Volt~ire leasing & Finance Limited

Transcription

1 Volt~ire leasing & Finance Limited 602,214-RaheJa Centre, Free Press Journal M.. Tel: E '1' a,r g : Nanman POint, Mumbai == '-_, mal. va talre.leafin@gmail com ======================================~================ General Manager Department of Corporate Services The Bombay Stock Exchange Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai , Maharashtra Dear Sir, 26 th September 2018 Sub.: Submissi of Result and Scrutinizers Report as per Regulati 44 of SEBI (Listing Obligatis and Disclosure Requirements) Regulatis Pursuant to the provisis of Regulati 44 of SEBI (Listing Obligatis and Disclosure Requirements) Regulatis, 2015, read with the SEBI Circular dated 4th November, 2015, we are enclosing details regarding the voting results of the 34 th Annual General Meeting, alg with the Csolidated Scrutinizer's Report e-voting and Poll. Date of Annual General meeting Wednesday, 26 September 2018 Total Number of Shareholders Record date 557 (September 19, 2018) Period oi E-voting From 23,d September 2018 at 09:00 AM to Number of Shareholders present in the meeting either in pers or through proxy: Promoters and Promoter Group: 02 Public: 17 Number of Shareholders attended the meeting 25 th September 2018 at 05:00 PM. through Video Cferencing : Promoters and Promoters Group: No Video Cferencing facility was made Public: available Kindly take above your records. Thanking You Yours Faluifully CIt.!: L7.1110MH1984PLC Website:

2 Voltaire leasing & Finance Limited 602,214-RaheJa Centre, Free Press Journal M.. Tel: ' a,tr~,n,anman POInt, Mumbai ========----,. vo aire. eafin@gmail com ================================~================ Agenda Wise Voting Details Resoluti No.1 To Csider and Adopt the audited Standale Financial Statement for the year ended 31st March, 2018 together with the Reports of the Board of Directors and Auditors there Type of Resolutis Ordinary Whether promoter/ promoter group NO. are interested in the agenda/resoluti? Category Mode of No. of No. of % of Votes No. of No. of %of % of Voting Shares Vote Polled Votes in Votes against Held Polled outstanding Favour Against in Shares favour Promoter & Remote E- O Group Physical Public - Remote E- O Institutial Voting Public - Remote E Others Voting Physical CIN: L74110MH1984PlC Website:

3 Volt~ire leasing & Finance Limited 602,214-RaheJa Centre, Free Press Journal M ', Tel: ' v ~tr~, N,arrman POInt, Mumbai ========= '. a aire. eafin@gmail com ===============================~================ Resoluti No.2 To Csider and Adopt the audited Csolidated Financial Statement for the year ended 31st March, 2018 together with the Reports of the Board of Directors and Auditol'S thars Type of Resolutis Ordinary Whether promoter/ promoter group NO. are interested agenda/resoluti? in the Category Mode of No. of No. of % of Votes No. of No. of %of % of Voting Shares Vote Polled Votes in Votes against Held Polled outstanding Favour Against in Shares favour Promoter & Remote E- O Group Physical Public - Remote E- O Institutial Voting Public - Remote E Others Voting Physical CIN; L74110MH1984PLC Website;

4 Voltaire leasing & Finance Limited 602,214-Raheja Centre Free P J. ==============:e~:=+;;=~2_~~2_9_~~~~~ ~~~~: ~~;~~~~~~~~~~:".~~mbai ==================================== Resoluti No.3 To Appoint and fix the remunerati of Statutory Auditor Maheshwari & Co. Chartered Accountant, Mumbai Type of Resolutis Ordinary Whether promoter/ promoter group NO. are interested in the agenda/resoluti? Category Mode of No. of No. of % of Votes No. of No. of %of % of Voting Shares Vote Polled Votes in Votes against Held Polled outstanding Favour Against in Shares favour Promoter & Remote E- O Group Physical a 100 a Public - Remote E- O Institutial Voting Public - Remote E Others Voting Physical GIN: l74110mh1984plc033920

5 Voltaire leasing & Finance Limited 602,214-Raheja Centre Free P J. Tel: ~~~~ ~urn~,~ma,r~, Narrman Point, Mumbai ================,mal. vo talre.leafin@gmail.com ========================================== Resoluti No.4 Regularizati and Appointment of Mr. Mahavir Prasad Saraswat as N-Executive Independent Director Type of Resolutis Whether promoter/ promoter group are interested in the agenda/resoluti? Special NO. Category Mode of No. of No. of % of Votes No. of No. of %of % of Voting Shares Vote Polled Votes in Votes against Held Polled outstanding Favour Against in Shares favour Promoter & Remote E- O Group Physical Public- Remote E- O Institutial Voting Public- Remote E a 100 a Others Voting Physical eln: L74110MH1984PLCOJJS20 Web~ite :

6 Volt~ire leasing & Finance Limited 602,214-RaheJa Centre Free Press Jo 1M ==============:e~:_+ 9~_~~:~~1565,E~~~: ========================================= Resoluti No.5 Regularizati and Appointment of Mrs. Urmi Bose as N-Executive Independent Director Type of Resolutis Ordinary Whether promoter/ promoter group NO. are interested in the agenda/resoluti 7 Category Mode of No. of No. of % of Votes No. of No. of %of % of Voting Shares Vote Polled Votes in Votes against Held Polled outstanding Favour Against in Shares favour Promoter & Remote E- O Group Physical Public - Remote E- O Institutio nai Voting Public - Remote E Others Voting Physical (ut ~~G & f:/~ ~ '1.,..~.,~I...J I\\\~. P '-'. r- \..',~ '/t..~)-../.. Of\. - CIN: L74110MH1984PLC Website:

7 Volt~ire leasing & Finance Limited 602,214-Rahe~ f~ntre, Free Press Journal Marg, Nariman Point, Mumbai _ ========== e_._!~_~ , ============================================= Resoluti No.6 Regularizati and Appointment of Mrs. Swagata Dasgupta as N-Executive Independent Director. Type of Resolutis Whether promoter/ promoter group are interested in the agenda/resoluti? Ordinary NO. Category Mode of No. of No. of % of Votes No. of No. of %of % of Voting Shares Vote Polled Votes in Votes against Held Polled outstanding Favour Against in Shares favour Promoter & Remote E- O 0 a Group Physical a Public- Remote E- O Institutial Voting Public- Remote E Others Voting Physical a GIN: L74110MH1984PLC Website:

8 Voltaire leasing & Finance Limited 602,214-Raheja Centre, Free Press Journal Marg, Nariman Point, Mumbai Tel: , voltaire.leafin@gmail.com Resoluti No.7 Regularisati and Appointment of Mrs. Alok Kumar Behera as Managing Director Type of Resolutis Special Whether promoter/ promoter group NO. are interested in the agenda/resoluti? Category Mode of No. of No. of % of Votes No. of No. of %of % of Voting Shares Vote Polled Votes in Votes against Held Polled outstanding Favour Against in Shares favour Promoter & Remote E- O Group Physical Public - Remote E- O Institutial Voting Public - Remote E Others Voting Physical Director CIN: L74110MH1984PLC Website: www_volfltd.com

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