company for the Year ended March 31, 2023. VOLTAIRE LEASING & FINANCE LTD. - 509038 - Compliances - Compliance Certificate Under Regulation 7(3) For QE March 2023
We are enclosing along with this letter, Certificate u/r 7(3) of SEBI LOD Regulations 2015, duly signed by RTA and Compliance Officer of the Company for the year ended on 31st March 2023. VOLTAIRE LEASING & FINANCE LTD. - 509038 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith a Certificate issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, by Purva Sharegistry (India) Private Limited, RTA, for the period from 1st January, 2023 to 31st March 2023. VOLTAIRE LEASING & FINANCE LTD. - 509038 - Appointment of Company Secretary and Compliance Officer
We would like to inform you that the Board of Directors, based on recommendation of Nomination & Remuneration Committee, have accepted the resignation of Ms. Sonal Singh w.e.f. 3rd April 2023 and in her place the Company has appointed Ms. Priyanka Bhauwala as Compliance Officer of the Company w.e.f. 3rd April 2023. Brief details cum bio-data of Ms. Priyanka Bhauwala are attached herewith. VOLTAIRE LEASING & FINANCE LTD. - 509038 - Closure of Trading Window
Pursuant to SEBI (Insider Trading) (Amendment) Regulations, 2018 and clarification issued by BSE vide Circular No. LIST/COMP/01/2019-20 dated April 02, 2019 and SEBI Circular No. SEBI/HO/ISD/ISD-SEC-4/P/CIR/2022/107 dated August 5, 2022; the trading window closure period will be commenced from April 1, 2023 and will end after 48 hours from the date of declaration of Audited Financial Results of the Company for the 4th Quarter and Financial Year ended on 31st March 2023. Accordingly, all Specified Persons including Employees, Directors, Promoters, Statutory Auditors and all connected persons as specified and covered under the Code of Conduct, have been advised not to deal in the securities of the Company from April 1, 2023 up to the completion of 48 hours after declaration of Results. VOLTAIRE LEASING & FINANCE LTD. - 509038 - Board Meeting Intimation for Change In Compliance Officer (KMP)
VOLTAIRE LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/04/2023 ,inter alia, to consider and approve resignation of Ms. Sonal Singh, Company Secretary & Compliance Officer and to appoint new Compliance Officer in her place. VOLTAIRE LEASING & FINANCE LTD. - 509038 - Board Meeting Outcome for Independent Directors Meeting
In Compliance with Section 149 (7) read with Schedule IV of the Companies Act, 2013 and Regulations 25(3) of the SEBI LODR Regulations, 2015, a separate Board Meeting of Independent Directors of the Company was held today i.e. March 17, 2023 wherein, the following items in agenda were discussed: 1. To review the performance of Non-Independent Directors and the Board as a whole. 2. To review the performance of the Chairperson of the company, taking into account the views of Executive Directors and Non-Executive Directors; 3. Assessed the quality, quantity and timeliness of flow of information between the Company Management and the Board that is necessary for the Board to effectively and reasonably perform their duties VOLTAIRE LEASING & FINANCE LTD. - 509038 - Board Meeting Intimation for Separate Board Meeting Of Independent Directors
VOLTAIRE LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/03/2023 ,inter alia, to consider and approve following agenda - 1. To review the performance of non-independent directors and the Board as a Whole. 2. To review the performance of the Chairperson of the company, taking into account the views of executive directors and non-executive directors; 3. To assess the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4. Any other business with the permission of chair. VOLTAIRE LEASING & FINANCE LTD. - 509038 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find enclosed copies of the newspaper advertisement pertaining to financial results of the Company for the 3rd quarter ended December 31, 2022. The advertisements were published in English and Marathi newspapers on February 13, 2023. This information will also be hosted on the Company's website, at www.volfltd.com.