Voltas Ltd

BSE: 500575 | NSE: VOLTAS ISIN: INE226A01021
Market Cap: [Rs.Cr.] 12,504.13 Face Value: [Rs.] 1.00
Industry: Diversified - Mega

Watchlist +
Board Meet
  • 02-Aug-16

    • Voltas Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 02, 2016, to consider and approve the Unaudited Financial Results (Stand-alone and Consolidated) for the quarter ended June 30, 2016 (Q1).

  • 17-May-16

    • Voltas Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on May 17, 2016 to consider and approve the Audited Financial Results of the Company (stand-alone and consolidated), and recommend dividend, if any, for the year ended March 31, 2016. Voltas Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2016, inter alia, have recommended Dividend of Rs.2.60 per share on face value of Re.1 per share (260%) for the year 2015-16, which will be paid on or after September 02, 2016, subject to approval by the shareholders at the 62nd Annual General Meeting. The Meeting of the Board of Directors commenced at 11.30 a.m. and concluded at 3.00 p.m. (As Per BSE Announcement Dated on 17.05.2016)

  • 11-Feb-16

    • Voltas Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 11, 2016, to consider and approve the Unaudited Financial Results of the Company (stand-alone and consolidated), for the quarter / nine months ended December 31, 2015 (Q3).

  • 06-Nov-15

    • Voltas Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 06, 2015, to consider and approve the Unaudited Financial Results of the Company (stand-alone and consolidated), for the quarter / six months ended September 30, 2015(Q2).

  • 12-Aug-15

    • Voltas Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 12, 2015, to consider and approve the Unaudited Financial Results of the Company (stand-alone and consolidated), for the quarter ended June 30, 2015 (Q1).

AGM
  • 29-Aug-16

    • AGM 29.08.2016 Voltas Ltd has informed BSE that the 62nd Annual General Meeting (AGM) of the Company will be held on August 29, 2016. (As Per BSE Announcement Dated On 29/07/2016) Voltas Ltd has submitted to BSE a copy of the Notice of the 62nd Annual General Meeting of the Company and remote e-voting. (As per BSE Announcement dated on 04.08.2016) Voltas Ltd has informed BSE that the Proceedings of 62nd Annual General Meeting (AGM) of the Company was held on August 29, 2016. (As per BSE Announcement dated on 30.08.2016)

  • 03-Aug-15

    • AGM:03.08.2015 Voltas Ltd has informed BSE that the 61st Annual General Meeting (AGM) of the Company will be held on August 03, 2015. (As Per BSE Announcement Dated on 08.07.2015) Voltas Ltd has informed BSE that the 61st Annual General Meeting (AGM) of the Company will be held on August 03, 2015. (As Per BSE Announcement Dated on 15.07.2015) Voltas Ltd has informed BSE regarding the details of Voting results at the 61st Annual General Meeting (AGM) of the Company held on August 03, 2015, under Clause 35A. (As Per BSE Announcement Dated on 05.08.2015) Voltas Ltd has submitted to BSE a copy of minutes of the 61st Annual General Meeting of the Company held on August 03, 2015. (As Per BSE Announcement Dated on 31.08.2015)

  • 01-Sep-14

    • AGM:01.09.2014 Voltas Ltd has informed BSE that the 60th Annual General Meeting (AGM) of the Company will be held on September 01, 2014. (As Per BSE Announcement Dated 04.08.2014) Voltas Ltd has submitted to BSE a copy of Notice for E-voting in connection with 16th Annual General Meeting of the Company. (As Per BSE Announcement dated on 19/08/2014) Voltas Ltd has informed BSE regarding the details of Voting results at the 60th Annual General Meeting of the Company held on September 01, 2014, under Clause 35A. (As Per BSE Announcement dated on 03/09/2014) Voltas Ltd has informed BSE that at the 60th Annual General Meeting (AGM) of the Company held on September 01, 2014, the shareholders have approved the appointment of Mr. Debendranath Sarangi and Mr. Bahram Navroz Vakil as Non-Executive Independent Directors of the Company effective September 01, 2014. (As Per BSE Announcement dated on 04/09/2014) Voltas Ltd has submitted to BSE a copy of minutes of the 16th Annual General Meeting (AGM) of the Company held on September 01, 2014. (As Per BSE Announcement Dated on 29.09.2014)

  • 19-Aug-13

    • Voltas Ltd has informed BSE that the 59th Annual General Meeting (AGM) of the Company will be held on August 19, 2013. Voltas Ltd has informed BSE regarding the details of Voting results at the 59th Annual General Meeting (AGM) of the Company was held on August 19, 2013, under Clause 35A. (As Per BSE Announcement Dated on 20.08.2013) Voltas Ltd has submitted to BSE a certified copy of Minutes of the 59th Annual General Meeting of the Company was held on August 19, 2013. (As per BSE Announcement Dated on 19.09.2013)

  • 23-Aug-12

    • Voltas Ltd has informed BSE that the 58th Annual General Meeting (AGM) of the Company will be held on August 23, 2012. Voltas Ltd has informed BSE that the 58th Annual General Meeting (AGM) of the Company will be held on August 23, 2012. (As Per BSE Announcement Dated on 24.07.2012) Voltas Ltd has informed BSE regarding the details of Voting Results of the 58th Annual General Meeting of the Company held on August 23, 2012 under Clause 35A. (As Per BSE Announcement Dated on 25.08.2012) Voltas Ltd has submitted to BSE a copy of the Minutes of the Fifty-Eighth Annual General Meeting of the Company held on August 23, 2012. (As per BSE Announcement Dated on 24.09.2012)

EGM
Futures & Options Quote
Expiry Date :
189.10    0.50 (0.27%)
Instrument: FUTSTK
Expiry Date: 31-Jul-2014
Open Price: 189.90
Average Price: 189.60
No. of Contracts Traded: 2,135.00
Open Interest: 4,664,000.00
Underlying: VOLTAS
Market Lot: 2,000.00
Previous Close: 189.10
Day's High | Low: 192.30 | 186.45
Turnover (Cr.): 80.96
Open Int. Change: -784,000.00 ([14.39]% )
Key Information

Key Executives:

Ishaat Hussain , Chairman

N N Tata , Director

Sanjay Johri , Managing Director

Nani Javeri , Independent Director


Company Head Office / Quarters:

Voltas House A Block,
Dr B A Road Chinchpokli,
Mumbai,
Maharashtra-400033
Phone : Maharashtra-91-22-66656666 / Maharashtra-
Fax : Maharashtra-91-22-66656311/66656231 / Maharashtra-
E-mail : shareservices@voltas.com
Web : http://www.voltas.com

Registrars:

TSR Darashaw Ltd
6-10 Haji Moosa ,Patrawala Ind.Estate,DrEMoses Rd Mahalaxm,Mumbai - 400 011

 
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