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| Exchange Disseminated Time 26/11/2015 18:05:31 | Voltaire Leasing & Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 03, 2015, inter alia, to consider following agenda:
1. To consider the change of name of the Company;
2. To consider the new line of business of the Company and accordingly to add/alter its main objects;
3. Appointment of new Director/s;
4. To consider the formation of wholly owned Subsidiary.
5. To develop E-commerce platform for new business. |
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