Corporate Announcement
Security Code : 509038    Company : VOLLF    
 
Board Meeting Intimation for Results & Closure of Trading Window 
  Exchange Disseminated Time     14/07/2016 12:30:03
Voltaire Leasing & Finance Ltd has informed BSE that the meeting of Board of Directors of the Company will be held on August 12, 2016, to consider Audited Financial Results (Provisional) for the first quarter ended on June 2016.

Further, the Company's Code of Conduct for prohibition of insider trading, pursuant to the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulation 2015, the Trading window for dealing in securities of the Company will be closed for the purpose of declaration of Audited Financial Results of the Company for the quarter ended June 30, 2016 for all the Officers and Designated Employees (including Directors) of the Company from July 29, 2016 to August 16, 2016.

Accordingly, the Promoters, Directors, Designated Employees and all persons covered under the Code have been advised not to deal in the securities of the Company.
 

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