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Year archive

Voltaire Leasing & Finance Ltd. — 2021 filings

All 37 regulatory filings released by Voltaire Leasing & Finance Ltd. (509038) in 2021, sourced directly from the official regulator.

37 Filings
2021 Period
2021 filings (37)
Filing Released Lang
Submission of Declaration for Non-Applicability of Disclosure of Related Party Transactions for Half Year ended 30th September 2021
Regulatory Filings
2021-11-20 English
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 ....
Regulatory Filings
2021-11-13 English
In compliance with Regulation 33(3) of SEBI LODR Regulations, 2015, we are enclosing herewith this letter, Provisional Financial Results (Un-audited) for the 2nd quarter ended on 30th September ....
Regulatory Filings
2021-11-11 English
VOLTAIRE LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2021 ,inter alia, to consider and approve Un-Audited Financial ....
Regulatory Filings
2021-10-08 English
Pursuant to SEBI (Insider Trading) (Amendment) Regulations, 2018 and clarification issued by BSE vide Circular No. LIST/COMP/01/2019-20 dated April 02, 2019; the trading window closure ....
Regulatory Filings
2021-10-01 English
Pursuant to Regulation 30 read with para A of part A of Schedule III of the SEBI LODR Regulations, 2015, please find attached the revised proceedings of the 37th Annual General Meeting ....
Regulatory Filings
2021-09-29 English
Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure ....
Regulatory Filings
2021-09-27 English
We are enclosing along with this letter, Scrutinizer Report for the E-Voting and Ballot; issued & certified by M/s. Kriti Daga, Practicing Company Secretaries, who was appointed as Scrutinizer ....
Regulatory Filings
2021-09-27 English
Pursuant to Regulation 30 read with para A of part A of Schedule III of the SEBI LODR Regulations, 2015, please find attached the proceedings of the 37th Annual General Meeting held on ....
Regulatory Filings
2021-09-27 English
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, ....
Regulatory Filings
2021-08-30 English
Members are hereby informed that the Register of Members & Share Transfer Books of the Company will remain closed from 21st September 2021 to 27th September 2021 for the purpose of Annual ....
Regulatory Filings
2021-08-30 English
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 ....
Regulatory Filings
2021-08-16 English
In compliance with Regulation 33(3) of SEBI LODR Regulations, 2015, we are enclosing herewith this letter, Provisional Financial Results (Un-audited) for the 1st quarter ended on 30th June ....
Regulatory Filings
2021-08-12 English
VOLTAIRE LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve Un-Audited Financial ....
Regulatory Filings
2021-07-23 English
Members are hereby informed that Ms. Pooja Bothra, Company Secretary and Compliance Officer of the Company has been resigned from the employment of the Company w.e.f. July 6, 2021. ....
Regulatory Filings
2021-07-06 English
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 ....
Regulatory Filings
2021-07-01 English
VOLTAIRE LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/07/2021 ,inter alia, to consider and approve the resignation ....
Regulatory Filings
2021-07-01 English
Pursuant to SEBI (Insider Trading) (Amendment) Regulations, 2018 and clarification issued by BSE vide Circular No. LIST/COMP/01/2019-20 dated April 02, 2019; the trading window closure ....
Regulatory Filings
2021-07-01 English
Since our company is having Paid-up Capital of less than ? 10.00 Crore, therefore compliance as per Regulation 23(9) of SEBI LODR Regulations, 2015 is not applicable to our Company for ....
Regulatory Filings
2021-06-25 English
In compliance with Regulation 33(3) of SEBI (LODR) Regulations, 2015, we are enclosing with this letter, Audited Financial Results for the 4th quarter and Year ended on 31st March 2021 ....
Regulatory Filings
2021-06-25 English
VOLTAIRE LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2021 ,inter alia, to consider and approve Audited Financial ....
Regulatory Filings
2021-05-25 English
We are enclosing along with this letter, Certificate u/r 7(3) of SEBI LOD Regulations 2015, duly signed by RTA and Compliance Officer of the Company for the half year ended on 31st March 2021.
Regulatory Filings
2021-04-23 English
VOLTAIRE LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2021 ,inter alia, to consider and approve Audited Financial ....
Regulatory Filings
2021-04-20 English
Pursuant to Regulation 24A of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. ClR/CFD/CMD1/27/ 2019 dated 8 February 2019; we are forwarding herewith Annual Secretarial Compliance ....
Regulatory Filings
2021-04-10 English
We are enclosing along with this letter, certificate for half year ended on 31st March 2021; issued & certified by Ms. Kriti Daga, Practicing Company Secretaries; u/c 40(9) & (10) of SEBI ....
Regulatory Filings
2021-04-10 English
Pursuant to SEBI (Insider Trading) (Amendment) Regulations, 2018 and clarification issued by BSE vide Circular No. LIST/COMP/01/2019-20 dated April 02, 2019; the trading window closure ....
Regulatory Filings
2021-04-01 English
In Compliance with Section 149 (7) read with Schedule IV of the Companies Act, 2013 and Regulations 25(3) of the SEBI LODR Regulations, 2015, a separate Board Meeting of Independent Directors ....
Regulatory Filings
2021-03-17 English
VOLTAIRE LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/03/2021 ,inter alia, to consider and approve the following agenda - ....
Regulatory Filings
2021-03-12 English
Members are hereby informed that Ms. Debasree Paul Chowdhury, Company Secretary and Compliance Officer of the Company has been resigned from the employment of the Company w.e.f. 11th February ....
Regulatory Filings
2021-02-11 English
In compliance with Regulation 33(3) of SEBI LODR Regulations, 2015, we are enclosing herewith this letter, Provisional Financial Results (Un-audited) for the 3rd quarter ended on 31st December ....
Regulatory Filings
2021-02-10 English
VOLTAIRE LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,inter alia, to consider and approve the resignation ....
Regulatory Filings
2021-02-08 English
Pursuant to Regulation 24A of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. ClR/CFD/CMD1/27/ 2019 dated 8 February 2019; we are forwarding herewith Annual Secretarial Compliance ....
Regulatory Filings
2021-01-31 English
VOLTAIRE LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2021 ,inter alia, to consider and approve Un-audited Financial ....
Regulatory Filings
2021-01-15 English
Forwarding herewith AGM Voting Result Report, AGM held on Wednesday, December 30, 2020
Regulatory Filings
2021-01-04 English
Forwarding herewith AGM Scrutnizer Report, AGM held on Wednesday, December 30, 2020
Regulatory Filings
2021-01-04 English
Forwarding herewith AGM Outcome, AGM held on Wednesday, December 30, 2020.
Regulatory Filings
2021-01-04 English
Pursuant to SEBI (Insider Trading) (Amendment) Regulations, 2018 and clarification issued by BSE vide Circular No. LIST/COMP/01/2019-20 dated April 02, 2019; the trading window closure ....
Regulatory Filings
2021-01-01 English