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Year archive

Voltaire Leasing & Finance Ltd. — 2023 filings

All 40 regulatory filings released by Voltaire Leasing & Finance Ltd. (509038) in 2023, sourced directly from the official regulator.

40 Filings
2023 Period
2023 filings (40)
Filing Released Lang
Please find attached declaration stating that the Company has neither any outstanding Convertible Securities nor has issued any Convertible Securities for QE March 2024.
Regulatory Filings
2023-12-29 English
Please find attached details of Closure of Trading Window for specified person in view of adoption and approval of unaudited Financial Results for QE Dec 2023
Regulatory Filings
2023-12-29 English
Members are hereby informed that there is a change in situation of Registered Office w.e.f. 1st Dec 2023. For more details, please refer attachment
Regulatory Filings
2023-12-04 English
Please find attached Newspaper Publication of Unaudited Financial Results for QE/HYE Sept 2023
Earnings Release Q2 2024
2023-11-08 English
Please find attached Unaudited Financial Results together with Cash Flow Statement, Statement of Assets & Liabilities as well as Limited Review Report from Statutory Auditors
Regulatory Filings
2023-11-06 English
VOLTAIRE LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 ,inter alia, to consider and approve Unaudited Financial ....
Regulatory Filings
2023-10-19 English
Please find attached declaration about non-applicability of Regulation 57(5) of SEBI LODR Regulations, 2015 for QE Sept 30, 2023
Regulatory Filings
2023-10-11 English
Please find attached RTA Certificate u/r 74(5) of SEBI (DP) Regulations, 2018 for QE Sept 30, 2023
Regulatory Filings
2023-10-04 English
Please find attached declaration about non-applicability of Regulation 57(4) for QE Dec 31, 2023
Regulatory Filings
2023-09-29 English
Please find attached prior intimation about closure of trading window for specified person for QE Sept 30, 2023
Regulatory Filings
2023-09-29 English
Please find attached Voting Results of 39th AGM held today at 11.30 AM
Declaration of Voting Results & Voting Rights Announcements
2023-09-08 English
Please find attached Scrutinizer Report of AGM held today
Declaration of Voting Results & Voting Rights Announcements
2023-09-08 English
Please find attached AGM outcome (Proceedings) for today''s AGM held at 11.30 AM
AGM Information
2023-09-08 English
Please find attached paper cutting of publication of Notice of 39th AGM scheduled to be held on 8th Sept 2023 at 11.30 AM though VC/OAVM.
AGM Information
2023-08-16 English
Please find attached Annual Report 2022-23 together with Notice of AGM. AGM is scheduled to be held on 8 Sept 2023 at 11.30 AM through VC/OAVM.
Annual Report FY 2023
2023-08-14 English
Please find attached details of Book closure for forthcoming AGM scheduled to be held on September 8, 2023 at 11.30 AM
Regulatory Filings
2023-08-14 English
Please find attached Newspaper cutting for publication of Unaudited Financial Results for QE June 2023
Earnings Release Q1 2024
2023-08-08 English
Please find attached unaudited Financial Results for QE June 2023 together with Limited Review Report
Regulatory Filings
2023-08-07 English
VOLTAIRE LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 ,inter alia, to consider and approve Unaudited Financial ....
Regulatory Filings
2023-07-11 English
Please find attached RTA Certificate u/r 74(5) of SEBI (DP) Regulations, 2018 for QE June 30, 2023
Regulatory Filings
2023-07-03 English
Please find attached Certificate u/r 57(5) of SEBI LODR Regulations, 2015 for QE June 30, 2023
Regulatory Filings
2023-07-03 English
Please find attached details of Trading Window Closure for Specified Persons as per Code of Conduct of the Company.
Regulatory Filings
2023-06-30 English
We are forwarding herewith declaration for Non-Applicability of Regulation 57(4) of SEBI LODR Regulations, 2015 for QE Sept 30, 2023 as the Company did not issue any Non-Convertible Securities ....
Regulatory Filings
2023-06-30 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 ....
Earnings Release Q4 2023
2023-05-19 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 2023 ....
Regulatory Filings
2023-05-18 English
VOLTAIRE LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 ,inter alia, to consider and approve Audited Financial ....
Regulatory Filings
2023-05-04 English
In terms of Regulation 57(5) of SEBI (LODR) Regulations, 2015, we confirm that the Company has not issued any Non - Convertible securities and hence payment of Interest/ principal on NCD''s/Bonds ....
Regulatory Filings
2023-04-07 English
we are enclosing along with this letter, certificate for year ended on 31st March 2023; issued & certified by Ms. Kriti Daga, Practicing Company Secretary; u/r 40(9) & (10) of SEBI LODR ....
Regulatory Filings
2023-04-07 English
This is to inform you that the provision of Annual Secretarial Audit Report for the year ended 31st March 2023 under Regulation 24(A) of SEBI (Listing Obligations and Disclosures Requirements) ....
Regulatory Filings
2023-04-05 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 2023.
Regulatory Filings
2023-04-04 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
2023-04-04 English
We would like to inform you that the Board of Directors, based on recommendation of Nomination & Remuneration Committee, have accepted the resignation of Ms. Sonal Singh w.e.f. 3rd April ....
Board/Management Information
2023-04-03 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
2023-03-31 English
VOLTAIRE LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/04/2023 ,inter alia, to consider and approve resignation of ....
Board/Management Information
2023-03-27 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 ....
Board/Management Information
2023-03-17 English
VOLTAIRE LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/03/2023 ,inter alia, to consider and approve following agenda ....
Board/Management Information
2023-03-13 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 ....
Earnings Release Q3 2023
2023-02-13 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 3rd quarter ended on 31st December ....
Regulatory Filings
2023-02-10 English
VOLTAIRE LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve Un-Audited Financial ....
Regulatory Filings
2023-01-12 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
2023-01-04 English