30 Apr 2017 | Livemint.com

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Last Updated: Mar 27, 02:36 PM
Voltaire e-Retail Ltd.

BSE

  • 34.60 0.00 (0%)
  • Vol: 25045
  • BSE Code: 509038
  • PREV. CLOSE
    34.60
  • OPEN PRICE
    34.60
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    34.60(25000)

NSE

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Voltaire e-Retail Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
20-Jan-201713-Feb-2017 Quarterly Results
01-Nov-201610-Nov-2016 Quarterly Results
20-Jul-201612-Aug-2016 Quarterly Results
18-Apr-201628-May-2016 Audited Results
02-Mar-201604-Mar-2016 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.
21-Jan-201611-Feb-2016 Quarterly Results
27-Nov-201503-Dec-2015 The Board of Directors of the Company will be held on December 03, 2015, inter alia, to consider following agenda: 1. To consider the change of name of the Company; 2. To consider the new line of business of the Company and accordingly to add/alter its main objects; 3. Appointment of new Director/s; 4. To consider the formation of wholly owned Subsidiary. 5. To develop E-commerce platform for new business.
26-Nov-201503-Dec-2015Voltaire Leasing & Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 03, 2015, inter alia, to consider following agenda: 1. To consider the change of name of the Company; 2. To consider the new line of business of the Company and accordingly to add/alter its main objects; 3. Appointment of new Director/s; 4. To consider the formation of wholly owned Subsidiary. 5. To develop E-commerce platform for new business.
16-Oct-201510-Nov-2015 Quarterly Results
16-Jul-201513-Aug-2015 Quarterly Results
17-Apr-201527-May-2015 Audited Results
16-Jan-201511-Feb-2015 Quarterly Results
29-Oct-201412-Nov-2014 Quarterly Results