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 July, 2022 to 30th September, 2022. VOLTAIRE LEASING & FINANCE LTD. - 509038 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Alok Kr BeheraDesignation :- Managing Director / Whole Time Director 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 October 1, 2022 and will end after 48 hours from the date of declaration of Un-Audited Financial Results of the Company for the 2nd Quarter ended on 30th September 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 October 1, 2022 up to the completion of 48 hours after declaration of Results. VOLTAIRE LEASING & FINANCE LTD. - 509038 - Announcement Under Regulation 30 Of LODR - Re-Classification Of Promoters
Pursuant to Regulation 31A(8)(c) of SEBI LODR Regulations, 2015, members are hereby informed that the Company has filed an application with BSE (Stock Exchanges), seeking their approval of re-classification of following of Promoters from Promoter Group to 'Public category' - Dilip Rajkumar Patodia, Promoter Sidhivinayak Broking Limited, Promoter Group The above is for the information of Members. VOLTAIRE LEASING & FINANCE LTD. - 509038 - 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 VOLTAIRE LEASING & FINANCE LTD. - 509038 - AGM - Submission Of Voting Results
Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time and in compliance with MCA Circular dated 5th May, 2022 read with Circular dated 8th April, 2020 and 13th April, 2020, the Company has provided e-voting facility to the Members to enable them to cast their vote electronically on resolutions proposed in the Notice of 38th AGM held through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The remote voting was commenced on 23rd August 2022 at 9.00 AM and has been concluded on 25th August 2022 at 5.00 PM. The other details of AGM and Voting Results as per Consolidated Scrutinizer Report are attached herewith. VOLTAIRE LEASING & FINANCE LTD. - 509038 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We are enclosing along with this letter, Scrutinizer Report for the E-Voting and Ballot; issued & certified by M/s. Kriti Daga, Practicing Company Secretaries, who was appointed as Scrutinizer for both e-voting and voting by Ballot for transacting the businesses at the 38th Annual General Meeting of the Company held on 26th August 2022 at 11.30 AM. VOLTAIRE LEASING & FINANCE LTD. - 509038 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 read with para A of part A of Schedule III of the SEBI LODR Regulations, 2015, please find attached the proceedings of the 38th Annual General Meeting held on 26th August, 2022 through video conferencing - The AGM commenced at 11.30 AM and concluded at 12.15 PM. Proceedings of said AGM is attached herewith. This is for the information of Members. 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 1st quarter ended June 30, 2022. The advertisements were published in English and Marathi newspapers on 9th August 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 Q1FY23
In compliance with Regulation 33(3) of SEBI LODR Regulations, 2015, we are enclosing herewith this letter, Provisional Financial Results (Un-audited) for the 1st quarter ended on 30th June 2022 (Q-I) for the Financial Year ended 31st March 2023 together with Limited Review Report by Statutory Auditors.