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Voltaire Leasing & Finance Ltd.
BSE CODE: 509038   |   NSE CODE: NA   |   ISIN CODE : INE763D01019   |   21-Nov-2024 Hrs IST
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Source DateBoard Meeting DateDetails
15-Oct-2024 07-Nov-2024 Quarterly Results
08-Jul-2024 09-Aug-2024 Quarterly Results
23-May-2024 27-May-2024 Audited Results (Revised)
26-Apr-2024 23-May-2024 Audited Results
12-Jan-2024 07-Feb-2024 Quarterly Results
19-Oct-2023 06-Nov-2023 Quarterly Results
11-Jul-2023 07-Aug-2023 Quarterly Results
04-May-2023 18-May-2023 Audited Results
27-Mar-2023 03-Apr-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 Inter alia, to consider and approve the 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.
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