Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 509038 | NSE Symbol : | ISIN : INE763D01019 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
13-Jan-2025	03-Feb-2025	Quarterly Results	VOLTAIRE LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 inter alia to consider and approve Unaudited Financial Results for QE Dec 2024 Please find attached Unaudited Financial Results for QE Dec 31, 2024 together with LRR from Statutory Auditors (As per BSE Announcement Dated on 03/02/2025)
15-Oct-2024	07-Nov-2024	Quarterly Results	VOLTAIRE LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve Unaudited Financial Results for QE Sept 30 2024
08-Jul-2024	09-Aug-2024	Quarterly Results	VOLTAIRE LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Unaudited Financial Results for QE June 30 2024
26-Apr-2024	27-May-2024	Quarterly Results	VOLTAIRE LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve Audited Financial for QE/YE March 31 2024 VOLTAIRE LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve Audited Financial Results for QE/YE March 31, 2024 (As Per BSE Announcement Dated on 23/05/2024) Please find attached Audited Financial Results for QE/YE March 31, 2024 together with Audit Report and Declaration u/r 33(d) of SEBI LODR Regulations, 2015 (As Per BSE Announcement Dated on 27.05.2024)
12-Jan-2024	07-Feb-2024	Quarterly Results	VOLTAIRE LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve Unaudited Financial Results for QE Dec 2023 Please find attached Unaudited Financial Results for QE Dec 2023 together with LRR from Statutory Auditors (As Per BSE Announcement dated on 07.02.2024)
19-Oct-2023	06-Nov-2023	Quarterly Results	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 Results for QE Sept 30 2023 Please find attached Unaudited Financial Results together with Cash Flow Statement, Statement of Assets & Liabilities as well as Limited Review Report from Statutory Auditors (As Per BSE Announcement Dated on 06.11.2023) Please find attached Newspaper Publication of Unaudited Financial Results for QE/HYE Sept 2023 (As Per BSE Announcement Dated on 08.11.2023)
11-Jul-2023	07-Aug-2023	Quarterly Results	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 Results for QE June 30 2023 VOLTAIRE LEASING & FINANCE LIMITED has informed BSE about Board Meeting to be held on 07 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. Please find attached unaudited Financial Results for QE June 2023 together with Limited Review Report (As Per BSE Announcement Dated on 07.08.2023)
04-May-2023	18-May-2023	Accounts	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 Results for the 4th quarter and Financial Year ended on 31st March 2023. 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 together with Cash Flow Statement, Statement of Assets & Liabilities and Audit Report from Statutory Auditors as well as declaration pursuant to Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015, as amended till date. (As Per BSE Announcement Dated on 18.05.2023)
27-Mar-2023	03-Apr-2023	Change in Other Executives	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 Ms. Sonal Singh Company Secretary & Compliance Officer and to appoint new Compliance Officer in her place.
13-Mar-2023	17-Mar-2023	Others	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 - 1. To review the performance of non-independent directors and the Board as a Whole. 2. To review the performance of the Chairperson of the company taking into account the views of executive directors and non-executive directors; 3. To assess the quality quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4. Any other business with the permission of chair. 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 of the Company was held today i.e. March 17, 2023 wherein, the following items in agenda were discussed: 1. To review the performance of Non-Independent Directors and the Board as a whole. 2. To review the performance of the Chairperson of the company, taking into account the views of Executive Directors and Non-Executive Directors; 3. Assessed the quality, quantity and timeliness of flow of information between the Company Management and the Board that is necessary for the Board to effectively and reasonably perform their duties (As Per BSE Announcement Dated on 17.03.2023)
12-Jan-2023	10-Feb-2023	Quarterly Results	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 Results for the 2nd quarter ended on 31st December 2022 for the Financial Year ended on 31st March 2023.
21-Oct-2022	08-Nov-2022	Quarterly Results	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 Results for the 2nd quarter ended on 30th September 2022 for the Financial Year ended on 31st March 2023.
25-Jul-2022	08-Aug-2022	Quarterly Results	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 Results for the 1st quarter ended on 30th June 2022 for the Financial Year ended on 31st March 2023. 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 2022 (Q-I) for the Financial Year ended 31st March 2023 together with Limited Review Report by Statutory Auditors. (As Per BSE Announcement Dated on 08/08/2022)
01-Aug-2022	04-Aug-2022	Others	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 from Promoters/Promoters Group/PAC for removal of their names as Promoter/Promoter Group of the Company subject to approval of Members as well as Regulatory approvals. 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 Group' Category and our letter dated July 28, 2022, intimating you of the same, we wish to inform you that the Board of Directors in the meeting held today, i.e., August 4, 2022, has considered his request. The Board of Directors at its meeting took note of the request and, subject to the approval of the shareholders of the Company, BSE Limited and such other approvals as may be necessary, based on the reasons and confirmations provided therein, approved requests of these entities for removing/re-classifying their names from '' Promoter and Promoter Group'' Category. (As Per BSE Announcement Dated 04.08.2022)
27-Jul-2022	30-Jul-2022	Change in Directors	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 Mr. Mahavir Prasad Saraswat and Mrs. Urmi Bose and to appoint new Directors in their place. 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 Ms. Rajeshwari Bangal and Mrs. Amita Bose as additional Directors designated Independent Directors of the Company, subject to approval of members in the forthcoming Annual General Meeting. Brief Profile of newly appointed Directors is attached herewith. The above information is provided in compliance with Regulation 30 of SEBI LODR Regulations, 2015. The meeting was commenced at 10.05 AM and concluded at 10.40 AM. (As Per BSE Announcement Dated on 30/07/2022) 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 meeting held on July 30, 2022. However, additional information as per Regulation 30 was missing in said submission. Now we are providing herewith the same as under, for the information of Members in the attachment. (As Per BSE Announcement dated on 03.08.2022) 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 meeting held on July 30, 2022. The Resignation Letter from both Directors was missing in the outcome and same is provided herewith. (As Per BSE Announcement Dated 04.08.2022) 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 on July 30, 2022. In this regard we are forwarding herewith revised/updated Resignation Letters from both the Directors, containing the following statement, as required under Regulation 30(6), sub-para 4 of Part A of Schedule III of SEBI LODR Regulation 2015, as updated till date. 'I hereby confirm and declare that there is no other reason behind tendering resignation, other than as mentioned herein above.' Kindly take note of the above and oblige. (As Per BSE Announcement dated on 22.12.2022)

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Voltaire Leasing & Finance Ltd

Board Meeting