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| Exchange Disseminated Time 11/02/2016 18:39:21 | Voltaire Leasing & Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2016, has considered and taken on record the following matters, subject to approval of the shareholders through a Postal Ballot:
1. To Regularisation of Mr. Samir Baid & Mr. Saurabh Vijay as director.
2. Appointed Mr. Alok Kumar Das (M/s. Baid Ray & Associates) as a scrutinizer of the Company.
3. To adopt, sign & execute New listing Agreement pursuant to provisions of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015.
4. The name change activity is under process of In-principal approval from the stock exchange.
5. Company make Initial Investment of Rs.5, 00,000/- for Formation & Other Routine Business in M/s. Purplkite Innovations Pvt Ltd (WOS), Business of Mobile Application providing Services.
6. The Board Resolution pursuant to Section 12 of the Companies Act, 2013 read with Rule 27 of the Companies (Incorporation) Rules, 2014, to shift the Company's Registered Office and has authorized the Chairman & Managing Director to identify a suitable premises, finalize the terms and conditions and to decide the date of shifting the Registered office
from : F/2, 1st Floor, Shah Arcade 1, C Wing, Rani Sati Marg, Near W.E.Highway, Malad(E), Mumbai - 400097
To : 602, 214 Raheja Centre, Free Press Journal Marg, Nariman Point, Mumbai - 400021
The Company has accordingly shifted its Registered Office and the necessary Return is being filed with the ROC, Mumbai shortly, in due time. |
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