Voltaire Leasing & Finance Ltd Share Price

19.20

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 09-Nov-2019 - -
VOLTAIRE LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve provisional Un-audited Financial Results for the 2nd Quarter ended on 30th September 2019 for the Financial Year ended on 31st March 2020. The above information is provided in compliance with Regulation 29 of SEBI LODR Regulations, 2015.
Board Meeting - 19-Jul-2019 - -
VOLTAIRE LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve unaudited financial results for the Quarter ended June 30, 2019
Board Meeting - 17-May-2019 - -
VOLTAIRE LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve the Audited Financial Results for the 4th quarter as well as Financial Year ended on 31st March 2019. The above information is provided in compliance with Regulation 29 of SEBI LODR Regulations, 2015.
Board Meeting - 07-Feb-2019 - -
VOLTAIRE LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve Unaudited Financial Results for Quarter Ended December 2018. The trading window for dealing in securities of the Company will be closed For the purpose of declaration of Un-Audited Financial Results of the Company For the 3rd quarter ended on December 31, 2018 For all the officers and Designated Employees (including Directors) of the Company From February 8, 2019 till February 16, 2019 i.e. 48 (Forty Eight) hours after the announcement of the Financial Results of the Company i.e. on February 14, 2019 to the Stock Exchanges (both days inclusive). Accordingly, the Promoters, Directors, Designated Employees and all persons covered under the Code have been advised not to deal in the securities of the Company from February 8, 2019 to February 16, 2019 (both days inclusive). VOLTAIRE LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve Unaudited Financial Results for Quarter Ended December 2018. In compliance with Regulation 33(3) of SEBI LODR Regulations, 2015, we are enclosing with this letter, Provisional Financial Results (Un-audited) for the 3rd quarter ended on 31st December 2018 (Q-III) for the Financial Year ended 31st March 2019 together with Limited Review Report by Statutory Auditors. The meeting was commenced at 17:05 Hrs. and concluded at 17:55 Hrs. (As Per BSE Announcement Dated on 14/02/2019)
Board Meeting - 11-Jan-2019 - -
VOLTAIRE LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2019 ,inter alia, to consider and approve To accept resignation of Mr. Sourabh Vijay, Non-Executive Director and part of KMP from the Board of Directors. To accept resignation of Mrs. Uma Chatterjee, Non-Executive Director and part of KMP from the Board of Directors. Members are hereby informed that the Board of Directors of the Company has accepted the resignation of Mr. Saurabh Vijay (DIN: 03046542) and Mrs. Uma Chatterjee(DIN: 07245292), from the directorship of the Company w.e.f. 14th January 2019. The meeting of Board of Directors was commenced at 13:30 Hrs. and concluded at 14:15 Hrs. (As Per BSE Announcement Dated on 14.01.2019)