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Voltas Ltd. Regulatory Filings 2021
60718_rns_2021-02-02_42f8040c-4d16-44fb-a69f-c4ac481cac6f.pdf
Regulatory Filings
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2nd February, 2021
BSE Limited Department of Corporate Services Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001
cc: 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/nine months ended 31 SI December, 2020.
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 Friday, 12th February, 2021 to consider and approve the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter/nine months ended 3pt December, 2020. We enclose herewith copy of the Notice which is being sent for publication, in respect thereof.
Thanking you,
Yours faithfully, D (Y. P, hlA:HOTRA) Vice I)rc~ident - Ta.xatioil, Legal & Company Secretary
Enc.
VOLTAS LIMITED
Corporate Management Office Registered Office Voltas House 'A' Dr Babasaheb Ambedkar Road Chinchpokli Mumbill 400 033 Tel91 2266656251 66656258 FalC 91 2266656311 e-mail vpmalhotra@volt/ls.com website www.voltas.com Corporate Identity Number L29308MH1954PLC009371
A TATA Enterprise
VOLT AS LIMITED CCIN: L29308MH1954PLC009371) website: www.voltas.com e-mail: [email protected] Telephone No.91 2266656511 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 Friday, 12th February, 2021, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter/nine months ended 3151 December, 2020.
This Notice shall also be available on the website of the Company at www.voltas.com and on the website 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 L 2"d February, 2021
Registered Office: Voltas House 'A', Dr. Babasaheb Ambedkar Road, Chinchpokli, Mumbai 400 033.