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CORPORATE INFO
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BOARD MEETINGS
Board
Meetings
Voltaire Leasing & Finance Ltd.
From Date
:
To Date
:
Source Date
Board Meeting Date
Details
25-Aug-2025
29-Aug-2025
A.G.M.
16-Jul-2025
08-Aug-2025
Quarterly Results
20-May-2025
28-May-2025
Audited Results (Revised)
05-May-2025
21-May-2025
Audited Results
13-Jan-2025
03-Feb-2025
Quarterly Results
15-Oct-2024
07-Nov-2024
Quarterly Results
08-Jul-2024
09-Aug-2024
Quarterly Results
23-May-2024
27-May-2024
Audited Results (Revised)
26-Apr-2024
23-May-2024
Audited Results
12-Jan-2024
07-Feb-2024
Quarterly Results
19-Oct-2023
06-Nov-2023
Quarterly Results
11-Jul-2023
07-Aug-2023
Quarterly Results
04-May-2023
18-May-2023
Audited Results
27-Mar-2023
03-Apr-2023
Inter alia, to consider and approve resignation of Ms. Sonal Singh, Company Secretary & Compliance Officer and to appoint new Compliance Officer in her place.
13-Mar-2023
17-Mar-2023
Inter alia, to consider and approve the following agenda ? 1. To review the performance of non-independent directors and the Board as a Whole. 2. To review the performance of the Chairperson of the company, taking into account the views of executive directors and non-executive directors; 3. To assess the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4. Any other business with the permission of chair.
12-Jan-2023
10-Feb-2023
Quarterly Results
21-Oct-2022
08-Nov-2022
Quarterly Results
01-Aug-2022
04-Aug-2022
Inter alia, to consider and approve the applications from Promoters/Promoters Group/PAC for removal of their names as Promoter/Promoter Group of the Company, subject to approval of Members as well as Regulatory approvals.
27-Jul-2022
30-Jul-2022
Inter alia, to consider and approve resignations of Mr. Mahavir Prasad Saraswat and Mrs. Urmi Bose and to appoint new Directors in their place.
25-Jul-2022
08-Aug-2022
Quarterly Results
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RISK DISCLOSURES ON DERIVATIVES
9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to ₹ 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.
Source:
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