AGM Date: 30 Dec 2020
Annual General Meeting of Shareholder''s will be held on December 30, 2020. Forwarding herewith AGM Scrutnizer Report, AGM held on Wednesday, December 30, 2020 Forwarding herewith AGM Voting Result Report, AGM held on Wednesday, December 30, 2020 Voltaire Leasing & Finance Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 1/4/2021 5:09:13 PM)
AGM Date: 27 Sep 2021
Pursuant to Regulation 30 and 34 read with Para A of Part A of Schedule III to the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015, please find enclosed herewith the Annual Report 2020-21 together with Notice of 37th Annual General Meeting ('AGM') of the Company scheduled to be held on Monday, September 27, 2021 at 1.00 PM IST through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') in accordance with the applicable provisions of the Companies Act, 2013 ('Act, 2013') and Ministry of Corporate Affairs (MCA) & SEBI General Circulars. The Annual Report for the Financial Year 2020-21 along with the Notice of the AGM is also made available on the Company website, viz. www.gcmcommo.co.in Pursuant to Regulation 30 read with para A of part A of Schedule III of the SEBI LODR Regulations, 2015, please find attached the proceedings of the 37th Annual General Meeting held on 27th September, 2021 through video conferencing. We are enclosing along with this letter, Scrutinizer Report for the E-Voting and Ballot; issued & certified by M/s. Kriti Daga, Practicing Company Secretaries, who was appointed as Scrutinizer for both e-voting and voting by Ballot for transacting the businesses at the 37th Annual General Meeting of the Company held on 27th September 2021 at 1.00 PM. Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time and in compliance with MCA Circular dated 5th May, 2020 read with Circular dated 8th April, 2020 and 13th April, 2020, the Company has provided e-voting facility to the Members to enable them to cast their vote electronically on resolutions proposed in the Notice of 37th AGM held through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Voltaire Leasing & Finance Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement dated on 27.09.2021) Pursuant to Regulation 30 read with para A of part A of Schedule III of the SEBI LODR Regulations 2015 please find attached the revised proceedings of the 37th Annual General Meeting held on 27th September 2021 through video conferencing. The earlier submission was containing error in date of AGM in PDF attachment which has been rectified now. (As Per BSE Announcement Dated on 9/29/2021 12:34:07 PM)
AGM Date: 26 Aug 2022
AGM 26/08/2022 Members are hereby informed that the Register of Members & Share Transfer Books of the Company will remain closed from 20th August 2022 to 26th August 2022 for the purpose of Annual General Meeting. The details of the same are attached herewith. Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find enclosed copies of the newspaper advertisement pertaining to 38th Annual General Meeting to be held on 26th August 2022 at 11.30 AM through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The advertisements were published in English and Marathi newspapers on 8th August 2022. This information will also be hosted on the Company's website, at www.volfltd.com. (As Per BSE Announcement Dated on 08/08/2022) Pursuant to Regulation 30 read with para A of part A of Schedule III of the SEBI LODR Regulations, 2015, please find attached the proceedings of the 38th Annual General Meeting held on 26th August, 2022 through video conferencing - The AGM commenced at 11.30 AM and concluded at 12.15 PM. Proceedings of said AGM is attached herewith. This is for the information of Members. We are enclosing along with this letter, Scrutinizer Report for the E-Voting and Ballot; issued & certified by M/s. Kriti Daga, Practicing Company Secretaries, who was appointed as Scrutinizer for both e-voting and voting by Ballot for transacting the businesses at the 38th Annual General Meeting of the Company held on 26th August 2022 at 11.30 AM. Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time and in compliance with MCA Circular dated 5th May, 2022 read with Circular dated 8th April, 2020 and 13th April, 2020, the Company has provided e-voting facility to the Members to enable them to cast their vote electronically on resolutions proposed in the Notice of 38th AGM held through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The remote voting was commenced on 23rd August 2022 at 9.00 AM and has been concluded on 25th August 2022 at 5.00 PM. The other details of AGM and Voting Results as per Consolidated Scrutinizer Report are attached herewith. (As Per BSE Announcement Dated on 27.08.2022) Voltaire Leasing & Finance Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 29.08.2022)
AGM Date: 08 Sep 2023
Please find attached Annual Report 2022-23 together with Notice of AGM. AGM is scheduled to be held on 8 Sept 2023 at 11.30 AM through VC/OAVM. Please find attached AGM outcome (Proceedings) for today''s AGM held at 11.30 AM Scrutinizer Please find attached Voting Results of 39th AGM held today at 11.30 AM (As per BSE Announcement Dated on 08/09/2023)
AGM Date: 20 Sep 2024
Please find attached details of Book Closure for 40th Annual General Meeting scheduled to be held on 20 Sept 2024 at 1.00 PM Please find attached AGM Proceedings (As Per BSE Announcement dated on 20.09.2024)
AGM Date: 24 Sep 2025
Outfome of Board Meeting for approval of Board Reports and AGM related Agenda Please find attached details of Book Closure for AGM (As per BSE Announcement Dated on 29/08/2025) Please find attached AGM Proceedings of 41st AGM held today Please find attached Scrutinizer Report for 41st AGM held today Please find attached Voting Results for 41st AGM held today (As Per BSE Announcement Dated on:24.09.2025)