VOLTAIRE LEASING & FINANCE LTD. - 509038 - Results - Unaudited Financial Results For Q3FY23
In compliance with Regulation 33(3) of SEBI LODR Regulations, 2015, we are enclosing herewith this letter, Provisional Financial Results (Un-audited) for the 3rd quarter ended on 31st December 2022 (Q-III) for the Financial Year ended 31st March 2023 together with Limited Review Report by Statutory Auditors. VOLTAIRE LEASING & FINANCE LTD. - 509038 - Board Meeting Intimation for Q3FY23 Financial Results (Un-Audited)
VOLTAIRE LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve Un-Audited Financial Results for the 2nd quarter ended on 31st December 2022 for the Financial 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 October, 2022 to 31st December, 2022. 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 January 1, 2023 and will end after 48 hours from the date of declaration of Un-Audited Financial Results of the Company for the 3rd Quarter ended on 31st December 2022. 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 January 1, 2023 up to the completion of 48 hours after declaration of Results. VOLTAIRE LEASING & FINANCE LTD. - 509038 - Announcement under Regulation 30 (LODR)-Resignation of Director
In continuation to our submission dated 30th July 2022 as well as 3rd August 2022 in regard to the resignation of both, Mr. Mahavir Prasad Saraswat and Mrs. Urmi Bose in the meeting held on July 30, 2022. In this regard we are forwarding herewith revised/updated Resignation Letters from both the Directors, containing the following statement, as required under Regulation 30(6), sub-para 4 of Part A of Schedule III of SEBI LODR Regulation 2015, as updated till date. 'I hereby confirm and declare that there is no other reason behind tendering resignation, other than as mentioned herein above.' Kindly take note of the above and oblige. VOLTAIRE LEASING & FINANCE LTD. - 509038 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 30 and 34 read with Para A of Part A of Schedule III to the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015, please find enclosed herewith the Annual Report 2017-18 together with Notice of 34th Annual General Meeting. The Annual Report for the Financial Year 2017-18 along with the Notice of the AGM is also made available on the Company website on link, viz. http://www.volfltd.com/AnnualReport.aspx VOLTAIRE LEASING & FINANCE LTD. - 509038 - Declaration For Non-Applicability Of Disclosure Of Related Party Transactions For Half Year Ended 30Th September 2022
This is to inform you that Disclosure on Related Party Transactions for the Half Year ended 30th September, 2022 under Regulation 23(9) of SEBI (Listing Obligations and Disclosures Requirements) (Amendments) Regulation, 2018 in not applicable to the Company. Further we would like to inform you that as per Regulation 15(2) of SEBI (Listing Obligations and Disclosures Requirements), the compliance with Corporate Governance provisions as specified in Regulation 17, 17A, 18, 19, 20, 21, 22, 23, 24A, 25, 26, 27 and clause (b) to (i) of sub-regulation (2) of Regulation 46 and para C, D and E of schedule V shall not apply in respect of: 1. The listed entity having Paid-up Capital not exceeding ? 10.00 Crore. 2. The listed entity whose specified securities are listed on SME Exchange platform. Since our company is listed on SME Board of BSE, therefore compliance as per Regulation 23(9) of SEBI LODR Regulations, 2015 is not applicable to our Company for the Half Year ended September, 2022. 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 2nd quarter ended September 30, 2022. The advertisements were published in English and Marathi newspapers on 9th November 2022. This information will also be hosted on the Company's website, at www.volfltd.com. VOLTAIRE LEASING & FINANCE LTD. - 509038 - Results - Unaudited Financial Results For Q2FY23
In compliance with Regulation 33(3) of SEBI LODR Regulations, 2015, we are enclosing herewith this letter, Provisional Financial Results (Un-audited) for the 2nd quarter ended on 30th September 2022 (Q-II) for the Financial Year ended 31st March 2023 together with Cash Flow Statement, Statement of Assets & Liabilities as well as Limited Review Report by Statutory Auditors. The meeting was commenced at 16.00 Hrs. and concluded at 16.45 Hrs. VOLTAIRE LEASING & FINANCE LTD. - 509038 - Board Meeting Intimation for Q2FY23 Financial Results (Un-Audited)
VOLTAIRE LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 ,inter alia, to consider and approve Un-Audited Financial Results for the 2nd quarter ended on 30th September 2022 for the Financial Year ended on 31st March 2023.