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Year archive

Voltaire Leasing & Finance Ltd. — 2022 filings

All 47 regulatory filings released by Voltaire Leasing & Finance Ltd. (509038) in 2022, sourced directly from the official regulator.

47 Filings
2022 Period
2022 filings (47)
Filing Released Lang
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 and SEBI Circular No. SEBI/HO/ISD/ISD-SEC-4
Regulatory Filings
2022-12-28 English
In continuation to our submission dated 30th July 2022 as well as 3rd August 2022 in regard to the resignation of both, Mr. Mahavir Prasad Saraswat and Mrs. Urmi Bose in the meeting held ....
Regulatory Filings
2022-12-22 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
2022-11-23 English
This is to inform you that Disclosure on Related Party Transactions for the Half Year ended 30th September, 2022 under Regulation 23(9) of SEBI (Listing Obligations and Disclosures Requirements) ....
Regulatory Filings
2022-11-21 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 ....
Interim / Quarterly Report
2022-11-09 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
2022-11-08 English
VOLTAIRE LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 ,inter alia, to consider and approve Un-Audited Financial ....
Regulatory Filings
2022-10-21 English
Please find enclosed herewith a Certificate issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, by Purva Sharegistry (India) Private Limited, RTA, for ....
Regulatory Filings
2022-10-06 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 and SEBI Circular No. SEBI/HO/ISD/ISD-SEC-4
Regulatory Filings
2022-09-29 English
Pursuant to Regulation 31A(8)(c) of SEBI LODR Regulations, 2015, members are hereby informed that the Company has filed an application with BSE (Stock Exchanges), seeking their approval ....
Regulatory Filings
2022-09-06 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
2022-08-27 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
2022-08-27 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 38th Annual General Meeting held on ....
Regulatory Filings
2022-08-27 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
2022-08-09 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
2022-08-08 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
2022-08-08 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
2022-08-05 English
Members are hereby informed that the Register of Members & Share Transfer Books of the Company will remain closed from 20th August 2022 to 26th August 2022 for the purpose of Annual General ....
Regulatory Filings
2022-08-05 English
With reference to the captioned subject matter, the Company has informed BSE that the Company has accepted the resignation of both, Mr. Mahavir Prasad Saraswat and Mrs. Urmi Bose in the ....
Regulatory Filings
2022-08-04 English
With reference to the request letters received by the Company dated July 28, 2022 whereby following member have requested for removing/re-c1assifying their name from "Promoter & Promoter ....
Regulatory Filings
2022-08-04 English
With reference to the captioned subject matter, the Company has informed BSE that the Company has accepted the resignation of both, Mr. Mahavir Prasad Saraswat and Mrs. Urmi Bose in the ....
Regulatory Filings
2022-08-03 English
VOLTAIRE LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 ,inter alia, to consider and approve the applications ....
Regulatory Filings
2022-08-01 English
This is to inform that the Company has received request letter cum undertaking from the following Promoter/Promoter Group of the Company on July 28, 2022 for reclassifying them from ''Promoter/Promote
Regulatory Filings
2022-08-01 English
Members are hereby informed that the Board in its meeting held today has accepted the resignation of Mr. Mahavir Prasad Saraswat and Mrs. Urmi Bose and in their place; the Board has appointed ....
Regulatory Filings
2022-07-30 English
VOLTAIRE LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2022 ,inter alia, to consider and approve resignations of ....
Regulatory Filings
2022-07-27 English
VOLTAIRE LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 ,inter alia, to consider and approve Un-Audited Financial ....
Regulatory Filings
2022-07-25 English
Please find enclosed herewith a Certificate issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, by Purva Sharegistry (India) Private Limited, RTA, for ....
Regulatory Filings
2022-07-07 English
We are enclosing along with this letter, certificate for year ended on 31st March 2022; issued & certified by Ms. Kriti Daga, Practicing Company Secretary; u/r 40(9) & (10) of SEBI LODR ....
Regulatory Filings
2022-06-30 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
2022-06-30 English
This is to inform you that Disclosure on Related Party Transactions for the Half Year ended 31st March 2022 under Regulation 23(9) of SEBI (Listing Obligations and Disclosures Requirements) ....
Regulatory Filings
2022-06-02 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
2022-05-26 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 2022 ....
Regulatory Filings
2022-05-24 English
This is to inform you that the provision of Annual Secretarial Audit Report for the year ended 31st March 2022 under Regulation 24(A) of SEBI (Listing Obligations and Disclosures Requirements) ....
Regulatory Filings
2022-05-16 English
VOLTAIRE LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 ,inter alia, to consider and approve Notice is hereby ....
Regulatory Filings
2022-05-05 English
Members are hereby informed that Ms. Astha Pandey, Company Secretary and Compliance Officer of the Company has been resigned from the employment of the Company w.e.f. 1st May 2022 and in ....
Regulatory Filings
2022-05-04 English
This has reference to SEBI circular No. SEBI/HO/DDHS/CIR/P/2o18/144 dated November 26, 2018, we hereby confirm that Voltaire Leasing & Finance Limited is not a ''Large corporate, (LC) as ....
Regulatory Filings
2022-04-29 English
VOLTAIRE LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2022 ,inter alia, to consider and approve the resignation ....
Regulatory Filings
2022-04-28 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 year ended on 31st March 2022.
Regulatory Filings
2022-04-12 English
We are enclosing along with this letter, Certificate u/r 7(3) of SEBI LODR Regulations 2015, duly signed by RTA and Compliance Officer of the Company for the year ended on 31st March 2022.
Regulatory Filings
2022-04-07 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
2022-04-01 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
2022-03-01 English
VOLTAIRE LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/03/2022 ,inter alia, to consider and approve the following agenda ....
Regulatory Filings
2022-02-25 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
2022-02-14 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
2022-02-12 English
VOLTAIRE LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 ,inter alia, to consider and approve Un-Audited Financial ....
Regulatory Filings
2022-01-18 English
Members are hereby informed that Ms. Astha Pandey has been appointed as Compliance Officer of the Company w.e.f. 1st January 2022. Brief details cum bio-data of Ms. Astha Pandey are attached herewith.
Regulatory Filings
2022-01-01 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
2022-01-01 English