Voltaire Leasing & Finance has informed that the board of directors of the company at its meeting held on January 31, 2013, has approved the issue and allotment up to 22,00,000 equity shares of face value of Rs. 10 each to Non-Promoters subject to the approval of Shareholders in forthcoming EOGM, the price of issue of equity shares will be in accordance with the provisions of SEBI (Issue of Capital & Disclosure Requirement) Regulations, 2009 and the relevant date for the above purpose is January 29, 2013.
Further, the board convened extra ordinary general meeting (EOGM) of the members of the company on February 28, 2013, seeking their approval for above businesses.
The above information is a part of company’s filings submitted to BSE.