VOLTI'IS fc..tMITEO
l S"' January,2014
BSill.td.
Otp.11" mcnt or Corpomte Serviccs
l,hiroz.e Jecjeebhoy TowcJ'$
l)olnl Streel
Mumbaì 400 001
cc: Nmìonal Stock Exchange oflndia Limiled
Listing Dcp::u1mcnt
(Togetber wilh copy of cnclosure)
O...Sir,
Sub:Unauditcd Financi&l Resul ts for tbc quanerlnine months
·------·----------------------
In C:Omplinnce with Cf.OU9C 41 of th<: l.isting Agreerne1- 1{, as mnended, WC have to inlònn 11>:11 • Moeting of thc lloord of L>irecto"' or dtc Compmty will be held on Thursdny, 3010 J:muary, 2014 to considcr ..,d approvc lbe Unaudi t«l finnncinl results
or tbe Comp:my (Sialld-alone ond comolidatod), ror tbc qW1erlninc: months
31° Ocoembcr.2013. We enc:looe hm:\itlt thf
$CIII ror publicatiou, in respec:t dter
Your.; raithrully,
VOLTAS LIMITED
Eno.
(V.P.MAUIOTRA)
Y110e Praidml- T&Jt.ation.
l-egai &. Coonpaoy Secr
tlltas AOr e11e ,.,.......,. .. . '-oQ'II ......., =
1ilttt 221115f1:2!St tiiiS$258 Fu V1 221111at1 ....-. vp.'Nib:ll.........
ATATA Enterprise
VOLTA$LJMrfED
NOTICE
Notice is hereby Qiven pursuanlto Cla"se41 oithe Ustin& Ag
2014 at tbe ReQisterod Office ofthe Company,lo consider rutd npprove the Unnudited fliiiU1Cial "-'Stdts of the Company (SII!lld-< lono >nd coo.solidnted), for the quarterlni ne monthsend..'
VOLTAS UMITED
V.l'.Mal hotra
Vice Pmli
Cocnpony Sccrewy
Mu mbai
IS., Jonuary, 2014
Rtgisterod Offioe: Voiw House 'A'.
Or. llab.uaheb Ambedk.v- Road,
Oùnebpokli.
Mumbai 400 033.
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