Voltas Ltd

BSE: 500575 | NSE: VOLTAS | ISIN: INE226A01021 
Market Cap: [Rs.Cr.] 8,169.92 | Face Value: [Rs.] 1
Industry: Diversified - Mega

Board Meet
  • 13-Nov-14

    • Voltas Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 13, 2014 to consider and approve the Unaudited Financial Results of the Company (stand-alone and consolidated), for the quarter/six months ended September 30, 2014 (Q2).

  • 13-Aug-14

    • Quarterly Results

  • 29-May-14

    • Voltas Ltd. will hold a meeting of the Board of Directors of the Company on 29 May 2014 to consider and approve the Audited Financial Statements (Stand-alone and Consolidated) and recommend dividend, if any, for the year ended 31 March 2014. Voltas Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2014, inter alia, have recommended Dividend of Rs. 1.85 per share on face value of Re. 1 per share (185%) for the year 2013-14 including special diamond jubilee dividend of 25%. The Dividend, as recommended by the Board of Directors, upon approval by the shareholders at the 60th Annual General Meeting, would be dispatched/paid on or after September 03, 2014. (As Per BSE Announcement Dated on 29.05.2014)

  • 30-Jan-14

    • Quarterly Results

  • 06-Nov-13

    • Quarterly Results

AGM
  • 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)

  • 16-Aug-11

    • Voltas Limited has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on August 16, 2011. Voltas Ltd has informed BSE that the members at the 57th Annual General Meeting (AGM) of the Company held on August 16, 2011. inter alia, have adopted the following Resolutions: 1. Ordinary Resolution No. 1 re: Directors' Report and Accounts for the year ended March 31, 2011. 2. Ordinary Resolution No.2 re: Declaration of Dividend at Rs. 2 per share of Rs 1 each. 3. Ordinary Resolution No 3 re: Reappointment of Mr. Noel N. Tata, a Director liable to retire by rotation. 4. Ordinary Resolution No.4 re: Reappointment of Mr. Jimmy S. Bilimoria, a Director liable to retire by rotation. 5. Ordinary Resolution No.5 re: Mr. N. D. Khurody, a Director liable to retire by rotation did not seek re-election. Accordingly, Mr. Khurody ceased to be a Director of the Company. 6. Ordinary Resolution No.6 re: Appointment of Mr. R. N. Mukhija, as a Director of the Company, earlier appointed as an Additional Director by the Board of Directors under Section 260 of the Companies Act, 1956. 7. Ordinary Resolution No.7 re: Appointment of M/s. Deloitte Haskins & Sells, Chartered Accountants, as the Statutory Auditors of the Company for the financial year 2011-12, pursuant to Section 224 of the Act and appointment of Branch Auditors pursuant to Section 228 of the Act. (As Per BSE Announcement Website dated on 17.08.2011) Voltas Ltd has informed BSE that has informed BSE that the members at the 57th Annual General Meeting (AGM) of the Company held on August 16, 2011, inter alia, have transact to the following: 1. Adoption of the Directors' Report, the audited Profit and Loss Account and Cash Flow Statement for the year ended March 31, 2011 and the Balance Sheet. 2. Declaration of a dividend of Rs. 2.00 per Equity Share of Re.1 each aggregating Rs.66,17,69,480 as recommended by the Board of Directors for the year ended March 31, 2011. 3. Reappointment of Mr. Noel N Tata as a Director of the Company, liable to retire by rotation. 4. Reappointment of Mr. Jimmy Bilimoria as a Director of the Company, liable to retire by rotation. 5. Mr. N. D. Khurody, a Director liable to retire by rotation, who does not seek re-election, is not reappointed a Director of the Company. - Further the Company inform that the vacancy, so created on the Board of Director of the Company, be not filled. 6. Appointment of Mr. R. N. Mukhija, as a Director of the Company, liable to retire by rotation. 7. Reappointment of Messrs Deloitte Haskins & Sells as Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting, on remuneration, terms & conditions. (As Per BSE Announcement Website dated on 09.09.2011)

  • 16-Aug-10

    • Voltas Ltd has informed BSE that the 56th Annual General Meeting (AGM) of the members of the Company will be held on August 16, 2010. Voltas Ltd has informed BSE that the members at the 56th Annual General Meeting (AGM) of the Company held on August 16, 2010, inter alia, have adopted the following Resolutions: 1. Ordinary Resolution No. 1 re: Directors' Report and Accounts for the year ended March 31, 2010. 2. Ordinary Resolution No.2 re: Declaration of Dividend at Rs. 2 per share of Rupee 1 each. 3. Ordinary Resolution No 3 re: Reappointment of Mr. Ishaat Hussain, a Director liable to retire by rotation. 4. Ordinary Resolution No.4 re: Reappointment of Mr. Nasser Munjee, a Director liable to retire by rotation. 5. Ordinary Resolution No.5 re: Reappointment of Mr. Ravi Kant, a Director liable to retire by rotation. 6. Ordinary Resolution No.6 re: Appointment of Mr. Nani Javeri, as a Director of the Company, earlier appointed as an Additional Director by the Board of Directors under Section 260 of the Companies Act, 1956 (the Act). 7.Ordinary Resolution No.7 re: Appointment of Mr. Sanjay John, as a Director of the Company earlier appointed as an Additional Director by the Board of Directors under Section 260 of the Companies Act, 1956 (the Act). 8. Ordinary Resolution No.8 re: Appointment and remuneration of Mr. Sanjay Johri as the Managing Director of the Company for a period of 5 years with effect from April 23, 2010. 9. Ordinary Resolution No.9 re: Appointment of Messrs. Deloitte Haskins & Sells, Chartered Accountants, as the Statutory Auditors of the Company for the financial year 2010-11, pursuant to Section 224 of the Act and appointment of Branch Auditors pursuant to Section 228 of the Act. (As Per BSE Announcement Website dated on 18.08.2010) Voltas Ltd has submitted to BSE a copy of the minutes of the 46th Annual General Meeting (AGM) of the Company held on August 16, 2010. (As Per BSE Announcement Website dated on 01.09.2010)

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
Open Interest: 46,64,000
Underlying: VOLTAS
Market Lot: 2,000
Previous Close: 189.10
Day's High | Low: 192.30 | 186.45
Turnover (Cr.): 80.96
Open Int. Change: -7,84,000 ([14.39]% )
Key Information

Key Executives:

Ishaat Hussain , Chairman

N N Tata , Director

Sanjay Johri , Managing Director

Nani Javeri , 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 : ccd@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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