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| Exchange Disseminated Time 04/12/2015 08:06:44 | Voltaire Leasing & Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 03, 2015, inter alia, has considered and approved the following matters:
1. Change in the name of the Company from M/s. Voltaire Leasing & Finance Ltd to M/s. Voltaire e-Retail Limited.
2. Alteration main object clause of Memorandum of Association of the Company to include E-Commerce Business.
3. Appointment of Mr. Samir Baid & Mr. Saurabh Vijay as additional director of the Company.
4. Formation of Wholly owned subsidiary company.
5. 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 to alter the Main Object Clause of Memorandum of Association and Name Change of the Company. |
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