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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 38th Annual General Meeting to be held on 26th August 2022 at 11.30 AM through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The advertisements were published in English and Marathi newspapers on 8th August 2022. This information will also be hosted on the Company's website, at www.volfltd.com.
08-08-2022
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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 2021-22 together with Notice of 38th Annual General Meeting ('AGM') of the Company scheduled to be held on Friday, August 26, 2022 at 11.30 AM IST through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') in accordance with the applicable provisions of the Companies Act, 2013 ('Act, 2013') and Ministry of Corporate Affairs (MCA) & SEBI General Circulars. The Annual Report for the Financial Year 2021-22 along with the Notice of the AGM is also made available on the Company website on link, viz. http://www.volfltd.com/AnnualReport.aspx
05-08-2022
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VOLTAIRE LEASING & FINANCE LTD. - 509038 - Corporate Action - Fixes Book Closure For Annual General Meeting

 Members are hereby informed that the Register of Members & Share Transfer Books of the Company will remain closed from 20th August 2022 to 26th August 2022 for the purpose of Annual General Meeting. The details of the same are attached herewith.
05-08-2022
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VOLTAIRE LEASING & FINANCE LTD. - 509038 - Announcement under Regulation 30 (LODR)-Meeting Updates

 With reference to the captioned subject matter, the Company has informed BSE that the Company has accepted the resignation of both, Mr. Mahavir Prasad Saraswat and Mrs. Urmi Bose in the meeting held on July 30, 2022. The Resignation Letter from both Directors was missing in the outcome and same is provided herewith.
04-08-2022
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VOLTAIRE LEASING & FINANCE LTD. - 509038 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 And 31A SEBI LODR Regulations, 2015

 With reference to the request letters received by the Company dated July 28, 2022 whereby following member have requested for removing/re-c1assifying their name from "Promoter & Promoter Group" Category and our letter dated July 28, 2022, intimating you of the same, we wish to inform you that the Board of Directors in the meeting held today, i.e., August 4, 2022, has considered his request. The Board of Directors at its meeting took note of the request and, subject to the approval of the shareholders of the Company, BSE Limited and such other approvals as may be necessary, based on the reasons and confirmations provided therein, approved requests of these entities for removing/re-classifying their names from '' Promoter and Promoter Group'' Category.
04-08-2022
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VOLTAIRE LEASING & FINANCE LTD. - 509038 - Announcement under Regulation 30 (LODR)-Resignation of Director

 With reference to the captioned subject matter, the Company has informed BSE that the Company has accepted the resignation of both, Mr. Mahavir Prasad Saraswat and Mrs. Urmi Bose in the meeting held on July 30, 2022. However, additional information as per Regulation 30 was missing in said submission. Now we are providing herewith the same as under, for the information of Members in the attachment.
03-08-2022
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VOLTAIRE LEASING & FINANCE LTD. - 509038 - Board Meeting Intimation for Re-Classification Of Promoter / Promoter Group

 VOLTAIRE LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 ,inter alia, to consider and approve the applications from Promoters/Promoters Group/PAC for removal of their names as Promoter/Promoter Group of the Company, subject to approval of Members as well as Regulatory approvals.
01-08-2022
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VOLTAIRE LEASING & FINANCE LTD. - 509038 - Intimation Pursuant To Regulation 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 This is to inform that the Company has received request letter cum undertaking from the following Promoter/Promoter Group of the Company on July 28, 2022 for reclassifying them from ''Promoter/Promoter Group'' to ''Public Category'' under regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Name of Promoter/PAC No. of Shares Held % of Holding Dilip Rajkumar Patodia, Promoter 16150 0.39 Sidhivinayak Broking Limited, Promoter Group 103684 2.52 Kindly take the same on your record & oblige.
01-08-2022
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VOLTAIRE LEASING & FINANCE LTD. - 509038 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Members are hereby informed that the Board in its meeting held today has accepted the resignation of Mr. Mahavir Prasad Saraswat and Mrs. Urmi Bose and in their place; the Board has appointed Ms. Rajeshwari Bangal and Mrs. Amita Bose as additional Directors designated Independent Directors of the Company, subject to approval of members in the forthcoming Annual General Meeting. Brief Profile of newly appointed Directors is attached herewith. The above information is provided in compliance with Regulation 30 of SEBI LODR Regulations, 2015. The meeting was commenced at 10.05 AM and concluded at 10.40 AM.
30-07-2022
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VOLTAIRE LEASING & FINANCE LTD. - 509038 - Board Meeting Intimation for Change Among Independent Directors (ID)

 VOLTAIRE LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2022 ,inter alia, to consider and approve resignations of Mr. Mahavir Prasad Saraswat and Mrs. Urmi Bose and to appoint new Directors in their place.
27-07-2022
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