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Voltas Ltd. Regulatory Filings 2018
60718_rns_2018-10-16_976c10c2-e396-445a-9c0e-dac211d269f3.pdf
Regulatory Filings
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16thOctober, 2018
BSE Limited Department of Corporate Services Phiroze Jeejeebhoy Towers Dalai Street Mumbai 400 001
National Stock Exchange of India Limited Listing Department Exchange Plaza Bandra-Kurla Complex Bandra (East), Mumbai 400 051
Dear Sir,
Sub: Board Meeting for consideration of Unaudited Financial Results for the quarter/six months ended 30 thSeptember, 2018.
In compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform that a Meeting of the Board of Directors of the Company will be held on Tuesday, 6 thNovember, 2018 to consider and approve the Unaudited Financial Results of the Company (Stand-alone and Consolidated) for the quarter/six months ended 30 thSeptember, 2018. We enclose herewith copy of the Notice which is being sent for publication, in respect thereof.
Thanking you,
Yours faithfully, VOLTAS LIMITED
(V. P. MALHOTRA) Vice President - Taxation,
Legal & Company Secretary
Enc.
VOLTAS LIMITED
Corporate Management Office Registered Office Voltas House 'A Dr Babasaheb Ambedkar Road Chinchpokli Mumbai 400 033 India Tel 91 22 66656251 66656258 Fax 91 22 66656311 e-mail [email protected] website www.voltas.com Corporate Identity Number L29308MH1954PLC009371
A TATA Enterprise
VOLTAS LIMITED (CIN: L29308MH1954PLC009371) website: www.voltas.come-mail: [email protected] Telephone No.91 22 66656511 Fax No.91 22 66656311
NOTICE
Notice is hereby given pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company will be held on Tuesday, 6 thNovember, 2018 at the Registered Office of the Company, to consider and approve the Unaudited Financial Results (Stand-alone and Consolidated) for the quarter/six months ended 30th September, 2018.
This Notice shall also be available on the website of the Company at www.voltas.com and on the websites of BSE Limited at www.bseindia.com and National Stock Exchange of India Limited at www.nseindia.com .
VOLTAS LIMITED
V.P. Malhotra Vice President — Taxation, Legal & Company Secretary
Mumbai 16thOctober, 2018
Registered Office: Voltas House 'A', Dr. Babasaheb Ambedkar Road, Chinchpokli, Mumbai 400 033.