Voltaire Leasing & Finance Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 04-Oct-2019 - -
Proceedings of 35th Annual General Meeting (AGM) held on 30th September, 2019. Members are hereby informed that the 35th Annual General Meeting (the AGM) of the Company was held on Monday, 30th September 2019 at 09:00 AM at 79, Bhagyodaya Building, 3rd Floor, Mezanine Floor, Fort Mumbai, Mumbai-400023, Maharashtra. In this regard we are forwarding herewith Summary of proceedings of the AGM pursuant to the provisions of Regulation 30, Part A of Schedule III, of the SEBI (Listing Obligations and Disclosure Requirements] Regulations, 2015 as amended from time to time [hereinafter referred to as SEBI Regulations) Copy of 35th Annual Report for the Financial Year ending March 31, 2019 (As per BSE Announcement Dated on 30.09.2019) Voltaire Leasing & Finance Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. As per provision of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Rule 20 of Companies (Management and Administration) Rules, 2014, please find attached, the details of E-voting results w.r.t. the Resolutions passed in the 35th Annual General Meeting held on 30TH September 2019 at 09:00 AM, for your reference, record and for the information of Shareholders. Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, we are enclosing herewith Scrutinizer Report for the 35th Annual General Meeting of the Company held on 30th September 2019 at 09:00 AM. (As Per BSE Announcement dated on 02/10/2019)