Voltaire Leasing & Finance informs about outcome of board meeting
Voltaire Leasing & Finance has informed that the Board of Directors of the Company in its’ meeting held today have approved following businesses: To shift its’ Registered Office from Mumbai, Maharashtra to Kolkata, city of West Bengal, 2) The Company shall transact the above business only by means of voting through a Postal Ballot as notified in Rule 22 of Companies (Management and Administration) Rules, 2014, The Company has appointed Kriti Daga, Practicing Company Secretary, (Membership No. ACS - 26425 & C. P. No. 14023) as the Scrutinizer to conduct the e-voting process in a fair and transparent manner. The above information is provided in compliance with Regulation 30 of SEBI LODR Regulations, 2015. The meeting of Board of Directors has been commenced at 9.45 Hrs. and concluded at 10.35 Hrs.
The above information is a part of company’s filings submitted to BSE.
