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Voltas Ltd. Regulatory Filings 2022
60718_rns_2022-04-22_ebac9165-aef7-40ff-aeaf-d7d20a997676.pdf
Regulatory Filings
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22™ April, 2022
Department of Corporate Services Listing Department Phiroze Jeejeebhoy Towers Exchange Plaza Dalal Street Bandra-Kurla Complex Mumbai 400 001 Bandra (East), Mumbai 400 051
BSE Limited cc: National Stock Exchange of India Limited
Dear Sir,
Sub: Board Meeting for consideration of Audited Financial Results for the year ended 31' March, 2022.
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 Thursday, 5" May, 2022 to consider and approve the Audited Financial Results of the Company (Standalone and Consolidated) and recommend dividend, if any, for the year ended 315* March, 2022.
- A copy of this intimation is also being made available on the website of the Company www.voltas.com.
Thanking you,
Yours faithfully, VOLTAS LIMITED
L Nhukeo (Vv. PB. MALHOTRA) Vice President - Taxation, Legal & Company Secretary
VOLTAS LIMITED
Corporate Management Office Registered Office Voltas House 'A' Dr Babasaheb Ambedkar Road Chinchpokli Mumbai 400 033 Tel 91 22 66656251 66656258 Fax 91 22 66656311 e-mail [email protected] website www.voltas.com Corporate Identity Number L29308MH1954PLC009371
A TATA Enterprise