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| Exchange Disseminated Time 04/03/2016 17:44:03 | Voltaire Leasing & Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 04, 2016, inter alia, has considered and taken on record the following matters, subject to approval of the shareholders through a Postal Ballot:
1. To Consider and approve Amendment to Main Object Clause of the Memorandum of Association.
2. To Regularistation of Additional Director (Mr. Samir Baid).
3. To Regularistaion of Additional Director (Mr. Saurabh Vijay).
4. Appointment of Mr. Saurabh Vijay as a Managing Director in place of Mr. Dilip R Patodia.
5. Appointment of Mr. Alok Kumar Das (M/s. Baid Ray & Associates) for scrutinizer of the Company.
6. Change in the name of the Company from M/s. Voltaire Leasing & Finance Ltd to M/s. Vollf Limited or any other name available and approved by the BSE & ROC.
7. Notice under Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014 for Conducting Postal Ballot.
8. To Change the designation of Mr. Dilip R Patodia from Managing Director to Non-Executive Director. |
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