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 ""!'ies oftbc Notice y,1idt is bein&

$CIII ror publicatiou, in respec:t dter.

11ll'"king )'0U

Your.; raithrully,

VOLTAS LIMITED

Eno.

(V.P.MAUIOTRA)

Y110e Praidml- T&Jt.ation.

l-egai &. Coonpaoy Secr

OoiiiOI_..,_•••....o..

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 1 Meeting of the BOit of the Com;>any will be beld on Thursday, 3Jlll1WJ)'
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..'[)ooem. 2013.
VOLTAS UMITED

V.l'.Mal hotra

Vice Pmli-Taxation.Ll &

Cocnpony Sccrewy

Mu mbai

IS., Jonuary, 2014

Rtgisterod Offioe: Voiw House 'A'.

Or. llab.uaheb Ambedk.v- Road,

Oùnebpokli.

Mumbai 400 033.

distributed by