|
| Exchange Disseminated Time 01/03/2016 17:31:03 | Voltaire Leasing & Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 04, 2016, inter alia, to consider the following businesses:
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. To Change the designation of Mr. Dilip R Patodia from Managing Director to Director.
5. To Appointment of Mr. Saurabh Vijay as a Managing Director in place of Mr. Dilip R Patodia.
6. To Appointment of Mr. Alok Kumar Das (M/s. Baid Ray & Associates) for scrutinizer of the Company.
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. |
|
|